AMF HOLDINGS LIMITED
Overview
| Company Name | AMF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06892084 |
| 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 AMF HOLDINGS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is AMF HOLDINGS LIMITED located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for AMF HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax as a person with significant control on Nov 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax on Nov 06, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Brierley as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Appointment of Rysaffe Secretaries as a secretary on Dec 15, 2022 | 2 pages | AP04 | ||
Registered office address changed from Estate Office Charborough Park Wareham Dorset BH20 7EN United Kingdom to Midland House 2 Poole Road Bournemouth BH2 5QY on Dec 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Registered office address changed from Estate Office Charborough Park Wareham Dorset BH20 7EW to Estate Office Charborough Park Wareham Dorset BH20 7EN on May 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Second filing of Confirmation Statement dated Apr 29, 2018 | 3 pages | RP04CS01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax as a person with significant control on Mar 08, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax on Jan 01, 2020 | 2 pages | CH01 | ||
Amended total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AAMD | ||
Amended total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AAMD | ||
Who are the officers of AMF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| PLUNKETT-ERNLE-ERLE-DRAX, Richard Grosvenor | Director | Charborough Park BH20 7EN Wareham Estate Office Dorset United Kingdom | United Kingdom | British | 20917990007 | |||||||||
| BOWERMAN, Jason | Secretary | West Morden BH20 7EA Wareham West Morden House Dorset England | 137991080001 | |||||||||||
| BRIERLEY, Elizabeth | Secretary | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | 279352640001 | |||||||||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 137991550001 | |||||||||||
| PLUNKETT-ERNLE-ERLE-DRAX, Henry Walter | Director | Charborough Park BH20 7EL Wareham Garden House Dorset United Kingdom | England | British | 20918000002 |
Who are the persons with significant control of AMF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax | Jul 04, 2017 | Charborough Park BH20 7EN Wareham Estate Office Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry Walter Plunkett-Ernle-Erle-Drax | Apr 28, 2017 | Charborough Park BH20 7EW Wareham Estate Office Dorset | Yes |
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