AFM SEED FUND LTD.

Overview

Company Name	AFM SEED FUND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05303817
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004

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 SEED FUND LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFM SEED FUND LTD. located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for AFM SEED FUND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AFM SEED FUND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for AFM SEED FUND LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	25 pages	AA

Jan 09, 2024	Amended accounts made up to Mar 29, 2023	24 pages	AAMD

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Amended accounts made up to Mar 29, 2022	23 pages	AAMD

Jul 12, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Dec 07, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Termination of appointment of Kanesh Khilosia as a director on Jun 30, 2022	1 pages	TM01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Dec 08, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	29 pages	AA

Dec 08, 2021	legacy	24 pages	PARENT_ACC

Dec 08, 2021	legacy	3 pages	GUARANTEE2

Dec 08, 2021	legacy	1 pages	AGREEMENT2

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	28 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 07, 2020	Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020	1 pages	TM02

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Appointment of Mrs Helen Elizabeth Pittaway as a director on Aug 11, 2020	2 pages	AP01

Aug 14, 2020	Termination of appointment of John O'brien as a director on Aug 11, 2020	1 pages	TM01

View All Filings

Who are the officers of AFM SEED FUND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	Director	214861820001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	Director	201789820004
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Aug 11, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	Director	266632330001
WALKER, John Laurence 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1958-4	Non Executive Chairman	264140920001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Dec 03, 2004	Dec 03, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside United Kingdom	Jul 19, 2006	May 17, 2019	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside United Kingdom		British		Director Of Finance	102373230001
SLOAN, Geraldine Ann Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside					259436710001
DWF SECRETARIAL SERVICES LIMITED Centurion House 129 Deansgate M3 3AA Manchester	Dec 03, 2004	Jul 19, 2006	Secretary	Centurion House 129 Deansgate M3 3AA Manchester					98269140001
ASHBRIDGE, Neil Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Apr 29, 2019	Oct 17, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Wales	British	1955-5	Retired	47032540001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Dec 03, 2004	Dec 03, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
FULLER, Mark Stephen Charles 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Dec 03, 2004	Jan 21, 2010	Director	2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Gb-Eng	British	1960-11	Chartered Accountant	81042300001
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Sep 13, 2005	Jul 13, 2011	Director	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	United Kingdom	British	1948-11	Director	32272860001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside United Kingdom	Dec 03, 2004	May 17, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside United Kingdom	England	British	1969-11	Financial Director	102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Dec 03, 2004	May 17, 2005	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	Company Director	41064330002
KHILOSIA, Kanesh 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 30, 2022	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1968-12	Director	77610980002
O'BRIEN, John Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jul 17, 2018	Aug 11, 2020	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	British	1959-3	Director	240985310001
O'DONNELL, Elaine Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Sep 06, 2017	Dec 31, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	Irish	1970-7	Chartered Accountant	212089740001
RIGBY, Andrew Peter Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside United Kingdom	Oct 25, 2010	Aug 08, 2016	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside United Kingdom	England	British	1957-6	Director	13437480002
SLOAN, Geraldine Ann Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Apr 29, 2019	Oct 16, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	British	1965-3	Chartered Accountant	119073560001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Dec 03, 2004	Jul 17, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	Solicitor	3223590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFM SEED FUND LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Fund Managers Limited

Apr 06, 2016

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03099944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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