AFM MERSEYSIDE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
AFM MERSEYSIDE VENTURES LIMITED
COMPANY NUMBER
04274737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/08/2001
(23 years and 3 months old)
WEBSITE
http://msif.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9QJ
Telephone: 01512364040
TPS: No
2nd Floor Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
Telephone: 2364040
Suite 6C, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFM MERSEYSIDE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFM MERSEYSIDE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFM MERSEYSIDE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
11/08/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
22/08/2001 - Present (23 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFM NPIF GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Kanesh Khilosia (907761098) has left the board |
| 16/12/2021 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Helen Elizabeth Pittaway (926663233) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | John O'Brien (924098531) has left the board |
| 09/01/2020 | Elaine O'Donnell (921208974) has left the board |
| 18/12/2019 | New Board Member Mark Borzomato (921486182) Appointed |
| 13/12/2019 | New Board Member Marc Francois D'Abbadie (920178982) Appointed |
| 22/11/2019 | John Laurence Walker (926414165) has left the board |
| 22/11/2019 | New Board Member John Laurence Walker (926414092) Appointed |
| 11/11/2019 | New Board Member John Laurence Walker (926414165) Appointed |
| 31/10/2019 | Geraldine Ann Sloan (911907356) has left the board |
| 31/10/2019 | Neil Ashbridge (904703254) has left the board |
| 31/10/2019 | New Board Member Kanesh Khilosia (907761098) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 14/06/2019 | New Company Secretary Geraldine Ann Sloan (925943689) Appointed |
| 03/06/2019 | Lisa Greenhalgh (910237323) has left the board |
| 01/05/2019 | New Board Member Geraldine Ann Sloan (911907356) Appointed |
| 01/05/2019 | New Board Member Neil Ashbridge (904703254) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | John O'Brien (924914311) has left the board |
| 15/08/2018 | New Board Member John O'Brien (924098531) Appointed |
| 08/08/2018 | New Board Member John O'Brien (924914311) Appointed |
| 02/08/2018 | Roy Swainson (900322359) has left the board |
| 01/08/2018 | New Accounts filed |
| 19/09/2017 | New Board Member Elaine O'Donnell (921208974) Appointed |
| 19/09/2017 | Elaine O'Donnell (923762906) has left the board |
| 11/09/2017 | New Board Member Elaine O'Donnell (923762906) Appointed |
| 26/08/2017 | New Annual Return filed |
| 15/08/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 15/08/2016 | Andrew Peter Rigby (901343748) has left the board |
| 15/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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