A F M HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A F M Holdings Limited. The company was founded 61 years ago and was given the registration number 00784842. The firm's registered office is in . You can find them at 38 Weyside Road, Guildford, , . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | A F M HOLDINGS LIMITED |
|---|
| Company Number | : | 00784842 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 December 1963 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 38 Weyside Road, Guildford, GU1 1JB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 38 Weyside Road, Guildford, GU1 1JB | Secretary | 01 September 2011 | Active |
| 38 Weyside Road, Guildford, GU1 1JB | Director | 24 September 1996 | Active |
| 38 Weyside Road, Guildford, GU1 1JB | Secretary | 01 October 2010 | Active |
| Constantia Priest Lane, West End, Woking, GU24 9NA | Secretary | - | Active |
| Constantia Priest Lane, West End, Woking, GU24 9NA | Director | - | Active |
People with Significant Control
| Btu Holdings Limited |
| Notified on | : | 19 July 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 38, Weyside Road, Guildford, England, GU1 1JB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul David Merritt |
| Notified on | : | 01 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | 38 Weyside Road, GU1 1JB |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)