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Home > England & Wales Companies > AM FINANCIAL CONTROL LTD
Company Information for

AM FINANCIAL CONTROL LTD

41 CHANDOS AVENUE, LEEDS, WEST YORKSHIRE, LS8 1QX,
Company Registration Number
09491649
Private Limited Company
Active

Company Overview

About Am Financial Control Ltd
AM FINANCIAL CONTROL LTD was founded on 2015-03-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Am Financial Control Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AM FINANCIAL CONTROL LTD
 
Legal Registered Office
41 CHANDOS AVENUE
LEEDS
WEST YORKSHIRE
LS8 1QX
 
Filing Information
Company Number 09491649
Company ID Number 09491649
Date formed 2015-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
VAT Number /Sales tax ID GB212214176  
Last Datalog update: 2017-12-07 15:55:21
Primary Source:Companies House
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Company Officers of AM FINANCIAL CONTROL LTD

Current Directors
Officer Role Date Appointed
ANEIL MATHARU
Director 2015-03-16
ANEIL MATHARU
Company Secretary 2015-03-16

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
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-11AR0116/03/16 FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to AM FINANCIAL CONTROL LTD 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 AM FINANCIAL CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM FINANCIAL CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AM FINANCIAL CONTROL LTD

Intangible Assets
Patents
We have not found any records of AM FINANCIAL CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM FINANCIAL CONTROL LTD
Trademarks
We have not found any records of AM FINANCIAL CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM FINANCIAL CONTROL LTD. 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 (78300 - Human resources provision and management of human resources functions) as AM FINANCIAL CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AM FINANCIAL CONTROL LTD 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 AM FINANCIAL CONTROL LTD 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 AM FINANCIAL CONTROL LTD any grants or awards.
Ownership
    We could not find any group structure information
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