AFM INVESTMENTS 3 LIMITED

AFM INVESTMENTS 3 LIMITED

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

    Company NameAFM INVESTMENTS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16439061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for AFM INVESTMENTS 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 08, 2027

    What is the status of the latest confirmation statement for AFM INVESTMENTS 3 LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for AFM INVESTMENTS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 164390610001, created on Nov 13, 2025

    48 pagesMR01

    Appointment of Afm Investment Group Limited as a director on Jun 03, 2025

    2 pagesAP02

    Cessation of Jonathan Lockhart Armitage as a person with significant control on May 08, 2025

    1 pagesPSC07

    Notification of Afm Investment Group Limited as a person with significant control on May 08, 2025

    2 pagesPSC02

    Confirmation statement made on Jun 02, 2025 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2025

    Statement of capital on May 08, 2025

    • Capital: GBP 10
    SH01
    incorporationMay 08, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AFM INVESTMENTS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Jonathan Lockhart
    11 Palmer Road
    SW11 4EJ London
    Apartment 47 Huntington House
    England
    Director
    11 Palmer Road
    SW11 4EJ London
    Apartment 47 Huntington House
    England
    EnglandBritish331163550001
    AFM INVESTMENT GROUP LIMITED
    Palmer Road
    SW11 4EJ London
    47 Huntington House
    England
    Director
    Palmer Road
    SW11 4EJ London
    47 Huntington House
    England
    Identification TypeUK Limited Company
    Registration Number16418575
    336515300001

    Who are the persons with significant control of AFM INVESTMENTS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Lockhart Armitage
    11 Palmer Road
    SW11 4EJ London
    Apartment 47 Huntington House
    England
    May 08, 2025
    11 Palmer Road
    SW11 4EJ London
    Apartment 47 Huntington House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Afm Investment Group Limited
    Palmer Road
    SW11 4EJ London
    47 Huntington House
    England
    May 08, 2025
    Palmer Road
    SW11 4EJ London
    47 Huntington House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Company Registery
    Registration Number16418575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AFM INVESTMENTS 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Cynergy Business Finance Limited
    Transactions
    • Nov 20, 2025Registration of a charge (MR01)

    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