AFM ADVISORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFM ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13328038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFM ADVISORY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AFM ADVISORY LTD located?

    Registered Office Address
    Innovations House
    19 Staple Gardens
    SO23 8SR Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFM ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AFM ADVISORY LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for AFM ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    4 pagesCS01

    Change of details for Mr Harvrinder Singh Athwal as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Change of details for Mr David Bryan French as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Change of details for Mr Iain Ernest Bradley Messenger as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Director's details changed for Mr Iain Ernest Bradley Messenger on Sep 29, 2021

    2 pagesCH01

    Director's details changed for Mr Harvrinder Singh Athwal on Sep 29, 2021

    2 pagesCH01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on Sep 29, 2021

    1 pagesAD01

    Termination of appointment of David Bryan French as a director on Jun 20, 2021

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of AFM ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHWAL, Harvrinder Singh
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    Director
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    EnglandBritish281924130001
    MESSENGER, Iain Ernest Bradley
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    Director
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    EnglandBritish290808400001
    FRENCH, David Bryan
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    2nd Floor, 5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    2nd Floor, 5
    United Kingdom
    EnglandBritish241178410001

    Who are the persons with significant control of AFM ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bryan French
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    Apr 12, 2021
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harvrinder Singh Athwal
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    Apr 12, 2021
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Ernest Bradley Messenger
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    Apr 12, 2021
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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