Active
Company Information for AFM GROUP LIMITED
4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU,
|
Company Registration Number
02199714
Private Limited Company
Active |
Company Name | |
---|---|
AFM GROUP LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU Other companies in RG1 | |
Company Number | 02199714 | |
---|---|---|
Company ID Number | 02199714 | |
Date formed | 1987-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 13:49:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFM GROUP GLOBAL LIMITED | 7 BOLENESS ROAD WISBECH PETERBOROUGH CAMBRIDGESHIRE PE12 2RB | Dissolved | Company formed on the 2012-06-11 | |
AFM GROUP LLC | 7026 SILVER LAKE NE ROCKFORD Michigan 49341 | UNKNOWN | Company formed on the 2011-08-24 | |
AFM GROUP OF COMPANIES INC. | 867 ARBOUR LAKE ROAD NW CALGARY ALBERTA T3G 5E8 | Dissolved | Company formed on the 2007-12-03 | |
AFM GROUP PTY LTD | NSW 2769 | Active | Company formed on the 2017-06-27 | |
AFM GROUP INCORPORATED | California | Unknown | ||
AFM GROUP LLC | New Jersey | Unknown | ||
AFM GROUP LLC | California | Unknown | ||
AFM GROUP SOLUTIONS LIMITED | 155-157 HIGH STREET ALDERSHOT GU11 1TT | Active | Company formed on the 2021-04-09 | |
AFM GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2021-03-25 | ||
AFM GROUP, L.L.C. | 3611 LAKECREST DR GRAPEVINE TX 76051 | ACTIVE | Company formed on the 2013-09-30 | |
AFM GROUP, INC. | 7411 MIAMI LAKES DR MIAMI LAKES FL 33014 | Inactive | Company formed on the 1996-04-18 | |
AFM GROUP, LLC | 921 HARDEE ROAD CORAL GABLES FL 33146 | Active | Company formed on the 2009-09-24 |
Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
JEFFREY THOMAS ALLEN |
||
JASMINDER SINGH KALSEY |
||
KIMBERLY ANN SNYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRICK OSMOND BOSTON |
Director | ||
SNEHAL SAVJANI |
Director | ||
STEVEN SMITH |
Director | ||
SNEHAL SAVJANI |
Company Secretary | ||
NIGEL EDWARD HURDLE |
Company Secretary | ||
NIGEL EDWARD HURDLE |
Director | ||
RUSSELL HEUSCH |
Director | ||
ANDREW FRANCIS MARTIN |
Director | ||
ALLAN ROSS WILSON |
Company Secretary | ||
WAYNE KEEFE BRADLEY |
Director | ||
BRENDA LUCY SMITH |
Director | ||
ALLAN ROSS WILSON |
Director | ||
CAROLINE MARY OWENS |
Director | ||
ALAN ALEXANDER BROWN |
Director | ||
MARTIN KEVIN MAUND |
Director | ||
KEVIN GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL STRICKER UK OFFICE LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
KIMBERS DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
MOGO HOLDINGS LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2015-02-05 | Active | |
OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ADWEST ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
M PRICE GROUP LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-06 | Active | |
LITTLE DENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SONNE (UK) LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-08-26 | Active | |
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-08-07 | Active | |
FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
AF DOMUM LTD | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
CORESTAR MEDIA PLC | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LYNBURY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PMC ANALYTICS UK LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2014-05-19 | Active | |
FOCUS.COM LTD | Company Secretary | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
ARTEMIS INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1951-03-07 | Active | |
QUANTUM RETAIL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
WITTEVEEN+BOS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SKULPT EUROPE LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
APACHE DESIGN SOLUTIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2007-08-09 | Dissolved 2017-10-24 | |
THE EAST INDIA COMPANY FINE FOODS LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-09-28 | Liquidation | |
OXFORD FOOD AND BEVERAGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-11-06 | Active | |
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | Company Secretary | 2015-01-01 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
KILMACOW LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-05-09 | Active | |
PMC TREASURY INTERNATIONAL LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-02-04 | Active | |
PMC TREASURY HOLDING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-08-27 | Active | |
PMC TREASURY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-09-13 | Active | |
ZEBRA TECHNOLOGIES UK LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-10 | Liquidation | |
CARBON CLEAN SOLUTIONS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-06-25 | Active | |
CURTAIN WALLING FACADES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2017-07-04 | |
CAMBRIDGE DMADVAISERS LTD | Company Secretary | 2011-08-01 | CURRENT | 2009-07-16 | Dissolved 2016-01-12 | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
ANSYS UK HOLDING COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2009-12-17 | Dissolved 2015-12-22 | |
BLACK ISLAND STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1991-04-10 | Active | |
LUMINARY LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-06-20 | Active | |
NEWVALUEXCHANGE LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2008-04-18 | Active | |
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2004-04-26 | Active | |
ANSYS UK LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-01-27 | Active | |
WORKBOOKS ONLINE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
CHERVON EUROPE LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
JHG PRODUCTIONS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2016-07-05 | |
PALMERSTON ESTATES (UK) LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2004-12-16 | Active | |
VALMER MEDIA LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
CAVALAIRE MEDIA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
SILVER NUGGET LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-24 | Dissolved 2015-09-01 | |
CENTURY DYNAMICS LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-22 | Dissolved 2017-10-17 | |
LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-21 | Dissolved 2015-09-29 | |
PITCOMP 355 LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2014-05-06 | |
GES EXPORT LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AMBER ROAD UK LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AII (UK) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
