AMR FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02753393

Incorporation date

06/10/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/10/1992)

16/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (26 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/02/2023

Notification of Begin Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

20/10/2020

Director's details changed for Mr Russell Morrey Bamford on 2020-10-05

View PDF (2 pages)

20/10/2020

Director's details changed for Mr Jonathan Brian Bailey on 2020-10-05

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

14/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

15/07/2019

Termination of appointment of Clifford Ronald Lewis as a director on 2019-07-15

View PDF (1 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

18/05/2017

Change of share class name or designation

View PDF (2 pages)

18/05/2017

Resolutions

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

12/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (7 pages)

07/10/2014

Director's details changed for Mr Jonathan Brian Bailey on 2014-10-01

View PDF (2 pages)

07/10/2014

Secretary's details changed for Mr Jonathan Brian Bailey on 2014-10-01

View PDF (1 pages)

07/10/2014

Director's details changed for Mr Russell Morrey Bamford on 2014-10-01

View PDF (2 pages)

07/10/2014

Director's details changed for Clifford Ronald Lewis on 2014-10-01

View PDF (2 pages)

06/10/2014

Director's details changed for Mr Russell Morrey Bamford on 2014-02-01

View PDF (2 pages)

06/10/2014

Secretary's details changed for Mr Jonathan Brian Bailey on 2014-02-01

View PDF (1 pages)

06/10/2014

Director's details changed for Mr Jonathan Brian Bailey on 2014-02-01

View PDF (2 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (7 pages)

08/10/2013

Appointment of Mr Jonathan Brian Bailey as a secretary

View PDF (2 pages)

25/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

16/04/2013

Termination of appointment of Timothy Dearden as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Timothy Dearden as a secretary

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (8 pages)

29/06/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

01/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (8 pages)

04/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (14 pages)

13/01/2011

Termination of appointment of Mark Smith as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (9 pages)

22/10/2010

Registered office address changed from Clarendon House 44 London Road Newbury Berkshire RG14 1LA on 2010-10-22

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (10 pages)

14/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

04/12/2008

Appointment terminated director martin dover

View PDF (1 pages)

15/10/2008

Return made up to 06/10/08; full list of members

View PDF (8 pages)

15/10/2008

Director's change of particulars / mark smith / 06/10/2008

View PDF (1 pages)

06/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

14/02/2008

New director appointed

View PDF (2 pages)

26/10/2007

Return made up to 06/10/07; full list of members

View PDF (5 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

28/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

22/11/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

10/01/2006

S-div 21/12/05

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 06/10/05; full list of members

View PDF (7 pages)

29/12/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

08/11/2005

£ ic 800/750 07/10/05 £ sr 50@1=50

View PDF (1 pages)

21/10/2005

Resolutions

View PDF (10 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ ic 870/800 05/05/05 £ sr 70@1=70

View PDF (1 pages)

05/05/2005

£ ic 1000/870 31/03/05 £ sr 130@1=130

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

09/04/2005

Resolutions

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Return made up to 06/10/04; full list of members

View PDF (10 pages)

30/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

30/10/2003

Return made up to 06/10/03; full list of members

View PDF (10 pages)

09/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

11/10/2002

Return made up to 06/10/02; full list of members

View PDF (10 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (0 pages)

19/08/2002

Resolutions

View PDF (0 pages)

19/08/2002

Resolutions

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/11/2001

Return made up to 06/10/01; full list of members

View PDF (9 pages)

02/11/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

27/10/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

30/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/11/1999

Return made up to 06/10/99; full list of members

View PDF (9 pages)

20/01/1999

Registered office changed on 20/01/99 from: 24/32 london road newbury berks RG14 1JX

View PDF (1 pages)

11/11/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/10/1998

Return made up to 06/10/98; no change of members

View PDF (6 pages)

11/02/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

07/10/1997

Return made up to 06/10/97; no change of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

06/11/1996

Return made up to 06/10/96; full list of members

View PDF (8 pages)

05/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

02/10/1995

Return made up to 06/10/95; no change of members

View PDF (8 pages)

07/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/10/1994

Return made up to 06/10/94; full list of members

View PDF (0 pages)

24/01/1994

Ad 15/11/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/12/1993

New director appointed

View PDF (0 pages)

14/12/1993

New director appointed

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (6 pages)

13/12/1993

£ nc 100/100000 10/11/93

View PDF (1 pages)

28/11/1993

Memorandum and Articles of Association

View PDF (10 pages)

19/10/1993

Return made up to 06/10/93; full list of members

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28/09/1993

New director appointed

View PDF (0 pages)

28/09/1993

New director appointed

View PDF (0 pages)

23/09/1993

Full accounts made up to 1993-06-30

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05/07/1993

Registered office changed on 05/07/93 from: the way house red shuts hill cold ash, newbury berkshire. RG16 9QH

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20/05/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

25/01/1993

Certificate of change of name

View PDF (0 pages)

25/01/1993

Certificate of change of name

View PDF (2 pages)

04/11/1992

New director appointed

View PDF (0 pages)

31/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/10/1992

Director resigned;new director appointed

View PDF (0 pages)

06/10/1992

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,001,778.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
5
963.82K
-
1.77M
1.00M
-

2023
5
963.82K
-
1.77M
1.00M
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

963.82K £- *

Total Assets(GBP)

Turnover(GBP)

1.77M £- *

Cash in Bank(GBP)

1.00M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dover, Martin James	Director	10/10/2005 - 16/11/2008	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/10/1992 - 05/10/1991	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/10/1992 - 05/10/1992	67500
Bamford, Russell Morrey	Director	02/01/2008 - Present	13
Mr Jonathan Brian Bailey	Director	11/10/2005 - Present	2

Persons with Significant Control

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

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Description

About AMR FINANCIAL MANAGEMENT LIMITED

AMR FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 06/10/1992 with the registered office located at 6 The Courtyard, London Road, Newbury, Berkshire RG14 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMR FINANCIAL MANAGEMENT LIMITED?

AMR FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 06/10/1992 .

Where is AMR FINANCIAL MANAGEMENT LIMITED located?

AMR FINANCIAL MANAGEMENT LIMITED is registered at 6 The Courtyard, London Road, Newbury, Berkshire RG14 1AX.

What does AMR FINANCIAL MANAGEMENT LIMITED do?

AMR FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMR FINANCIAL MANAGEMENT LIMITED have?

AMR FINANCIAL MANAGEMENT LIMITED had 5 employees in 2023.

What is the latest filing for AMR FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 16/04/2026: Accounts for a small company made up to 2025-12-31.