Afm Management Limited

Company Registration Number: 09040237

Company registered in England and Wales

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Afm Management Limited is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in Beaconsfield.

Registered Address

1 BURKES PARADE
BEACONSFIELD
ENGLAND
HP9 1NN

There are 8 companies currently registered at this postcode, including this one.

All companies at HP9 1NN

Registration Data

Company Number

09040237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £13,416£16,276
of which Cash £8,916£11,811
Total Assets £13,416£16,276
Current Liabilities £8,962£13,258
Net Current Assets £4,454£3,018
Total Net Worth £5,148£3,834

Previous Names

No previous names

Company Officers

  • MYHAN, Mark

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1966

    1
    Burkes Parade
    Beaconsfield
    HP9 1NN
    England

  • BROWN, Ernest

    Director

    Appointed on 14 May 2014

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1962

    17 Templeside Gardens
    High Wycombe
    Buckinghamshire
    HP12 3FQ
    United Kingdom

  • LEONARD, Fiona Jane

    Director

    Appointed on 18 November 2015

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    1
    Burkes Parade
    Beaconsfield
    HP9 1NN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESCNK. Transaction: MzE2ODA4Nzg1MmFkaXF6a2N4.

  2. 23 November 2016 Termination of appointment of Fiona Jane Leonard as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4BCI. Transaction: MzE2MjU4OTI3NGFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRBSA. Transaction: MzE1ODgyODI0M2FkaXF6a2N4.

  4. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FIG38Z. Transaction: MzE1NzQwNTcyMWFkaXF6a2N4.

  5. 15 July 2016 Registered office address changed from Burkes Court Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ England to 1 Burkes Parade Beaconsfield HP9 1NN on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BARCNT. Transaction: MzE1Mjk5Mzg3OWFkaXF6a2N4.

  6. 27 January 2016 Registered office address changed from 33 st. James's Square London SW1Y 4JS to Burkes Court Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI7L63. Transaction: MzE0MDYyMDk4OGFkaXF6a2N4.

  7. 14 December 2015 Registered office address changed from Burkes Court Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ to 33 st. James's Square London SW1Y 4JS on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: A4LQFK0Z. Transaction: MzEzNzI1ODQ0M2FkaXF6a2N4.

  8. 18 November 2015 Appointment of Mrs Fiona Jane Leonard as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFV6VE. Transaction: MzEzNTQzMzcyOGFkaXF6a2N4.

  9. 7 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ2PM. Transaction: MzEzMjU4NDc0MGFkaXF6a2N4.

  10. 6 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FD3PDN. Transaction: MzEzMDQ2OTUxMWFkaXF6a2N4.

  11. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFYC8. Transaction: MzEyODk1OTMwMWFkaXF6a2N4.

  12. 9 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4B90ROO. Transaction: MzEyNjc4OTk3NmFkaXF6a2N4.

  13. 9 July 2015 Registered office address changed from Office Suite G4 Bredon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ to Burkes Court Burkes Court Burkes Road Beaconsfield Buckinghamshire HP9 1NZ on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B90P3T. Transaction: MzEyNjc4OTE5M2FkaXF6a2N4.

  14. 19 June 2015 Registered office address changed from 321 Bredon House Office Suite G4 Tettenhall Road Wolverhampton West Midlands WV6 0JZ England to Office Suite G4 Bredon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: A49NZCBT. Transaction: MzEyNTQ0ODU3N2FkaXF6a2N4.

  15. 18 June 2015 Termination of appointment of Ernest Brown as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: A49DTOWO. Transaction: MzEyNTMwNDQ4MGFkaXF6a2N4.

  16. 18 June 2015 Termination of appointment of Ernest Brown as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X49SQVFT. Transaction: MzEyNTM4MzMzN2FkaXF6a2N4.

  17. 17 June 2015 Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 321 Bredon House Office Suite G4 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q7UP6. Transaction: MzEyNTM0MjE0OGFkaXF6a2N4.

  18. 1 October 2014 Appointment of Mr Mark Myhan as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HL950H. Transaction: MzEwODYxOTczN2FkaXF6a2N4.

  19. 14 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37URYXF. Transaction: MzEwMDA0ODcwMmFkaXF6a2N4.

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