GREEN AFM LIMITED

Overview

Company Name	GREEN AFM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06586144
Jurisdiction	England/Wales
Date of Creation	May 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN AFM LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is GREEN AFM LIMITED located?

Registered Office Address	5th Floor 167-169 Great Portland Street W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN AFM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 30, 2025

What is the status of the latest confirmation statement for GREEN AFM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for GREEN AFM LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on May 07, 2026 with updates	4 pages	CS01

Feb 24, 2026	Micro company accounts made up to May 30, 2025	3 pages	AA

Dec 03, 2025	Change of details for Mr Malcolm Craig Green as a person with significant control on Nov 18, 2025	2 pages	PSC04

Dec 03, 2025	Change of details for Mrs Hayley Samantha Green as a person with significant control on Nov 18, 2025	2 pages	PSC04

Nov 18, 2025	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on Nov 18, 2025	1 pages	AD01

Nov 18, 2025	Director's details changed for Mrs Hayley Samantha Green on Nov 18, 2025	2 pages	CH01

Nov 18, 2025	Director's details changed for Mr Malcolm Craig Green on Nov 18, 2025	2 pages	CH01

May 14, 2025	Confirmation statement made on May 07, 2025 with updates	4 pages	CS01

Feb 27, 2025	Micro company accounts made up to May 30, 2024	3 pages	AA

May 21, 2024	Confirmation statement made on May 07, 2024 with updates	4 pages	CS01

Jan 26, 2024	Micro company accounts made up to May 30, 2023	3 pages	AA

May 22, 2023	Confirmation statement made on May 07, 2023 with updates	4 pages	CS01

Mar 10, 2023	Micro company accounts made up to May 30, 2022	6 pages	AA

Jul 08, 2022	Change of details for Mrs Hayley Samantha Green as a person with significant control on May 09, 2022	2 pages	PSC04

Jul 08, 2022	Director's details changed for Mr Malcolm Craig Green on May 09, 2022	2 pages	CH01

Jul 08, 2022	Change of details for Mr Malcolm Craig Green as a person with significant control on May 09, 2022	2 pages	PSC04

Jul 08, 2022	Appointment of Mrs Hayley Samantha Green as a director on May 09, 2022	2 pages	AP01

Jun 17, 2022	Confirmation statement made on May 07, 2022 with updates	4 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 30, 2021	6 pages	AA

Dec 14, 2021	Change of details for Mrs Hayley Samantha Green as a person with significant control on Dec 13, 2021	2 pages	PSC04

Dec 14, 2021	Director's details changed for Mr Malcolm Craig Green on Dec 13, 2021	2 pages	CH01

Dec 14, 2021	Change of details for Mr Malcolm Craig Green as a person with significant control on Dec 13, 2021	2 pages	PSC04

Nov 02, 2021	Change of details for Mr Malcolm Craig Green as a person with significant control on Oct 19, 2021	2 pages	PSC04

Nov 02, 2021	Change of details for Mrs Hayley Samantha Green as a person with significant control on Oct 19, 2021	2 pages	PSC04

Nov 02, 2021	Director's details changed for Mr Malcolm Craig Green on Oct 19, 2021	2 pages	CH01

View All Filings

Who are the officers of GREEN AFM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Hayley Samantha 167-169 Great Portland Street W1W 5PF London 5th Floor England	May 09, 2022		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1966-10	232358390003
GREEN, Malcolm Craig 167-169 Great Portland Street W1W 5PF London 5th Floor England	May 07, 2008		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1959-5	54987530006
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire	May 07, 2008	May 07, 2017	Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire				38715900004
SDG REGISTRARS LIMITED Chalton Street NW1 1JD London 41 United Kingdom	May 07, 2008	May 07, 2008	Director	Chalton Street NW1 1JD London 41 United Kingdom				130215920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN AFM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hayley Samantha Green 167-169 Great Portland Street W1W 5PF London 5th Floor England	Apr 06, 2017	167-169 Great Portland Street W1W 5PF London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm Craig Green 167-169 Great Portland Street W1W 5PF London 5th Floor England	Apr 06, 2016	167-169 Great Portland Street W1W 5PF London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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