Afm49 Ltd

Company Registration Number: 05038283

Company registered in England and Wales

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Afm49 Ltd is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Gloucestershire.

Registered Address

5 LANCASTER DRIVE, UPPER
RISSINGTON, CHELTENHAM
GLOUCESTERSHIRE
GL54 2QZ

There are 5 companies currently registered at this postcode, including this one.

All companies at GL54 2QZ

Registration Data

Company Number

05038283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£992£1,295£0
Current Assets £14,864£13,050£7,232£1,561£382£707
of which Cash £14,567£982£621£158£134£140
Total Assets £14,864£13,050£7,232£2,553£1,677£707
Current Liabilities £3,291£477£1,236£0£1,073£1,085
Net Current Assets £11,573£12,573£5,996£1,561£-691£-378
Total Net Worth £12,015£11,886£6,782£2,553£604£-2,502

Previous Names

  • AFM RESEARCH LTD, active until 13 June 2007

Company Officers

  • HOWARD, Martyn William

    Secretary

    Appointed on 9 February 2004

     

    Nationality: British

    5 Lancaster Drive
    Upper Rissington
    Cheltenham
    Gloucestershire
    GL54 2QZ

  • HOWARD, Martyn William

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1949

    5 Lancaster Drive
    Upper Rissington
    Cheltenham
    Gloucestershire
    GL54 2QZ

  • HOWARD, Rosaleen Mary

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1950

    5 Lancaster Drive
    Upper Rissington
    Cheltenham
    Gloucestershire
    GL54 2QZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VXDFT. Transaction: MzE0MjAwMjAwMWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VV1YG. Transaction: MzE0MTk3NDA3NmFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMCRUB. Transaction: MzEyNzk0MjU2OWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAMWA. Transaction: MzExODc4MTc1NGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H06HW1. Transaction: MzEwODAwMjk0OGFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32IF7J4. Transaction: MzA5NTI5NjczNWFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSVA9. Transaction: MzA4NDg0MTEwOGFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUMS0. Transaction: MzA3MzE4NzQ1NmFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BLIKNE. Transaction: MzA1OTU5OTgyOGFkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDOE1. Transaction: MzA1MzQxODY0N2FkaXF6a2N4.

  11. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X51OGVNP. Transaction: MzA0MDExODA2OGFkaXF6a2N4.

  12. 19 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XT8YYRSD. Transaction: MzAzMjU2Nzc3MmFkaXF6a2N4.

  13. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEGQ4NOW. Transaction: MzAyMzkyNjkxN2FkaXF6a2N4.

  14. 26 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XVNNAHUN. Transaction: MzAxMDM1MTYyMmFkaXF6a2N4.

  15. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK40WE0V. Transaction: MzAwMDUwNjQ3M2FkaXF6a2N4.

  16. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDFG7RX. Transaction: MjAyNzAxODY0OWFkaXF6a2N4.

  17. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXT7H3XB. Transaction: MjAxNTM3MzA3MGFkaXF6a2N4.

  18. 10 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8XGXWX. Transaction: MjAwMTEwMzgyMGFkaXF6a2N4.

  19. 10 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM8XFXWW. Transaction: MjAwMTEwMTE4MmFkaXF6a2N4.

  20. 10 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM8XEXWV. Transaction: MjAwMTEwMTA5OWFkaXF6a2N4.

  21. 12 November 2007 Registered office changed on 12/11/07 from: 22 worcester road industrial estate, chipping norton oxfordshire OX7 5XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyMDE4NmFkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NTg1NGFkaXF6a2N4.

  23. 13 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTc5MjU0NWFkaXF6a2N4.

  24. 5 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2MDM2MWFkaXF6a2N4.

  25. 5 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Nzk1MDQ2OWFkaXF6a2N4.

  26. 5 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzE1MjE1OWFkaXF6a2N4.

  27. 5 March 2007 Registered office changed on 05/03/07 from: unit 22 worcester road industrial estate chipping norton oxfordshire OX7 5XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc5MDE4NWFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3NjYzNGFkaXF6a2N4.

  29. 7 August 2006 Registered office changed on 07/08/06 from: cotswold innovation centre rissington business park upper rissington,, cheltenham gloucestershire GL54 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgxNTg2NWFkaXF6a2N4.

  30. 27 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MTYxNGFkaXF6a2N4.

  31. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA3NDE3OWFkaXF6a2N4.

  32. 14 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU3MzMzOWFkaXF6a2N4.

  33. 27 August 2004 Registered office changed on 27/08/04 from: 5 lancaster drive upper rissington cheltenham GL54 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUyOTY0N2FkaXF6a2N4.

  34. 6 April 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI0MDMxMWFkaXF6a2N4.

  35. 3 April 2004 Ad 24/03/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ0MjUyMWFkaXF6a2N4.

  36. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMwMjk1NWFkaXF6a2N4.

  37. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA5MDc4NWFkaXF6a2N4.

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