AFMB HOLDINGS LIMITED
Overview
| Company Name | AFMB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC825164 |
| Jurisdiction | Scotland |
| 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 AFMB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AFMB HOLDINGS LIMITED located?
| Registered Office Address | East Port House 12 East Port KY12 7JB Dunfermline United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFMB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
What is the status of the latest confirmation statement for AFMB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for AFMB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Oct 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ross Thomson as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Steven Churchill as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Nicola Elliot on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Appointment of Nicola Elliot as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AFMB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURKE, Martin Joseph | Director | 12 East Port KY12 7JB Dunfermline East Port House United Kingdom | England | British | 305355120001 | |||||
| CHURCHILL, Paul Steven | Director | 12 East Port KY12 7JB Dunfermline East Port House United Kingdom | Scotland | British | 339132670001 | |||||
| ELLIOTT, Nicola | Director | 12 East Port KY12 7JB Dunfermline East Port House United Kingdom | Scotland | British | 332966140002 | |||||
| THOMSON, Ross | Director | 12 East Port KY12 7JB Dunfermline East Port House United Kingdom | Scotland | British | 339132830001 |
Who are the persons with significant control of AFMB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Joseph Bourke | Oct 08, 2024 | 12 East Port KY12 7JB Dunfermline East Port House United Kingdom | No |
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