Amf-Bruns UK Ltd

Company Name	Amf-Bruns UK Ltd
Company Status	Active
Company Number	05620701
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gerit Gerold Bruns
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unter Den Eichen 25 Bad Zwischenahn 26160 Germany

Director Name	Mr Jurgen Gustav Bruns
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Streichenstr. 42a Apen 26689 Germany

Director Name	Mr Tom Denis Kruger
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Road Ellesmere Park Manchester M30 9JF

Director Name	Mr Tom Denis Krueger
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Road Ellesmere Park Manchester M30 9JF

Secretary Name	Mr Maxwell David Brand
Nationality	British
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Sycamore Drive Off Cemetery Road, Radcliffe Manchester M26 4SA

Contact

Website	amf-bruns.co.uk

Location

Registered Address	Unit 3 Parkway Four Industrial Estate Longbridge Road, Trafford Park Manchester M17 1SW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

500 at £1	Joshua Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£224,369
Cash	£162,030
Current Liabilities	£516,193

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
9 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Director's details changed for Mr Tom Denis Kruger on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Tom Denis Kruger on 5 January 2016 (2 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 500 (6 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 500 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 500 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 500 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 500 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 500 (6 pages)
19 July 2013	Registered office address changed from Unit 4 Parkway Four Industrial Estate Longbridge Road, Trafford Park Manchester M17 1SW on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Unit 4 Parkway Four Industrial Estate Longbridge Road, Trafford Park Manchester M17 1SW on 19 July 2013 (1 page)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 November 2009	Secretary's details changed for Maxwell David Brand on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Gerit Gerold Bruns on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Maxwell David Brand on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Jurgen Gustav Bruns on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Tom Denis Kruger on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Tom Denis Kruger on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Gerit Gerold Bruns on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Jurgen Gustav Bruns on 20 November 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009	Return made up to 11/11/07; no change of members (5 pages)
6 April 2009	Return made up to 11/11/08; no change of members (5 pages)
6 April 2009	Return made up to 11/11/08; no change of members (5 pages)
6 April 2009	Return made up to 11/11/07; no change of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 September 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 January 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2005	Registered office changed on 15/12/05 from: c/o mckellens 11 riverview embankment bus park vale rd heaton mersey stockport cheshire SK4 3GN (1 page)
15 December 2005	Registered office changed on 15/12/05 from: c/o mckellens 11 riverview embankment bus park vale rd heaton mersey stockport cheshire SK4 3GN (1 page)
11 November 2005	Incorporation (12 pages)
11 November 2005	Incorporation (12 pages)

Amf-Bruns UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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