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AMF VENTURES LIMITED

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AMF VENTURES LIMITED

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Key Data

Status

Active

Company No.

04390735

Incorporation date

08/03/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

28 Broad Street, Wokingham, Berkshire RG40 1ABCopy
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Latest events (Record since 08/03/2002)
dot icon19/03/2026
Confirmation statement made on 2026-03-08 with no updates
View PDF (3 pages)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon13/01/2022
Appointment of Mrs Nicola Jane Fish as a director on 2022-01-12
View PDF (2 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon25/03/2020
Termination of appointment of Nicola Jane Fish as a director on 2020-02-28
View PDF (1 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-08 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon23/04/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon15/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/10/2011
Registered office address changed from 2Nd Floor, 27 High Street High Wycombe Buckinghamshire HP11 2AE on 2011-10-28
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon23/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Nicola Jane Fish on 2009-12-29
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/03/2009
Return made up to 08/03/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/04/2008
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon14/03/2007
Return made up to 08/03/07; full list of members
View PDF (3 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/03/2006
Return made up to 08/03/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2006
Location of debenture register
View PDF (1 pages)
dot icon08/03/2006
Location of register of members
View PDF (1 pages)
dot icon08/03/2006
Registered office changed on 08/03/06 from: 27 high street high wycombe buckinghamshire HP11 2AE
View PDF (1 pages)
dot icon18/08/2005
Registered office changed on 18/08/05 from: 38 campbells ride holmer green high wycombe buckinghamshire HP15 6TQ
View PDF (1 pages)
dot icon12/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/04/2005
Return made up to 08/03/05; full list of members
View PDF (2 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon05/04/2004
Return made up to 08/03/04; full list of members
View PDF (8 pages)
dot icon21/07/2003
Registered office changed on 21/07/03 from: the business centre 42 wycombe road holmer green buckinghamshire HP15 6RY
View PDF (2 pages)
dot icon07/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon31/03/2003
Return made up to 08/03/03; full list of members
View PDF (8 pages)
dot icon27/06/2002
New secretary appointed
View PDF (2 pages)
dot icon20/06/2002
Secretary resigned
View PDF (1 pages)
dot icon10/05/2002
Registered office changed on 10/05/02 from: 22 melton street london NW1 2BW
View PDF (2 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon16/04/2002
Ad 09/04/02--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon16/04/2002
Ad 09/04/02--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon16/04/2002
Resolutions
View PDF (0 pages)
dot icon16/04/2002
Resolutions
View PDF (0 pages)
dot icon16/04/2002
Resolutions
View PDF (0 pages)
dot icon16/04/2002
Resolutions
View PDF (2 pages)
dot icon16/04/2002
£ nc 1000/2000 09/04/02
View PDF (1 pages)
dot icon16/04/2002
New director appointed
View PDF (2 pages)
dot icon08/03/2002
Incorporation
View PDF (17 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
243.38K
-
0.00
-
-
2022
2
408.72K
-
0.00
7.56K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fish, Anthony Michael
Director
08/03/2002 - Present
26
Fish, Nicola Jane
Director
12/01/2022 - Present
2

Persons with Significant Control

2
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 AMF VENTURES LIMITED

AMF VENTURES LIMITED is an(a) Active company incorporated on 08/03/2002 with the registered office located at 28 Broad Street, Wokingham, Berkshire RG40 1AB. 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 AMF VENTURES LIMITED?

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AMF VENTURES LIMITED is currently Active. It was registered on 08/03/2002 .

Where is AMF VENTURES LIMITED located?

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AMF VENTURES LIMITED is registered at 28 Broad Street, Wokingham, Berkshire RG40 1AB.

What does AMF VENTURES LIMITED do?

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AMF VENTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMF VENTURES LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-08 with no updates.