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A.F.M. EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.f.m. Europe Limited. The company was founded 45 years ago and was given the registration number 01389776. The firm's registered office is in TYNE AND WEAR. You can find them at 246 Park View, Whitley Bay, Tyne And Wear, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:A.F.M. EUROPE LIMITED
Company Number:01389776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

Secretary31 July 1996Active
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

Director26 March 2021Active
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

Director01 January 1994Active
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

Director03 June 2004Active
Crowtrees 2 Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY

Secretary-Active
Crowtrees 2 Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY

Director-Active
Monte-Marina, 31 Avenue Des Papalins, Monaco,

Director-Active

People with Significant Control

Ashley Emma Dias
Notified on:26 March 2021
Status:Active
Date of birth:March 1986
Nationality:British
Address:246 Park View, Tyne And Wear, NE26 3QX
Nature of control:
  • Significant influence or control
Susan Storey
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:246 Park View, Tyne And Wear, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Storey
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:246 Park View, Tyne And Wear, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Capital

Capital alter shares redemption statement of capital.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Officers

Appoint person director company with name date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person secretary company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-23Accounts

Change account reference date company previous extended.

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