AM FINANCIAL CONTROL LTD

41 CHANDOS AVENUE, LEEDS  LS8 1QX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09491649
  • Last Updated: 01 Jun 2022

Company Profile

AM FINANCIAL CONTROL LTD was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in LEEDS. AM FINANCIAL CONTROL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 9 years 7 months and 2 days.

Name AM FINANCIAL CONTROL LTD
Company number 09491649
Company type Private Limited Company
Incorporation date 16 Mar 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 41 CHANDOS AVENUE
LEEDS
LS8 1QX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Aneil Mathaur Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-657 days left)
Latest accounts 31 March 2021
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

No mortgages have been registered against AM FINANCIAL CONTROL LTD.

Previous Names

Name Change Date
AM FINANCIAL CONTROL LTD 16 Mar 2015