AMEFA GB LTD

Key Data

Status

Active

Company No.

12588352

Incorporation date

06/05/2020

Size

Small

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2020)

08/09/2025

Cessation of Herminia Fuentebella as a person with significant control on 2025-09-08

View PDF (1 pages)

08/09/2025

Cessation of Alexander Michael Homburg as a person with significant control on 2025-09-08

View PDF (1 pages)

08/09/2025

Cessation of Eveline Gabriëlle Homburg as a person with significant control on 2025-09-08

View PDF (1 pages)

08/09/2025

Notification of Apeldoornse Messenfabriek Amefa Bv as a person with significant control on 2025-09-08

View PDF (2 pages)

09/07/2025

Accounts for a small company made up to 2025-04-30

View PDF (6 pages)

19/06/2025

Second filing of Confirmation Statement dated 2025-05-05

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (4 pages)

22/01/2025

Resolutions

View PDF (1 pages)

27/06/2024

Accounts for a small company made up to 2024-04-30

View PDF (6 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

09/02/2024

Satisfaction of charge 125883520002 in full

View PDF (1 pages)

25/07/2023

Accounts for a small company made up to 2023-04-30

View PDF (6 pages)

07/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of Arno Van Der Meer as a secretary on 2022-11-09

View PDF (1 pages)

09/11/2022

Appointment of Mr Stefan Lee Buckley as a secretary on 2022-11-09

View PDF (2 pages)

09/11/2022

Termination of appointment of Peter Christian Albert Hollaender as a director on 2022-11-09

View PDF (1 pages)

26/10/2022

Registration of charge 125883520002, created on 2022-10-26

View PDF (18 pages)

02/08/2022

Accounts for a small company made up to 2022-04-30

View PDF (8 pages)

09/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

03/03/2022

Notification of Herminia Fuentebella as a person with significant control on 2021-08-05

View PDF (2 pages)

03/03/2022

Cessation of Erik Paul Hollaender as a person with significant control on 2021-08-05

View PDF (1 pages)

28/07/2021

Accounts for a small company made up to 2021-04-30

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

27/11/2020

Current accounting period shortened from 2021-05-31 to 2021-04-30

View PDF (1 pages)

04/09/2020

Registration of charge 125883520001, created on 2020-08-28

View PDF (21 pages)

12/08/2020

Registered office address changed from , C/O Gateley Plc One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom to The Ground Floor St David's House Drake House Business Park Sheffield S20 7HT on 2020-08-12

View PDF (1 pages)

05/08/2020

Appointment of Mr Richard Mark Carr as a director on 2020-08-05

View PDF (2 pages)

05/08/2020

Appointment of Mr Stefan Lee Buckley as a director on 2020-08-05

View PDF (2 pages)

06/05/2020

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/05/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckley, Stefan Lee	Director	05/08/2020 - Present	6
Carr, Richard Mark	Director	05/08/2020 - Present	2

Persons with Significant Control

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

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Description

About AMEFA GB LTD

AMEFA GB LTD is an(a) Active company incorporated on 06/05/2020 with the registered office located at The Ground Floor St David's House, Drake House Business Park, Sheffield S20 7HT. 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 AMEFA GB LTD?

AMEFA GB LTD is currently Active. It was registered on 06/05/2020 .

Where is AMEFA GB LTD located?

AMEFA GB LTD is registered at The Ground Floor St David's House, Drake House Business Park, Sheffield S20 7HT.

What does AMEFA GB LTD do?

AMEFA GB LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for AMEFA GB LTD?

The latest filing was on 08/09/2025: Cessation of Herminia Fuentebella as a person with significant control on 2025-09-08.