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AFM INVESTMENT GROUP LIMITED

AFM INVESTMENT GROUP LIMITED

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

    • Overview

    Company NameAFM INVESTMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16418575
    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 INVESTMENT GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AFM INVESTMENT GROUP LIMITED located?

    Registered Office Address
    C/O Dragon Argent Limited
    63 Bermondsey Street
    SE1 3XF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFM INVESTMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 29, 2027

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for AFM INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Apartment 47 Huntington House 11 Palmer Road London SW11 4EJ England to C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF on Sep 12, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 17, 2025 with updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2025

    Statement of capital on Apr 29, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AFM INVESTMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Jonathan Lockhart
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		Director
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		EnglandBritish331163550001
    ARMITAGE, Lorena
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		Director
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		EnglandAmerican,Colombian335239640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFM INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Lockhart Armitage
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		Apr 29, 2025
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorena Armitage
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		Apr 29, 2025
    63 Bermondsey Street
    SE1 3XF London
    C/O Dragon Argent Limited
    England
    		No
    Nationality: American,Colombian
    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.
    • 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.
    • license: CC0