AFM INVESTMENTS LIMITED

Overview

Company Name	AFM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC497836
Jurisdiction	Scotland
Date of Creation	Feb 16, 2015

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 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AFM INVESTMENTS LIMITED located?

Registered Office Address	77 Dunn Street G40 3PA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AFM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for AFM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Mar 15, 2023	Registration of charge SC4978360001, created on Mar 14, 2023	16 pages	MR01

Mar 15, 2023	Registration of charge SC4978360002, created on Mar 14, 2023	16 pages	MR01

Feb 24, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 28, 2022	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Registered office address changed from Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland to 77 Dunn Street Glasgow G40 3PA on Jan 26, 2022	1 pages	AD01

Mar 08, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Feb 28, 2020	5 pages	AA

Nov 02, 2020	Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on Nov 02, 2020	2 pages	PSC04

Nov 02, 2020	Registered office address changed from 37 Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland to Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ on Nov 02, 2020	1 pages	AD01

Sep 21, 2020	Previous accounting period extended from Sep 30, 2019 to Feb 28, 2020	1 pages	AA01

Feb 19, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 12, 2018 with updates	3 pages	CS01

May 05, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

Oct 09, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 02, 2016	Previous accounting period shortened from Feb 28, 2017 to Sep 30, 2016	1 pages	AA01

Mar 01, 2016	Accounts for a dormant company made up to Feb 28, 2016	2 pages	AA

View All Filings

Who are the officers of AFM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHAMMED, Ahdul Farooq Dunn Street G40 3PA Glasgow 77 Scotland	Feb 16, 2015		Director	Dunn Street G40 3PA Glasgow 77 Scotland		Scotland	British	1983-1		177413240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ahdul Farooq Mohammed Dunn Street G40 3PA Glasgow 77 Scotland	Apr 06, 2016	Dunn Street G40 3PA Glasgow 77 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. The person holds, directly or indirectly, more than 75% of the voting rights 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