AFM GROUP LIMITED
Overview
| Company Name | AFM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02199714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFM GROUP LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is AFM GROUP LIMITED located?
| Registered Office Address | 4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFM LIGHTING LIMITED | Nov 27, 1987 | Nov 27, 1987 |
What are the latest accounts for AFM GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AFM GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for AFM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jasminder Singh Kalsey on Jun 04, 2024 | 2 pages | CH01 | ||
Appointment of Terra Alina Bliss as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Vincent Furssedonn as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Afm Group Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom to Panavision Europe Ltd Bristol Road Greenford Middlesex UB6 8GD | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Jasminder Singh Kalsey on May 01, 2020 | 2 pages | CH01 | ||
Change of details for Panavision Europe Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 021997140020, created on Dec 09, 2022 | 67 pages | MR01 | ||
Registration of charge 021997140019, created on Aug 29, 2022 | 45 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AFM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 38734010001 | ||||||||||
| BLISS, Terra Alina | Director | The Metropolitan Centre Bristol Road UB6 8GD Greenford Panavision England | England | American | Managing Director | 282689010001 | ||||||||
| KALSEY, Jasminder Singh | Director | The Metropolitan Centre Bristol Road UB6 8GD Greenford Panavision England | England | British | Finance Director | 206035350002 | ||||||||
| SNYDER, Kimberly Ann | Director | Varial Avenue Woodland Hills 6101 California United States | United States | American | Ceo | 179638010001 | ||||||||
| HURDLE, Nigel Edward | Secretary | The Little House Heather Drive SL5 0HS Sunningdale Berkshire | British | Director | 813620003 | |||||||||
| SAVJANI, Snehal | Secretary | Coledale Drive HA7 2QF Stanmore 84 Middlesex United Kingdom | 151989060001 | |||||||||||
| WILSON, Allan Ross | Secretary | Weir Lodge River Gardens, Bray SL6 2BJ Maidenhead Berkshire | British | 7078000002 | ||||||||||
| ALLEN, Jeffrey Thomas | Director | Bristol Road Greenford Metropolitan Centre United Kingdom | England | British | Managing Director | 53348240001 | ||||||||
| BOSTON, Derrick Osmond | Director | Varial Avenue Woodland Hills 6101 California 91367 United States Of America | United States | American,Canadian | Attorney | 267621630001 | ||||||||
| BRADLEY, Wayne Keefe | Director | Littlewick House Jubilee Road SL6 3QU Littlewick Green Berkshire | England | British | Director | 38488660001 | ||||||||
| BROWN, Alan Alexander | Director | 29 Broad Close OX5 1BE Kidlington Oxfordshire | England | British | Accountant | 67359310002 | ||||||||
| FURSSEDONN, Mark Vincent | Director | Horsenden Lane South Perivale UB6 7RJ Middlesex Unit 29/30 Perivale Industrial Park England | England | British | Professional | 249103780001 | ||||||||
| GARDNER, Kevin | Director | 177 Hoylake Crescent Ickenham UB10 8JJ Uxbridge Middlesex | British | Rental Manager | 13685590001 | |||||||||
| HEUSCH, Russell | Director | Tenby Avenue HA3 8RX Harrow 58 Middlesex | United Kingdom | British | Accountant | 133476730001 | ||||||||
| HURDLE, Nigel Edward | Director | The Little House Heather Drive SL5 0HS Sunningdale Berkshire | United Kingdom | British | Director | 813620003 | ||||||||
| MARTIN, Andrew Francis | Director | Rose Cottage Kings Lane SL6 9TZ Cookham Dean Berkshire | England | British | Lighting Consultant | 85170080002 | ||||||||
| MAUND, Martin Kevin | Director | 37 Dudley Road KT12 2JU Walton On Thames Surrey | British | Manager | 13685580001 | |||||||||
| OWENS, Caroline Mary | Director | 2 Haverfield Gardens Kew TW9 3DD Richmond Surrey | British | Company Director | 32055290002 | |||||||||
| SAVJANI, Snehal | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | Finance Director | 133021980001 | ||||||||
| SMITH, Brenda Lucy | Director | Ascent Media Group Limited 1 Stephen Street W1T 1AL London | British | Director | 33536920002 | |||||||||
| SMITH, Steven | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | Sales / Operations Manager | 128719500001 | ||||||||
| WILSON, Allan Ross | Director | Weir Lodge River Gardens, Bray SL6 2BJ Maidenhead Berkshire | England | British | Chartered Accountant | 7078000002 |
Who are the persons with significant control of AFM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panavision Europe Limited | Apr 06, 2016 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0