AMITY FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07991525

Incorporation date

15/03/2012

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2012)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2023

Application to strike the company off the register

View PDF (1 pages)

24/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-29

View PDF (6 pages)

23/11/2021

Director's details changed for Mr Mark James Mitchell on 2021-09-24

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Benjamin George Richard Farrar on 2021-09-24

View PDF (2 pages)

23/11/2021

Change of details for Mitchell Farrar Holdings Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 2021-09-24

View PDF (1 pages)

12/05/2021

Appointment of Mr Mark James Mitchell as a director on 2021-04-15

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-29

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-29

View PDF (9 pages)

22/03/2019

Accounts for a small company made up to 2018-03-29

View PDF (16 pages)

20/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

20/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

23/03/2018

Accounts for a small company made up to 2017-03-30

View PDF (15 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

26/01/2018

Termination of appointment of Craig Michael Gedey as a director on 2017-12-13

View PDF (1 pages)

22/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

12/12/2017

Appointment of Benjamin George Richard Farrar as a director on 2017-12-08

View PDF (2 pages)

10/10/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/10/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

07/03/2017

Termination of appointment of Benjamin George Richard Farrar as a director on 2017-01-11

View PDF (1 pages)

07/03/2017

Appointment of Mr Craig Michael Gedey as a director on 2017-02-28

View PDF (2 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

10/06/2016

Termination of appointment of Martin Augustine Mann as a director on 2016-06-01

View PDF (2 pages)

10/06/2016

Termination of appointment of Dean Anthony Jones as a director on 2016-06-01

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

21/12/2015

Appointment of Dean Jones as a director on 2015-10-01

View PDF (2 pages)

21/12/2015

Termination of appointment of Craig Michael Gedey as a director on 2015-10-01

View PDF (1 pages)

21/12/2015

Appointment of Martin Mann as a director on 2015-10-01

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

30/05/2015

Change of share class name or designation

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

17/12/2014

Appointment of Mr Craig Michael Gedey as a director on 2014-12-03

View PDF (2 pages)

21/10/2014

Termination of appointment of Michele Palmenio Apollonio as a director on 2014-10-17

View PDF (1 pages)

21/10/2014

Termination of appointment of Nicholas Chadbourne as a director on 2014-10-17

View PDF (1 pages)

15/04/2014

Auditor's resignation

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

24/03/2014

Miscellaneous

View PDF (1 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

11/09/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

09/09/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

09/09/2013

Termination of appointment of John Goodfellow as a director

View PDF (1 pages)

18/04/2013

Director's details changed for Mr Nicholas Chadbourne on 2013-03-22

View PDF (2 pages)

18/04/2013

Director's details changed for Michele Palmenio Apollonio on 2013-03-22

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

06/03/2013

Resolutions

View PDF (32 pages)

06/03/2013

Change of share class name or designation

View PDF (2 pages)

06/03/2013

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

30/10/2012

Appointment of Mr John Graham Goodfellow as a director

View PDF (3 pages)

22/10/2012

Registered office address changed from Suite 18 Rowan House Padgate Business Park Green Lane Warrington Cheshire WA1 4JN England on 2012-10-22

View PDF (2 pages)

22/10/2012

Appointment of Mr Benjamin George Richard Farrar as a director

View PDF (3 pages)

15/03/2012

Incorporation

View PDF (8 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

29/03/2021

Last change occurred

29/03/2021

Accounts

Total Exemption Full

Last made up date

29/03/2021

Next account date

29/03/2022

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	29/07/2013 - Present	2432
Mitchell, Mark James	Director	15/04/2021 - Present	32
Chadbourne, Nicholas	Director	15/03/2012 - 17/10/2014	15
Mann, Martin Augustine	Director	01/10/2015 - 01/06/2016	7
Jones, Dean Anthony	Director	01/10/2015 - 01/06/2016	7

Persons with Significant Control

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

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Description

About AMITY FINANCIAL SOLUTIONS LIMITED

AMITY FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/03/2012 with the registered office located at Suite G3 Birkbeck, Water Street, Skipton BD23 1PB. There are currently 3 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 AMITY FINANCIAL SOLUTIONS LIMITED?

AMITY FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/03/2012 and dissolved on 18/07/2023.

Where is AMITY FINANCIAL SOLUTIONS LIMITED located?

AMITY FINANCIAL SOLUTIONS LIMITED is registered at Suite G3 Birkbeck, Water Street, Skipton BD23 1PB.

What does AMITY FINANCIAL SOLUTIONS LIMITED do?

AMITY FINANCIAL SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AMITY FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.