G.L.T.C. LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | In Administration | |
THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2002-05-02 | Active | |
DIPLOMATIC SERVICE FAMILIES ASSOCIATION | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
CFX LIMITED | Company Secretary | 2003-02-26 | CURRENT | 1998-03-10 | Dissolved 2013-11-05 | |
MEDIA REPORT LTD | Company Secretary | 2002-03-18 | CURRENT | 1990-06-18 | Dissolved 2016-01-19 | |
WINDSOR THEATRE LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1997-01-02 | Active | |
ANSYS EUROPE LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1996-02-12 | Dissolved 2013-11-05 | |
ZEDRA GOVERNANCE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1994-07-25 | Active | |
ZEBRA TECHNOLOGIES PRESTON LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1992-10-16 | Dissolved 2016-02-02 | |
COMTEC INFORMATION SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ZEBRA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1993-12-15 | Active | |
ZEBRA TECHNOLOGIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1997-04-23 | Dissolved 2016-01-26 | |
ELTRON (HOLDINGS) LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-10-20 | Dissolved 2016-01-26 | |
ELTRON INTERNATIONAL LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-06-29 | Dissolved 2016-01-26 | |
THAMES VALLEY PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1996-10-30 | Active | |
FOCUS.COM LTD | Director | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
BLACK ISLAND STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1991-04-10 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2013-06-26 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2013-06-26 | CURRENT | 2001-06-20 | Active | |
ONE 8 SIX LIMITED | Director | 2008-06-10 | CURRENT | 1984-02-13 | Active | |
JOE DUNTON CAMERAS LIMITED | Director | 2002-10-23 | CURRENT | 1989-09-01 | Active | |
LEE FILTERS LIMITED | Director | 2001-03-01 | CURRENT | 1992-02-05 | Active | |
PANAVISION EUROPE LIMITED | Director | 1998-01-12 | CURRENT | 1990-08-17 | Active | |
SAMUELSON GROUP LIMITED | Director | 1997-06-05 | CURRENT | 1958-02-10 | Active | |
PANAVISION EUROPE LIMITED | Director | 2016-03-07 | CURRENT | 1990-08-17 | Active | |
SAMUELSON GROUP LIMITED | Director | 2016-03-07 | CURRENT | 1958-02-10 | Active | |
BLACK ISLAND STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1991-04-10 | Active | |
PANALUX LIMITED | Director | 2013-06-26 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2013-06-26 | CURRENT | 2001-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Panavision Europe Limited as a person with significant control on 2024-04-23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021997140020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021997140020 | |
REGISTRATION OF A CHARGE / CHARGE CODE 021997140019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021997140019 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021997140017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021997140018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALLEN | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021997140017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2018-12-19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 14485 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK OSMOND BOSTON | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 14485 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SAVJANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SAVJANI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021997140016 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 14485 | |
AR01 | 19/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 14485 | |
AR01 | 19/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JEFFREY THOMAS ALLEN | |
AP01 | DIRECTOR APPOINTED DERRICK OSMOND BOSTON | |
AP01 | DIRECTOR APPOINTED KIMBERLY ANN SNYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
AR01 | 19/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SAVJANI / 07/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SAVJANI / 07/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 07/08/2012 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 19/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SNEHAL SAVJANI | |
AR01 | 19/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE | |
AP03 | SECRETARY APPOINTED MR SNEHAL SAVJANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 29/01/2009 | |
ELRES | S366A DISP HOLDING AGM 29/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SNEHAL SAVJANI | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HEUSCH | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 19/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | CONVERTED 23/02/07 | |
88(2)R | AD 23/02/07--------- £ SI 1092@1=1092 £ IC 13393/14485 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1143094 | Active | Licenced property: CAPITAL BUSINESS PARK UNIT J1 PARKWAY CARDIFF PARKWAY GB CF3 2PX. Correspondance address: 12 WAXLOW ROAD PANALUX LTD LONDON GB NW10 7NU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1074697 | Active | Licenced property: MANCHESTER ROAD LEE LIGHTING KEARSLEY BOLTON KEARSLEY GB BL4 8RL. Correspondance address: WAXLOW ROAD LONDON GB NW10 7NU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1074699 | Active | Licenced property: 110 LANCEFIELD STREET GLASGOW GB G3 8JD. Correspondance address: WAXLOW ROAD LONDON GB NW10 7NU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0222931 | Active | Licenced property: WAXLOW ROAD LONDON GB NW10 7NU;HERCULES ROAD UNITS 200-203A (YARD REAR OF) WATERLOO LONDON (YARD REAR OF) GB SE1 7LD;DERBY ROAD UNIT 21 METROPOLITAN ESTATE GREENFORD METROPOLITAN ESTATE GB UB6 8UJ;PERIVALE PARK UNIT 29-30 HORSENDEN LANE SOUTH PERIVALE GREENFORD HORSENDEN LANE SOUTH GB UB6 7RJ. Correspondance address: WAXLOW ROAD LONDON GB NW10 7NU |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAND 3I GROUP PLC | |
CONTRACT ON THE ESTABLISHMENT OF A PLEDGE RIGHT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND 3I GROUP PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND 3I GROUP PLC | |
MASTER AGREEMENT | Satisfied | ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOTCOMMERCIAL LEASING LIMITED, ROYSCOT SPA LEASING LIMITED | |
AGREEMENT | Satisfied | MISTER LIGHTING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
BOOK DEBTS DEBENTURE DEED | Satisfied | HILL SAMUEL COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AFM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |