Afm Business Growth Limited in 100 Old Hall Street LIVERPOOL

Afm Business Growth Limited LIVERPOOL

Afm Business Growth Limited is a private limited company registered at Suite 6C, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 4 directors.
Director Helen P., appointed on 11 August 2020. Director Mark B., appointed on 06 December 2019. Director Marc D., appointed on 06 December 2019.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was sent on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Likewise, the annual accounts were filed on 29 March 2022 and the next filing is due on 29 December 2023.

Afm Business Growth Limited Address / Contact

Office Address	Suite 6C, The Plaza
Office Address2	100 Old Hall Street
Town	Liverpool
Post code	L3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10829228
Date of Incorporation	Wed, 21st Jun 2017
Industry	Activities of venture and development capital companies
End of financial Year	29th March
Company age	7 years old
Account next due date	Fri, 29th Dec 2023 (117 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Helen P.

Position: Director

Appointed: 11 August 2020

Mark B.

Position: Director

Appointed: 06 December 2019

Marc D.

Position: Director

Appointed: 06 December 2019

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Alliance Fund Managers Limited from Liverpool, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Fund Managers Limited

2nd Floor, Exchange Court 1 Dale Street, Liverpool, L2 2PP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3099944
Notified on	21 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-29	2023-03-29

Balance Sheet
Current Assets	1	1	1
Debtors	1	1	1
Net Assets Liabilities	1	1	1

Other
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 20th June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 20th June 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 3rd, August 2022	officers	Free Download (1 page)
AD01	Address change date: 3rd August 2022. New Address: Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ. Previous address: 2nd Floor, Exchange Court 1 Dale Street Liverpool L2 2PP United Kingdom filed on: 3rd, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 20th June 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 9th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 9th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 9th, December 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 23rd, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 20th June 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2020 to 30th March 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
TM02	9th November 2020 - the day secretary's appointment was terminated filed on: 7th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 11th August 2020 filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	11th August 2020 - the day director's appointment was terminated filed on: 14th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 6th December 2019 filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2019 filed on: 7th, November 2019	officers	Free Download (2 pages)
TM01	16th October 2019 - the day director's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2019 filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	17th October 2019 - the day director's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 6th, August 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, August 2019	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 6th, August 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 6th, August 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th June 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 5th June 2019 filed on: 13th, June 2019	officers	Free Download (2 pages)
TM01	17th May 2019 - the day director's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
TM02	17th May 2019 - the day secretary's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2018 filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	17th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, August 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, August 2018	accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, August 2018	other	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2018 filed on: 31st, July 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 26th, July 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 20th June 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, June 2017	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 21st June 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Afm Business Growth Limited LIVERPOOL

Afm Business Growth Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

Mark B.

Marc D.

John W.

Kanesh K.

Geraldine S.

Neil A.

Geraldine S.

John O.

Roy S.

Lisa G.

Lisa G.

Elaine O.

People with significant control

Annual reports financial information

Company filings

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