AM FINFLOW UK LTD

11318182: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusACTIVE
Company No.11318182
CategoryPrivate Limited Company
Incorporated19 Apr 2018
Age6 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

AM FINFLOW UK LTD is an active private limited company with number 11318182. It was incorporated 6 years, 1 month, 1 day ago, on 19 April 2018. The company address is 11318182: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change to a person with significant control

Date: 17 Dec 2023

Action Date: 15 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-15

Psc name: Dr Aleksandrs Margolis

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Change to a person with significant control

Date: 17 Dec 2023

Action Date: 15 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-15

Psc name: Dr Aleksandrs Margolis

Documents

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Change to a person with significant control

Date: 17 Dec 2023

Action Date: 15 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-15

Psc name: Dr Aleksandrs Margolis

Documents

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Change person director company with change date

Date: 15 Dec 2023

Action Date: 15 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Aleksandrs Margolis

Change date: 2023-12-15

Documents

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Change person director company with change date

Date: 15 Dec 2023

Action Date: 15 Dec 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-12-15

Officer name: Dr Aleksandrs Margolis

Documents

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Change to a person with significant control

Date: 15 Dec 2023

Action Date: 15 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-15

Psc name: Dr Aleksandrs Margolis

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Gazette filings brought up to date

Date: 02 Sep 2023

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 31 Aug 2023

Action Date: 28 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-28

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Gazette notice compulsory

Date: 22 Aug 2023

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type dormant

Date: 21 Feb 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with updates

Date: 14 Jun 2022

Action Date: 28 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-28

Documents

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Gazette filings brought up to date

Date: 29 Apr 2022

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type dormant

Date: 28 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Gazette notice compulsory

Date: 05 Apr 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 25 Aug 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 24 Aug 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Gazette notice compulsory

Date: 17 Aug 2021

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 28 May 2021

Action Date: 28 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-28

Documents

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Confirmation statement with updates

Date: 26 Aug 2020

Action Date: 26 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-26

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Confirmation statement with updates

Date: 23 Apr 2020

Action Date: 18 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-18

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Accounts with accounts type dormant

Date: 08 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Default companies house registered office address applied

Date: 03 Dec 2019

Action Date: 03 Dec 2019

Category: Address

Type: RP05

Default address: PO Box 4385, 11318182: Companies House Default Address, Cardiff, CF14 8LH

Change date: 2019-12-03

Documents

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Confirmation statement with updates

Date: 24 Apr 2019

Action Date: 18 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-18

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Incorporation company

Date: 19 Apr 2018

Category: Incorporation

Type: NEWINC

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