AFM MANAGEMENT LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
AFM MANAGEMENT LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
AFM MANAGEMENT LIMITED was incorporated 10 years ago on 14/05/2014 and has the registered number: 09040237. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AFM MANAGEMENT LIMITED was incorporated 10 years ago on 14/05/2014 and has the registered number: 09040237. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AFM MANAGEMENT LIMITED - BEACONSFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
KINGS HEAD HOUSE
BEACONSFIELD
HP9 2HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM AUSTIN | Jun 1976 | British | Director | 2020-03-12 | CURRENT |
| MISS JAYA NAYYAR | Secretary | 2016-12-24 | CURRENT | ||
| MRS FIONA JANE LEONARD | Jul 1964 | British | Director | 2015-11-18 UNTIL 2016-11-23 | RESIGNED |
| MR PETER GLENDINNING LEONARD | Aug 1959 | New Zealander | Director | 2024-01-17 UNTIL 2024-01-17 | RESIGNED |
| MR STUART GUIVER | Dec 1964 | British | Director | 2017-03-27 UNTIL 2021-08-01 | RESIGNED |
| MR ERNEST BROWN | Jul 1962 | British | Director | 2014-05-14 UNTIL 2015-02-20 | RESIGNED |
| MR PETER GLENDINNING LEONARD | Aug 1959 | New Zealander | Director | 2023-11-28 UNTIL 2023-11-28 | RESIGNED |
| MR MARK MYHAN | May 1966 | British | Director | 2014-09-24 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tom Austin | 2024-05-17 | Beaconsfield | Significant influence or control | |
| Mr Peter Glendinning Leonard | 2023-11-28 - 2024-05-17 | 8/1959 | Beaconsfield | Right to appoint and remove directors |
| Met Properties Holding Limited | 2022-11-09 - 2023-11-28 | Grimsby | Ownership of shares 75 to 100 percent | |
| Brookfield Partners Intl Plc | 2019-06-30 - 2022-11-09 | Coventry | Ownership of shares 75 to 100 percent | |
| Brookfield Capital And Securities Limited | 2016-12-24 - 2019-06-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Aston Investment Partners Limited | 2016-06-30 - 2016-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AFM MANAGEMENT LIMITED | 2023-11-01 | 31-10-2022 | £41,735 equity |
| Micro-entity Accounts - AFM MANAGEMENT LIMITED | 2022-11-01 | 31-10-2021 | £31,474 equity |
| Micro-entity Accounts - AFM MANAGEMENT LIMITED | 2021-11-12 | 31-10-2020 | £13,428 equity |
| Afm Management Limited - Period Ending 2019-10-31 | 2020-08-01 | 31-10-2019 | £1,878 Cash £9,201 equity |
| Micro-entity Accounts - AFM MANAGEMENT LIMITED | 2019-07-30 | 31-10-2018 | £8,987 equity |
| Micro-entity Accounts - AFM MANAGEMENT LIMITED | 2018-07-14 | 31-10-2017 | £7,201 equity |
| Abbreviated Company Accounts - AFM MANAGEMENT LIMITED | 2016-09-15 | 31-05-2016 | £8,916 Cash £5,148 equity |
| AFM MANAGEMENT LIMITED Accounts filed on 31-05-2015 | 2015-09-08 | 31-05-2015 | £11,811 Cash £3,834 equity |