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AFM SOLUTIONS LIMITED

AFM SOLUTIONS LIMITED

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

    • Overview

    Company NameAFM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474429
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AFM SOLUTIONS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AFM SOLUTIONS LIMITED located?

    Registered Office Address
    8 Tayview Drive
    Liff
    DD2 5PF Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFM SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for AFM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Mason on Apr 07, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 8 8 Tayview Drive Liff Dundee Angus DD2 5PF United Kingdom to 8 Tayview Drive Liff Dundee DD2 5PF on Mar 23, 2024

    		1 pagesAD01

    Registered office address changed from Unit 5 Baluniefield Trading Estate Balunie Drive Dundee DD4 8UT to 8 8 Tayview Drive Liff Dundee Angus DD2 5PF on Mar 23, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of AFM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Steven
    Tayview Drive
    Liff
    DD2 5PF Dundee
    8
    Scotland
    		Director
    Tayview Drive
    Liff
    DD2 5PF Dundee
    8
    Scotland
    		ScotlandBritish186576990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mason
    Tayview Drive
    Liff
    DD2 5PF Dundee
    8
    Scotland
    		Apr 06, 2016
    Tayview Drive
    Liff
    DD2 5PF Dundee
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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