AFM INVESTMENTS 1 LIMITED
Overview
| Company Name | AFM INVESTMENTS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16418604 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFM INVESTMENTS 1 LIMITED located?
| Registered Office Address | Apartment 47 Huntington House 11 Palmer Road SW11 4EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFM INVESTMENTS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFM INVESTMENT 1 LIMITED | Apr 29, 2025 | Apr 29, 2025 |
What are the latest accounts for AFM INVESTMENTS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
What is the status of the latest confirmation statement for AFM INVESTMENTS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for AFM INVESTMENTS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Afm Investment Group Limited as a director on Jun 03, 2025 | 2 pages | AP02 | ||||||||||||||
Notification of Afm Investment Group Limited as a person with significant control on May 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Jonathan Lockhart Armitage as a person with significant control on May 08, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed afm investment 1 LIMITED\certificate issued on 07/05/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AFM INVESTMENTS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Jonathan Lockhart | Director | 11 Palmer Road SW11 4EJ London Apartment 47 Huntington House England | England | British | 331163550001 | |||||||||
| AFM INVESTMENT GROUP LIMITED | Director | Palmer Road SW11 4EJ London 47 Huntington House England |
| 336515300001 |
Who are the persons with significant control of AFM INVESTMENTS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afm Investment Group Limited | May 08, 2025 | Palmer Road SW11 4EJ London 47 Huntington House England | No | ||||||||||
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Natures of Control
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| Mr Jonathan Lockhart Armitage | Apr 29, 2025 | 11 Palmer Road SW11 4EJ London Apartment 47 Huntington House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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