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Am Finflow UK Ltd

Am Finflow UK Ltd is a dormant company incorporated on 19 April 2018 with the registered office located in Cardiff, South Glamorgan. Am Finflow UK Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Active proposal to strike off
Company No
11318182
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4385
11318182: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
037167067000
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Investor-Financier • Latvian • Lives in Latvia • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MD Capital LLP
Dr Aleksandrs Margolis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Decreased by £143.03K (-100%)
Total Liabilities
£0
Decreased by £131.96K (-100%)
Net Assets
£1
Decreased by £11.07K (-100%)
Debt Ratio (%)
0%
Decreased by 92.26% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dr Aleksandrs Margolis (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Dr Aleksandrs Margolis (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Dr Aleksandrs Margolis (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Dr Aleksandrs Margolis Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 5 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 30 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Dr Aleksandrs Margolis as a person with significant control on 15 December 2023
Submitted on 17 Dec 2023
Change of details for Dr Aleksandrs Margolis as a person with significant control on 15 December 2023
Submitted on 17 Dec 2023
Change of details for Dr Aleksandrs Margolis as a person with significant control on 15 December 2023
Submitted on 17 Dec 2023
Director's details changed for Dr Aleksandrs Margolis on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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