AFM MANAGEMENT LIMITED
KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD HP9 2HN- Active
- Private Limited Company
- Company No. 09040237
- Last Updated: 01 Mar 2024
Company Profile
AFM MANAGEMENT LIMITED was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in BEACONSFIELD. AFM MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 6 months.
| Name | AFM MANAGEMENT LIMITED |
|---|---|
| Company number | 09040237 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD HP9 2HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Glendinning Leonard Nationality: New Zealander |
Dates: Tuesday, November 28, 2023 - present
right to appoint and remove directors
|
| Met Properties Holding Limited Cleethorpe Road, DN31 3AX |
Dates: Wednesday, November 9, 2022 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
|
| Brookfield Partners Intl Plc Bodmin Road, CV2 5DB |
Dates: Sunday, June 30, 2019 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
|
| Brookfield Capital And Securities Limited Bodmin Road, CV2 5DB |
Dates: Saturday, December 24, 2016 - Sunday, June 30, 2019
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 St. James's Square, SW1Y 4JS |
Dates: Thursday, June 30, 2016 - Saturday, December 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against AFM MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFM MANAGEMENT LIMITED | 14 May 2014 |