AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED
Overview
| Company Name | AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04702652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED located?
| Registered Office Address | Dennings Maidstone Road Matfield TN12 7JP Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Christopher Mark Mcclune as a person with significant control on Feb 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Margaret Anne Kirk as a person with significant control on Feb 01, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Cessation of Christopher Mark Mcclune as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Mcclune as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Coach House Capel Grange Badsell Road Five Oak Green Tonbridge Kent TN12 6QY to Dennings Maidstone Road Matfield Tonbridge Kent TN12 7JP on Jul 19, 2017 | 1 pages | AD01 | ||
Notification of Christopher Mark Mcclune as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Jacqueline Margaret Anne | Director | 19 Pyke Way NN6 7NZ Crick Northamptonshire | United Kingdom | British | 88526920002 | |||||
| MCCLUNE, Christopher Mark | Director | Maidstone Road Matfield TN12 7JP Tonbridge Dennings Kent England | England | British | 103113880002 | |||||
| MCCLUNE, Christopher Mark | Secretary | Maidstone Road Matfield TN12 7JP Tonbridge Dennings Kent England | British | 103113880001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Mark Mcclune | Apr 06, 2016 | Maidstone Road Matfield TN12 7JP Tonbridge Dennings Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Margaret Anne Kirk | Apr 06, 2016 | Pyke Way Crick NN6 7NZ Northampton 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Mark Mcclune | Apr 06, 2016 | Maidstone Road Matfield TN12 7JP Tonbridge Dennings England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0