• UK
  • AMHERST FINANCIAL MANAGEMENT LIMITED - 12 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QR, United Kingdom

Company Information

Company registration number
04554877
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Clarendon Place
Leamington Spa
Warwickshire
CV32 5QR
12 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QR UK

Management

Managing Directors
SAGAR, Graham John
Company secretaries
SAGAR, Graham John

Company Details

Type of Business
ltd
Incorporated
2002-10-07
Age Of Company
2002-10-07 21 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
-
Mr Graham John Sagar

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
98450066D0C9QC0CA960
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

AMHERST FINANCIAL MANAGEMENT LIMITED Company Description

AMHERST FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04554877. Its current trading status is "live". It was registered 2002-10-07. It has declared SIC or NACE codes as "66220". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 12 Clarendon Place .
More information

Get AMHERST FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amherst Financial Management Limited - 12 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QR, United Kingdom

2002-10-07 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2023-12-14) - CH03

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  • change-person-director-company-with-change-date (2023-12-14) - CH01

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-02-17) - AA

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  • change-to-a-person-with-significant-control (2023-12-14) - PSC04

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-15) - AA

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  • termination-secretary-company-with-name-termination-date (2021-11-30) - TM02

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  • accounts-with-accounts-type-micro-entity (2021-02-26) - AA

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  • appoint-person-secretary-company-with-name-date (2021-11-30) - AP03

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • cessation-of-a-person-with-significant-control (2021-11-30) - PSC07

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  • notification-of-a-person-with-significant-control (2021-11-30) - PSC01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • mortgage-satisfy-charge-full (2019-08-16) - MR04

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  • accounts-with-accounts-type-micro-entity (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01

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  • accounts-with-accounts-type-micro-entity (2018-02-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-02) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA

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  • legacy (2008-10-02) - 363a

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  • legacy (2007-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA

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  • legacy (2006-09-28) - 363a

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  • accounts-with-accounts-type-full (2006-02-13) - AA

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  • legacy (2005-09-21) - 363a

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  • accounts-with-accounts-type-full (2005-04-07) - AA

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  • legacy (2005-06-10) - 287

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  • legacy (2004-09-29) - 363s

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  • resolution (2004-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-05-11) - AA

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  • legacy (2004-01-19) - 88(2)R

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  • legacy (2004-01-19) - 123

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  • resolution (2004-01-19) - RESOLUTIONS

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  • legacy (2003-12-17) - 225

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  • legacy (2003-10-30) - 363s

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  • legacy (2003-03-13) - 88(2)R

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  • legacy (2003-01-10) - 288a

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  • legacy (2003-01-10) - 287

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  • legacy (2003-01-10) - 288b

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  • incorporation-company (2002-10-07) - NEWINC

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