Amity Financial Solutions Limited

Company Name	Amity Financial Solutions Limited
Company Status	Dissolved
Company Number	07991525
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)
Dissolution Date	18 July 2023 (9 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Benjamin George Richard Farrar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB

Director Name	Mr Mark James Mitchell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	29 July 2013(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 July 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michele Palmenio Apollonio
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandarin Point 1800 Lakeside Drive Centre Park Warrington WA1 1GG

Director Name	Mr Nicholas Chadbourne
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandarin Point 1800 Lakeside Drive Centre Park Warrington WA1 1GG

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(6 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Benjamin George Richard Farrar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Mr Craig Michael Gedey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	830 Mandarin Court Lakeside Drive Warrington WA1 1GG

Director Name	Dean Anthony Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Martin Augustine Mann
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Director Name	Mr Craig Michael Gedey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1c, Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA

Contact

Website	amityfinancialsolutions.co.uk
Telephone	0161 4166117
Telephone region	Manchester

Location

Registered Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Shareholders

400 at £1	Mitchell Farrar Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£2,034,612
Gross Profit	-£377,505
Net Worth	-£2,252,894
Cash	£86,845
Current Liabilities	£2,524,715

Accounts

Latest Accounts	29 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Filing History

27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 29 March 2019 (9 pages)
22 March 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
23 March 2018	Accounts for a small company made up to 30 March 2017 (15 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of Craig Michael Gedey as a director on 13 December 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
12 December 2017	Appointment of Benjamin George Richard Farrar as a director on 8 December 2017 (2 pages)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
7 March 2017	Appointment of Mr Craig Michael Gedey as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Benjamin George Richard Farrar as a director on 11 January 2017 (1 page)
7 March 2017	Termination of appointment of Benjamin George Richard Farrar as a director on 11 January 2017 (1 page)
7 March 2017	Appointment of Mr Craig Michael Gedey as a director on 28 February 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
10 June 2016	Termination of appointment of Dean Anthony Jones as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Martin Augustine Mann as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Dean Anthony Jones as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Martin Augustine Mann as a director on 1 June 2016 (2 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 400 (7 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 400 (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Termination of appointment of Craig Michael Gedey as a director on 1 October 2015 (1 page)
21 December 2015	Termination of appointment of Craig Michael Gedey as a director on 1 October 2015 (1 page)
21 December 2015	Appointment of Martin Mann as a director on 1 October 2015 (2 pages)
21 December 2015	Appointment of Dean Jones as a director on 1 October 2015 (2 pages)
21 December 2015	Appointment of Dean Jones as a director on 1 October 2015 (2 pages)
21 December 2015	Appointment of Martin Mann as a director on 1 October 2015 (2 pages)
5 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 400 (6 pages)
5 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 400 (6 pages)
30 May 2015	Change of share class name or designation (2 pages)
30 May 2015	Change of share class name or designation (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Appointment of Mr Craig Michael Gedey as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Craig Michael Gedey as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Craig Michael Gedey as a director on 3 December 2014 (2 pages)
21 October 2014	Termination of appointment of Nicholas Chadbourne as a director on 17 October 2014 (1 page)
21 October 2014	Termination of appointment of Michele Palmenio Apollonio as a director on 17 October 2014 (1 page)
21 October 2014	Termination of appointment of Nicholas Chadbourne as a director on 17 October 2014 (1 page)
21 October 2014	Termination of appointment of Michele Palmenio Apollonio as a director on 17 October 2014 (1 page)
15 April 2014	Auditor's resignation (2 pages)
15 April 2014	Auditor's resignation (2 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 400 (7 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 400 (7 pages)
24 March 2014	Section 519 (1 page)
24 March 2014	Section 519 (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
11 September 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
9 September 2013	Termination of appointment of John Goodfellow as a director (1 page)
9 September 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
9 September 2013	Termination of appointment of John Goodfellow as a director (1 page)
9 September 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 April 2013	Director's details changed for Michele Palmenio Apollonio on 22 March 2013 (2 pages)
18 April 2013	Director's details changed for Mr Nicholas Chadbourne on 22 March 2013 (2 pages)
18 April 2013	Director's details changed for Michele Palmenio Apollonio on 22 March 2013 (2 pages)
18 April 2013	Director's details changed for Mr Nicholas Chadbourne on 22 March 2013 (2 pages)
17 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
6 March 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 400 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 25 September 2012 GBP 400 (4 pages)
6 March 2013	Change of share class name or designation (2 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
6 March 2013	Change of share class name or designation (2 pages)
30 October 2012	Appointment of Mr John Graham Goodfellow as a director (3 pages)
30 October 2012	Appointment of Mr John Graham Goodfellow as a director (3 pages)
22 October 2012	Registered office address changed from Suite 18 Rowan House Padgate Business Park Green Lane Warrington Cheshire WA1 4JN England on 22 October 2012 (2 pages)
22 October 2012	Appointment of Mr Benjamin George Richard Farrar as a director (3 pages)
22 October 2012	Registered office address changed from Suite 18 Rowan House Padgate Business Park Green Lane Warrington Cheshire WA1 4JN England on 22 October 2012 (2 pages)
22 October 2012	Appointment of Mr Benjamin George Richard Farrar as a director (3 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Amity Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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