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Home > England & Wales Companies > AMF VENTURES LIMITED
Company Information for

AMF VENTURES LIMITED

28 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AB,
Company Registration Number
04390735
Private Limited Company
Active

Company Overview

About Amf Ventures Ltd
AMF VENTURES LIMITED was founded on 2002-03-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Amf Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMF VENTURES LIMITED
 
Legal Registered Office
28 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AB
Other companies in RG40
 
Filing Information
Company Number 04390735
Company ID Number 04390735
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798008590  
Last Datalog update: 2024-04-06 21:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMF VENTURES LIMITED
The accountancy firm based at this address is ACCOUNTSYS LIMITED
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Companies with same name AMF VENTURES LIMITED
The following companies were found which have the same name as AMF VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMF VENTURES LIMITED 70 NORTHUMBERLAND ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04VH66, Ireland D04VH66 Active Company formed on the 2002-10-04
AMF VENTURES LLC 7 HANOVER SQUARE 8TH FLOOR New York NEW YORK NY 10005 Active Company formed on the 2000-03-28
AMF VENTURES, LLC. 350 COUNTY ROAD 3704 SPLENDORA TX 77372 Active Company formed on the 2016-06-16
AMF VENTURES CORP. 188 S. MELROSE DR. MIAMI SPRINGS FL 33166 Inactive Company formed on the 2007-03-19
AMF VENTURES INC California Unknown
AMF VENTURES INCORPORATED California Unknown
AMF VENTURES L.L.C Oklahoma Unknown
AMF Ventures LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-05-11
AMF VENTURES INC British Columbia Active Company formed on the 2023-11-03

Company Officers of AMF VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL FISH
 Company Secretary 2002-06-17
ANTHONY MICHAEL FISH
 Director 2002-03-08
NICOLA JANE FISH
 Director 2002-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 2002-03-08 2002-06-17
LEA YEAT LIMITED
 Nominated Director 2002-03-08 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL FISH FAB LAB EDUCATION C.I.C. Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ANTHONY MICHAEL FISH MYCLUBBETTING.COM LIMITED Director 2014-10-07 CURRENT 2013-04-02 Active
ANTHONY MICHAEL FISH FEYNLABS LIMITED Director 2013-11-29 CURRENT 2013-02-08 Active
ANTHONY MICHAEL FISH MY CHANGING SKIN LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY MICHAEL FISH OVIVO MOBILE COMMUNICATIONS LIMITED Director 2013-04-11 CURRENT 2011-09-09 Dissolved 2016-10-07
ANTHONY MICHAEL FISH INEED LIMITED Director 2012-10-01 CURRENT 2012-05-17 Dissolved 2017-09-26
ANTHONY MICHAEL FISH OOSOCIAL LIMITED Director 2010-06-07 CURRENT 2007-06-26 Dissolved 2013-08-01
ANTHONY MICHAEL FISH WORLDLINK GROUP PLC Director 2010-05-01 CURRENT 2007-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-01-13DIRECTOR APPOINTED MRS NICOLA JANE FISH
2022-01-13AP01DIRECTOR APPOINTED MRS NICOLA JANE FISH
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FISH
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0108/03/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM 2Nd Floor, 27 High Street High Wycombe Buckinghamshire HP11 2AE
2011-03-23AR0108/03/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Nicola Jane Fish on 2009-12-29
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 08/03/09; full list of members
2008-10-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aReturn made up to 08/03/08; full list of members
2007-11-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-14363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08190LOCATION OF DEBENTURE REGISTER
2006-03-08353LOCATION OF REGISTER OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 27 HIGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2AE
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 38 CAMPBELLS RIDE HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TQ
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363(288)DIRECTOR RESIGNED
2004-04-05363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: THE BUSINESS CENTRE 42 WYCOMBE ROAD HOLMER GREEN BUCKINGHAMSHIRE HP15 6RY
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 22 MELTON STREET LONDON NW1 2BW
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-16123£ NC 1000/2000 09/04/02
2002-04-16RES04NC INC ALREADY ADJUSTED 09/04/02
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16RES12VARYING SHARE RIGHTS AND NAMES
2002-04-16RES13RE SHARE CONDITIONS 09/04/02
2002-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-1688(2)RAD 09/04/02--------- £ SI 49@1=49 £ IC 1/50
2002-04-1688(2)RAD 09/04/02--------- £ SI 50@1=50 £ IC 50/100
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMF VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMF VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMF VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 17,487
Provisions For Liabilities Charges 2012-04-01 £ 460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMF VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,450
Current Assets 2012-04-01 £ 21,251
Debtors 2012-04-01 £ 10,800
Fixed Assets 2012-04-01 £ 671
Shareholder Funds 2012-04-01 £ 3,975
Tangible Fixed Assets 2012-04-01 £ 671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMF VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMF VENTURES LIMITED
Trademarks
We have not found any records of AMF VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMF VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMF VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMF VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMF VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMF VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 1AB