AFM SEED FUND LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2PP

Company number 05303817
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 2ND FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of AFM SEED FUND LTD. are www.afmseedfund.co.uk, and www.afm-seed-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afm Seed Fund Ltd is a Private Limited Company. The company registration number is 05303817. Afm Seed Fund Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Afm Seed Fund Ltd is 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2pp. . GREENHALGH, Lisa is a Secretary of the company. GREENHALGH, Lisa is a Director of the company. SWAINSON, Roy is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director DWYER, Daniel James has been resigned. Director FULLER, Mark Stephen Charles has been resigned. Director FURNESS, William Matthew has been resigned. Director KEMSLEY, Neil has been resigned. Director RIGBY, Andrew Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREENHALGH, Lisa
Appointed Date: 19 July 2006
Director
GREENHALGH, Lisa
Appointed Date: 03 December 2004
56 years old
Director
SWAINSON, Roy
Appointed Date: 03 December 2004
78 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 03 December 2004
Director
DWYER, Daniel James
Resigned: 03 December 2004
Appointed Date: 03 December 2004
50 years old
Director
FULLER, Mark Stephen Charles
Resigned: 21 January 2010
Appointed Date: 03 December 2004
65 years old
Director
FURNESS, William Matthew
Resigned: 13 July 2011
Appointed Date: 13 September 2005
77 years old
Director
KEMSLEY, Neil
Resigned: 17 May 2005
Appointed Date: 03 December 2004
78 years old
Director
RIGBY, Andrew Peter
Resigned: 08 August 2016
Appointed Date: 25 October 2010
68 years old

Persons With Significant Control

Alliance Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFM SEED FUND LTD. Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Aug 2016
Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016
27 Jul 2016
Audit exemption subsidiary accounts made up to 31 March 2016
27 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
27 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 54 more events
23 Dec 2004
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
09 Dec 2004
Registered office changed on 09/12/04 from: 312B high street orpington kent BR6 0NG
03 Dec 2004
Incorporation

AFM SEED FUND LTD. Charges

17 December 2004
Account assignment
Delivered: 30 December 2004
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for Itself the Co-Operarive Bank PLC Andfor Merseyside Special Investment Fund Limited
Description: All its right title and interest present and future in and…

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