Founded in 2014, Afm Management, classified under reg no. 09040237 is an active company. Currently registered at 2 Charlwood Court Merlin Centre RH11 7XA, Crawley the company has been in the business for 10 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
There is a single director in the company at the moment - Tom A., appointed on 12 March 2020. In addition, a secretary was appointed - Jaya N., appointed on 24 December 2016. As of 26 April 2024, there were 6 ex directors - Peter L., Peter L. and others listed below. There were no ex secretaries.
| Office Address | 2 Charlwood Court Merlin Centre |
| Office Address2 | County Oak Way |
| Town | Crawley |
| Post code | RH11 7XA |
| Country of origin | United Kingdom |
| Registration Number | 09040237 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 12 March 2020
Position: Secretary
Appointed: 24 December 2016
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Peter L. The abovementioned PSC. Another entity in the persons with significant control register is Met Properties Holding Limited that put Grimsby, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Brookfield Partners Intl Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Peter L.
| Notified on | 28 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Met Properties Holding Limited
169 Cleethorpe Road, Grimsby, DN31 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11133136 |
| Notified on | 9 November 2022 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% shares |
Brookfield Partners Intl Plc
Unit 2b Bodmin Road, Coventry, CV2 5DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Notified on | 30 June 2019 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares |
Brookfield Capital And Securities Limited
Unit 2c Bodmin Road, Coventry, CV2 5DB, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09171752 |
| Notified on | 24 December 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aston Investment Partners Limited
33 St. James's Square, London, SW1Y 4JS, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Engalnd & Wwales |
| Place registered | Companies House |
| Registration number | 08804166 |
| Notified on | 30 June 2016 |
| Ceased on | 24 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 834 | 5 148 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 386 | 1 878 | ||||||
| Current Assets | 16 276 | 13 416 | 12 132 | 12 586 | 104 921 | 305 976 | 90 212 | 115 483 |
| Debtors | 4 465 | 4 500 | 11 200 | 103 043 | ||||
| Net Assets Liabilities | 5 148 | 7 201 | 8 987 | 9 201 | 13 430 | 31 474 | 41 735 | |
| Other Debtors | 1 343 | |||||||
| Property Plant Equipment | 910 | 774 | ||||||
| Cash Bank In Hand | 11 811 | 8 916 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 834 | 5 148 | ||||||
| Tangible Fixed Assets | 816 | 694 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 2 834 | 4 148 | ||||||
| Shareholder Funds | 3 834 | 5 148 | ||||||
| Other | ||||||||
| Audit Fees Expenses | 3 650 | |||||||
| Accrued Liabilities | 3 650 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 675 | 811 | ||||||
| Administrative Expenses | 155 728 | 160 386 | ||||||
| Amounts Owed By Related Parties | 10 500 | |||||||
| Amounts Owed To Related Parties | 88 500 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | |||
| Comprehensive Income Expense | 1 789 | 214 | ||||||
| Cost Sales | 88 500 | |||||||
| Creditors | 8 962 | 6 001 | 4 509 | 96 494 | 293 203 | 63 597 | 74 224 | |
| Depreciation Expense Property Plant Equipment | 160 | 136 | ||||||
| Gross Profit Loss | 157 973 | 160 681 | ||||||
| Income From Related Parties | 160 601 | 142 681 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 136 | |||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 10 500 | 10 500 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 88 500 | |||||||
| Loans Owed By Related Parties | 10 500 | 21 000 | ||||||
| Net Current Assets Liabilities | 3 018 | 4 454 | 6 128 | 8 077 | 8 427 | 12 773 | 26 615 | 41 259 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||||
| Operating Profit Loss | 2 245 | 295 | ||||||
| Other Creditors | 865 | 946 | ||||||
| Other Interest Receivable Similar Income Finance Income | 2 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Payments To Related Parties | 88 500 | |||||||
| Profit Loss | 1 789 | 214 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 2 247 | 296 | ||||||
| Property Plant Equipment Gross Cost | 1 585 | 1 585 | ||||||
| Taxation Social Security Payable | 3 644 | 3 398 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 458 | 82 | ||||||
| Trade Debtors Trade Receivables | 11 200 | 91 200 | ||||||
| Turnover Revenue | 157 973 | 249 181 | ||||||
| Director Remuneration | 33 375 | |||||||
| Fixed Assets | 816 | 694 | 1 070 | 910 | 774 | 658 | 559 | 476 |
| Total Assets Less Current Liabilities | 3 834 | 5 148 | 7 201 | 8 987 | 9 201 | 13 428 | 31 474 | 41 735 |
| Creditors Due Within One Year | 13 258 | 8 962 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 020 | 1 020 | ||||||
| Tangible Fixed Assets Depreciation | 204 | 326 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 204 | 122 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Tangible Fixed Assets Additions | 1 020 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Kings Head House 15 London End Beaconsfield HP9 2HN. Change occurred on Thursday 1st February 2024. Company's previous address: RH11 7XX Basepoint Business Centre Metcalf Way Crawley RH11 7XX England. filed on: 1st, February 2024 |
address | Free Download (1 page) |
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