AFM MANAGEMENT LIMITED

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

This company is commonly known as Afm Management Limited. The company was founded 10 years ago and was given the registration number 09040237. The firm's registered office is in BEACONSFIELD. You can find them at 1 Burkes Parade, , Beaconsfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AFM MANAGEMENT LIMITED
Company Number	:	09040237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2014
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Burkes Parade, Beaconsfield, England, HP9 1NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN	Secretary	24 December 2016	Active
Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN	Director	12 March 2020	Active
17 Templeside Gardens, High Wycombe, United Kingdom, HP12 3FQ	Director	14 May 2014	Active
1, Burkes Parade, Beaconsfield, England, HP9 1NN	Director	27 March 2017	Active
1, Burkes Parade, Beaconsfield, England, HP9 1NN	Director	18 November 2015	Active
2 Charlwood Court Merlin Centre, County Oak Way, Crawley, England, RH11 7XA	Director	17 January 2024	Active
2 Charlwood Court Merlin Centre, County Oak Way, Crawley, England, RH11 7XA	Director	28 November 2023	Active
1, Burkes Parade, Beaconsfield, England, HP9 1NN	Director	24 September 2014	Active

People with Significant Control

Tom Austin
Notified on	:	17 May 2024
Status	:	Active
Country of residence	:	England
Address	:	Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Nature of control	:	Significant influence or control

Mr Peter Glendinning Leonard
Notified on	:	28 November 2023
Status	:	Active
Date of birth	:	August 1959
Nationality	:	New Zealander
Country of residence	:	England
Address	:	Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Nature of control	:	Right to appoint and remove directors

Met Properties Holding Limited
Notified on	:	09 November 2022
Status	:	Active
Country of residence	:	England
Address	:	169, Cleethorpe Road, Grimsby, England, DN31 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

Brookfield Partners Intl Plc
Notified on	:	30 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
Nature of control	:	Ownership of shares 75 to 100 percent

Brookfield Capital And Securities Limited
Notified on	:	24 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 2c, Bodmin Road, Coventry, England, CV2 5DB
Nature of control	:	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
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	33, St. James's Square, London, England, SW1Y 4JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

AFM MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement