AFM BUSINESS GROWTH LIMITED

Overview

Company Name	AFM BUSINESS GROWTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10829228
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2017

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 BUSINESS GROWTH LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is AFM BUSINESS GROWTH LIMITED 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 BUSINESS GROWTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for AFM BUSINESS GROWTH LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Appointment of Ms Louise Clare Towers as a director on Jul 14, 2026	2 pages	AP01

Jul 16, 2026	Termination of appointment of Marc Francois D'abbadie as a director on Jul 14, 2026	1 pages	TM01

Jul 16, 2026	Termination of appointment of Mark Borzomato as a director on Jul 14, 2026	1 pages	TM01

Jul 03, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Jun 23, 2026	Termination of appointment of John Laurence Walker as a director on Jun 15, 2026	1 pages	TM01

Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 29, 2024	5 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

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

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

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

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

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 L2 2PP United Kingdom to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Jun 23, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Dec 09, 2021	legacy	24 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Dec 09, 2021	legacy	1 pages	AGREEMENT2

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AFM BUSINESS GROWTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	266632330001
TOWERS, Louise Clare 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 14, 2026		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1971-12	311771840001
GREENHALGH, Lisa 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Jun 21, 2017	May 17, 2019	Secretary	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom				234024350001
SLOAN, Geraldine Ann 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Jun 05, 2019	Nov 09, 2020	Secretary	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom				259463290001
ASHBRIDGE, Neil 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Apr 29, 2019	Oct 17, 2019	Director	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Wales	British	1955-5	47032540001
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	214861820001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	201789820004
GREENHALGH, Lisa 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Jun 21, 2017	May 17, 2019	Director	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	England	British	1969-11	102373230001
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	77610980002
O'BRIEN, John 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Jul 17, 2018	Aug 11, 2020	Director	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	England	British	1959-3	249221740001
O'DONNELL, Elaine 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Jun 21, 2017	Dec 31, 2019	Director	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	United Kingdom	British	1970-7	234024330001
SLOAN, Geraldine Ann 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Apr 29, 2019	Oct 16, 2019	Director	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	England	British	1965-3	119073560001
SWAINSON, Roy 1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	Jun 21, 2017	Jul 17, 2018	Director	1 Dale Street L2 2PP Liverpool 2nd Floor, Exchange Court United Kingdom	United Kingdom	British	1947-4	3223590001
WALKER, John Laurence 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 15, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1958-4	300769350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFM BUSINESS GROWTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Fund Managers Limited

Jun 21, 2017

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3099944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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