About

Registered Number: 03424765
Date of Incorporation: 26/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Victoria House, 1 Gloucester Road, Cheltenham, Gloucestershire, GL51 8LN,

 

Established in 1997, Amc Fitness Ltd has its registered office in Gloucestershire, it has a status of "Active". Smit, Alphons Petrus, Smit, Doriana are the current directors of Amc Fitness Ltd. We don't know the number of employees at Amc Fitness Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMIT, Alphons Petrus 26 August 1997 - 1
SMIT, Doriana 26 August 1997 - 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 07 September 2019
RESOLUTIONS - N/A 11 December 2018
SH08 - Notice of name or other designation of class of shares 11 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 11 December 2018
AA - Annual Accounts 04 December 2018
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 01 September 2018
AA01 - Change of accounting reference date 01 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 13 June 2018
SH08 - Notice of name or other designation of class of shares 13 June 2018
RESOLUTIONS - N/A 05 June 2018
MA - Memorandum and Articles 05 June 2018
SH01 - Return of Allotment of shares 01 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 02 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 September 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 15 September 2015
SH01 - Return of Allotment of shares 14 May 2015
RESOLUTIONS - N/A 13 May 2015
SH08 - Notice of name or other designation of class of shares 13 May 2015
RESOLUTIONS - N/A 27 April 2015
CC04 - Statement of companies objects 27 April 2015
SH08 - Notice of name or other designation of class of shares 27 April 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 13 September 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 01 September 2005
225 - Change of Accounting Reference Date 05 February 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 18 August 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 02 October 2003
287 - Change in situation or address of Registered Office 03 April 2003
395 - Particulars of a mortgage or charge 12 November 2002
AA - Annual Accounts 24 October 2002
363s - Annual Return 08 October 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 01 September 2000
225 - Change of Accounting Reference Date 31 July 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 26 November 1998
225 - Change of Accounting Reference Date 26 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
363s - Annual Return 07 September 1998
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
287 - Change in situation or address of Registered Office 29 August 1997
NEWINC - New incorporation documents 26 August 1997

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 06 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.