Company information:
Amfin Limited (No: 01671886)
Status: Active
Incorporated: 14-Oct-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALBANY DIRECTORS LIMITED ( From: May-2009 )
Current Director: ANTHONY DAVID HOLT ( DOB: Jun-1976 From: Apr-2021 )
Current Director: JAYANTILAL JIMABHAI PATEL ( DOB: Apr-1933 From: Aug-2006 )
Current Director: JAYANTILAL JIMABHAI PATEL ( DOB: Apr-1933 From: Aug-2006 )
Current Secretary: ARGONAUT (GUERNSEY) LIMITED ( From: Jun-1991 )
Current Secretary: MOHAMED IDRIS KHALID ( From: Jul-2022 )
Resigned Director: VISHWANATH SHANAKR BARVE ( DOB: Jun-1922 From: Jun-1991 To: Dec-1992 )
Resigned Director: MAHESH KUMAR BHATTI ( DOB: Sep-1956 From: Oct-2001 To: Jul-2002 )
Resigned Director: OM PRAKASH BHATTI ( DOB: Jan-1929 From: Aug-2006 To: Feb-2013 )
Resigned Director: JANARDAN GANPATRAO BODHE ( DOB: Oct-1910 From: Jun-1991 To: Sep-1991 )
Resigned Director: JULIE ANN BROOK ( DOB: Dec-1966 From: Jun-1991 To: Jul-2008 )
Resigned Director: HARI SINGH CHOWDHARY ( DOB: Jul-1920 From: Jun-1991 To: Jul-1999 )
Resigned Director: CONTINENTAL NOMINEES LIMITED ( From: Nov-2014 To: Sep-2022 )
Resigned Director: DESMOND JOHN OTHO FITZGERALD ( DOB: Feb-1917 From: Oct-2001 To: Apr-2002 )
Resigned Director: ANTHONY DAVID HOLT ( DOB: Jun-1976 From: Jul-2008 To: Nov-2014 )
Resigned Director: BEVERLY ROSEMAE MATHIAS ( DOB: Jul-1955 From: Jun-1991 To: Sep-2008 )
Resigned Director: IRENE ANNA MILANEC ( DOB: Apr-1965 From: Oct-2001 To: Feb-2008 )
Resigned Director: DESMOND LAWRENCE FITZGERALD O'KELLY ( DOB: Feb-1923 From: Jun-1991 To: Nov-2005 )
Resigned Director: JAYANTILAL JIMABHAI PATEL ( DOB: Apr-1933 From: Oct-2001 To: Aug-2002 )
Resigned Director: MARION JOYCE PIERCEY ( DOB: Aug-1950 From: Mar-2008 To: Aug-2012 )
Resigned Director: VIKRAM SHANKHLA ( DOB: Sep-1940 From: Oct-2001 To: Aug-2002 )
Resigned Director: TIPPUR NARAYANARAO SUBBA RAO ( DOB: Mar-1928 From: Aug-2006 To: Aug-2008 )
Persons of Significant Control:
Mr Michael Brian Collins, Argonaut House 5 Park Road, Hamilton, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-28)
Mr Anthony David Holt, Newport House 15 The Grange, St. Peter Port, Guernsey, GY1 2QL, Guernsey: Has significant influence or control as a trustee of a trust (Notified: 2021-09-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 17,708 | 89,554 | 14,493 | 8,497 | 2,725 | 200 | 17708.0,89554.0,14493.0,8497.0,2725.0,200.0 |
| Current assets / Debtors | 73,002 | 495 | 85 | 0.0,73002.0,0.0,0.0,495.0,85.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 2 | 0.0,2.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 17,708 | 16,552 | 8,497 | 2,230 | 115 | 17708.0,16552.0,0.0,8497.0,2230.0,115.0 | |
| Net current assets (liabilities) | 16,733 | 13,844 | 11,993 | 8,497 | 16733.0,13844.0,11993.0,8497.0,0.0,0.0 | ||
| Total assets less current liabilities | 16,733 | 13,844 | 11,993 | 8,497 | 16733.0,13844.0,11993.0,8497.0,0.0,0.0 | ||
| Net assets (liabilities) | 16,733 | 13,844 | 11,993 | 7,447 | 16733.0,13844.0,11993.0,7447.0,0.0,0.0 | ||
| Equity / share capital and reserves | 16,733 | 13,844 | 11,993 | 7,447 | 16733.0,13844.0,11993.0,7447.0,0.0,0.0 |