AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

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AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04702652

Incorporation date

19/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Dennings Maidstone Road, Matfield, Tonbridge, Kent TN12 7JPCopy
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Latest events (Record since 19/03/2003)
dot icon03/02/2026
Change of details for Mrs Jacqueline Margaret Anne Kirk as a person with significant control on 2026-02-01
dot icon03/02/2026
Change of details for Mr Christopher Mark Mcclune as a person with significant control on 2026-02-01
dot icon02/01/2026
Micro company accounts made up to 2025-12-31
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with no updates
dot icon31/12/2025
Cessation of Christopher Mark Mcclune as a person with significant control on 2025-12-31
dot icon05/12/2025
Termination of appointment of Christopher Mark Mcclune as a secretary on 2025-12-05
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon03/01/2025
Micro company accounts made up to 2024-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon02/01/2024
Micro company accounts made up to 2023-12-31
dot icon04/01/2023
Micro company accounts made up to 2022-12-31
dot icon01/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/08/2022
Micro company accounts made up to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
dot icon31/12/2020
Micro company accounts made up to 2020-12-31
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
dot icon06/01/2020
Micro company accounts made up to 2019-12-31
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon08/02/2019
Micro company accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon08/03/2018
Micro company accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon19/07/2017
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 2017-07-19
dot icon19/07/2017
Notification of Christopher Mark Mcclune as a person with significant control on 2016-04-06
dot icon02/02/2017
Micro company accounts made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon18/04/2016
Micro company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/02/2015
Total exemption full accounts made up to 2014-12-31
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon02/01/2015
Director's details changed for Jacqueline Margaret Anne Allen on 2014-06-06
dot icon10/01/2014
Total exemption full accounts made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon06/01/2014
Secretary's details changed for Christopher Mark Mcclune on 2013-01-25
dot icon06/01/2014
Director's details changed for Christopher Mark Mcclune on 2013-01-25
dot icon11/01/2013
Registered office address changed from Villach, Park Road Southborough Tunbridge Wells Kent TN4 0NU on 2013-01-11
dot icon11/01/2013
Total exemption full accounts made up to 2012-12-31
dot icon31/12/2012
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/01/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon18/01/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/01/2010
Total exemption full accounts made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Christopher Mark Mcclune on 2010-01-01
dot icon04/01/2010
Director's details changed for Jacqueline Margaret Anne Allen on 2010-01-01
dot icon07/01/2009
Total exemption full accounts made up to 2008-12-31
dot icon31/12/2008
Return made up to 31/12/08; full list of members
dot icon15/01/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon22/01/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon10/01/2006
Total exemption full accounts made up to 2005-12-31
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon22/02/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/01/2005
Return made up to 31/12/04; full list of members
dot icon20/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon25/03/2004
Return made up to 19/03/04; full list of members
dot icon01/04/2003
Secretary resigned
dot icon01/04/2003
Director resigned
dot icon31/03/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon31/03/2003
Ad 20/03/03--------- £ si 499@1=499 £ ic 1/500
dot icon31/03/2003
New director appointed
dot icon31/03/2003
New secretary appointed;new director appointed
dot icon19/03/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.64K
-
0.00
-
-
2022
0
4.16K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
19/03/2003 - 01/04/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
19/03/2003 - 01/04/2003
12606
Mrs Jacqueline Margaret Anne Kirk
Director
19/03/2003 - Present
-
Mcclune, Christopher Mark
Director
19/03/2003 - Present
15
Mcclune, Christopher Mark
Secretary
19/03/2003 - 05/12/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED

AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Dennings Maidstone Road, Matfield, Tonbridge, Kent TN12 7JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?

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AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED is currently Active. It was registered on 19/03/2003 .

Where is AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED located?

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AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED is registered at Dennings Maidstone Road, Matfield, Tonbridge, Kent TN12 7JP.

What does AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED do?

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AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED?

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The latest filing was on 03/02/2026: Change of details for Mrs Jacqueline Margaret Anne Kirk as a person with significant control on 2026-02-01.