AFM MANAGEMENT SOLUTIONS LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3LB

Company number SC410246
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 2 ANGLE STREET, STONEHOUSE, LARKHALL, LANARKSHIRE, ML9 3LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 150 . The most likely internet sites of AFM MANAGEMENT SOLUTIONS LIMITED are www.afmmanagementsolutions.co.uk, and www.afm-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Afm Management Solutions Limited is a Private Limited Company. The company registration number is SC410246. Afm Management Solutions Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Afm Management Solutions Limited is 2 Angle Street Stonehouse Larkhall Lanarkshire Ml9 3lb. . SWEENEY, Donna is a Secretary of the company. GIBB, Cheryl is a Director of the company. RYCE, Lee-Ann is a Director of the company. SWEENEY, Donna is a Director of the company. Secretary PETERS, Martin has been resigned. Director BARCLAY, Frank Lawrence has been resigned. Director GIBB, Andrew has been resigned. Director PETERS, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWEENEY, Donna
Appointed Date: 01 November 2012
Director
GIBB, Cheryl
Appointed Date: 01 November 2012
42 years old
Director
RYCE, Lee-Ann
Appointed Date: 01 November 2012
47 years old
Director
SWEENEY, Donna
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
PETERS, Martin
Resigned: 02 November 2012
Appointed Date: 31 October 2011
Director
BARCLAY, Frank Lawrence
Resigned: 02 November 2012
Appointed Date: 31 October 2011
48 years old
Director
GIBB, Andrew
Resigned: 02 November 2012
Appointed Date: 31 October 2011
43 years old
Director
PETERS, Martin
Resigned: 02 November 2012
Appointed Date: 31 October 2011
48 years old

Persons With Significant Control

Mr Martin Peters
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gibb
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Lawrence Barclay
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFM MANAGEMENT SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 150
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 150
...
... and 10 more events
30 Jul 2013
Registered office address changed from Office 5 David Williamson House Block 2, Units 13-18 Blantyre Industrial Estate Blantyre Glasgow G72 0ND Scotland on 30 July 2013
25 Jul 2013
Total exemption small company accounts made up to 31 October 2012
20 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
15 Nov 2011
Director's details changed for Mr Frank Barclay on 15 November 2011
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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