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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
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (7 days remaining)
Last change occurred 5 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 (9 months remaining)
Contact
Address
1 Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU
United Kingdom
Address changed on 5 Jun 2023 (2 years 3 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 • Financial Advisor • British • Lives in England • Born in Dec 1974
Director • Managing Director • British • Lives in UK • Born in Apr 1962
Director • None • Czech • Lives in UK • 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, Miss Martina Bergrova, and 2 more are mutual people.
Active
Cross Mill Services Limited
Mr Stephen George Beale is a mutual person.
Active
Ascot Finishers Limited
Mr Paul Laflin is a mutual person.
Active
Pleka Limited
Mr Paul Laflin is a mutual person.
Active
Highfield Asset Management Limited
Miss Martina Bergrova is a mutual person.
Active
Military And Aerospace Coatings (Sales) Limited
Mr Paul Laflin is a mutual person.
Active
Hankoe Motorsport Limited
Mr Stephen George Beale and Mr 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
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Oct 2022
Micro Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Micro Accounts Submitted
4 Years Ago on 1 Jun 2021
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Documents
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
Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 9 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 5 September 2021 with no updates
Submitted on 17 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 1 Jun 2021
Repayment History
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