AFM INVESTMENTS 3 LIMITED
Overview
| Company Name | AFM INVESTMENTS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16439061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFM INVESTMENTS 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFM INVESTMENTS 3 LIMITED located?
| Registered Office Address | Apartment 47 Huntington House 11 Palmer Road SW11 4EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFM INVESTMENTS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 08, 2027 |
What is the status of the latest confirmation statement for AFM INVESTMENTS 3 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 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 164390610001, created on Nov 13, 2025 | 48 pages | MR01 | ||||||||||||||
Appointment of Afm Investment Group Limited as a director on Jun 03, 2025 | 2 pages | AP02 | ||||||||||||||
Cessation of Jonathan Lockhart Armitage as a person with significant control on May 08, 2025 | 1 pages | PSC07 | ||||||||||||||
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 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AFM INVESTMENTS 3 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 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Lockhart Armitage | May 08, 2025 | 11 Palmer Road SW11 4EJ London Apartment 47 Huntington House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Afm Investment Group Limited | May 08, 2025 | Palmer Road SW11 4EJ London 47 Huntington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AFM INVESTMENTS 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2025 Delivered On Nov 20, 2025 | Outstanding | ||
Brief description . charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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