A F M INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 04355990
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of A F M INTERNATIONAL LIMITED are www.afminternational.co.uk, and www.a-f-m-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. A F M International Limited is a Private Limited Company. The company registration number is 04355990. A F M International Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of A F M International Limited is 82 Wandsworth Bridge Road London Sw6 2tf. The company`s financial liabilities are £0.21k. It is £-1.64k against last year. The cash in hand is £1.85k. It is £-0.01k against last year. . MCHARG, Christine Mary is a Secretary of the company. MCHARG, Alastair Ferguson is a Director of the company. MCHARG, Christine Mary is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


a f m international Key Finiance

LIABILITIES £0.21k
-89%
CASH £1.85k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCHARG, Christine Mary
Appointed Date: 18 January 2002
Director
MCHARG, Alastair Ferguson
Appointed Date: 18 January 2002
81 years old
Director
MCHARG, Christine Mary
Appointed Date: 07 November 2003
79 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Alastair Ferguson Mcharg
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Mcharg
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A F M INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 18 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 30 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
18 Jan 2002
Incorporation

A F M INTERNATIONAL LIMITED Charges

22 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A F M BUSINESS DEVELOPMENT LIMITED A F M HOLDINGS LIMITED A F M PIPING SYSTEMS LIMITED A F MAPES PROPERTY LIMITED A F MARINE SERVICES LIMITED A F MCNAB CONSULTING LIMITED A F MECHANICAL LTD