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AMF Group Limited

AMF Group Limited is an active company incorporated on 5 September 2003 with the registered office located in Thame, Oxfordshire. AMF Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04888804
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (5 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
1 Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU
United Kingdom
Address changed on 5 Jun 2023 (2 years 8 months ago)
Previous address was 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA
Telephone
01753 682416
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1974
Director • Managing Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1981
Secretary • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Metal Finishers Limited
Mr Stephen George Beale, Martina Bergrova, and 2 more are mutual people.
Active
Ascot Finishers Limited
Paul Laflin and Trevor John Witton Bourke are mutual people.
Active
Military And Aerospace Coatings (Sales) Limited
Paul Laflin and Trevor John Witton Bourke are mutual people.
Active
Cross Mill Services Limited
Mr Stephen George Beale is a mutual person.
Active
Pleka Limited
Paul Laflin is a mutual person.
Active
Highfield Asset Management Limited
Martina Bergrova is a mutual person.
Active
Hankoe Motorsport Limited
Mr Stephen George Beale and Paul Laflin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Miss Martina Bergrova Details Changed
26 Days Ago on 19 Jan 2026
Mr Trevor John Wittonbourke Details Changed
26 Days Ago on 19 Jan 2026
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Micro Accounts Submitted
8 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Jun 2023
Mr Trevor John Wittonbourke (PSC) Details Changed
9 Years Ago on 1 Oct 2016
Mr Trevor John Witton-Bourke (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Change of details for Mr Trevor John Witton-Bourke as a person with significant control on 6 April 2016
Submitted on 23 Jan 2026
Director's details changed for Miss Martina Bergrova on 19 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Trevor John Wittonbourke on 19 January 2026
Submitted on 21 Jan 2026
Change of details for Mr Trevor John Wittonbourke as a person with significant control on 1 October 2016
Submitted on 22 Dec 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 22 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Repayment History
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