AFM MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
AFM MANAGEMENT LIMITED

COMPANY NUMBER
09040237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
14/05/2014 (10 years and 5 months old)

WEBSITE
www.afmgroup-solutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KINGS HEAD HOUSE 15 LONDON END
BEACONSFIELD
HP9 2HN

Telephone: 01494680865
TPS: Yes

TRADING ADDRESSES

2 Charlwood Court
Merlin Centre County Oak Way
Crawley
West Sussex
RH11 7XA

Telephone: 680865

Kings Head House 15 London End
Beaconsfield
HP9 2HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27k

35.40%

TOTAL LIABILITIES

£94.9k

27.86%

NET ASSETS

£27k

35.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Peter Glendinning Leonard (931826590) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AFM MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27k

35.40%

TOTAL LIABILITIES

£94.9k

27.86%

NET ASSETS

£27k

35.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM AUSTIN	Owned: 20.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RENU NAYYAR	Owned: 19.00 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
JAYA NAYYAR	Owned: 18.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
PANKAJ NAYYAR	Owned: 17.00 %	Shares: 170	Price per share: £1.00	Total Value: £170.00
RAJEEV NAYYAR	Owned: 9.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
NEHA NAYYAR	Owned: 9.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
PETER GLENDINNING LEONARD	Owned: 8.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jaya Nayyar 24/12/2016 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tom Austin 12/03/2020 - Present (4 years and 8 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ernest Brown 14/05/2014 - 20/02/2015 (9 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Mark Myhan 24/09/2014 - 10/08/2018 (3 years and 10 months) Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fiona Jane Leonard 18/11/2015 - 23/11/2016 (1years) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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
Date: 05/11/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Peter Glendinning Leonard (931826590) has left the board
Date: 22/01/2024	Event: New Board Member Peter Glendinning Leonard (931826590) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Peter Glendinning Leonard (931677600) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Peter Glendinning Leonard (931677600) Appointed
Date: 07/11/2023	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Board Member Tom Austin (926817360) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: Mark Myhan (919142292) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Company Secretary Jaya Nayyar (923129667) Appointed
Date: 06/04/2017	Event: New Board Member Stuart Guiver (922847267) Appointed
Date: 07/02/2017	Event: New Annual Return filed
Date: 25/11/2016	Event: Fiona Jane Leonard (909663649) has left the board
Date: 08/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 19/07/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Change in Reg. Office
Date: 16/12/2015	Event: Change in Reg. Office
Date: 27/11/2015	Event: Fiona Jane Leonard (920276824) has left the board
Date: 27/11/2015	Event: New Board Member Fiona Jane Leonard (909663649) Appointed
Date: 20/11/2015	Event: New Board Member Fiona Jane Leonard (920276824) Appointed
Date: 13/10/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 14/07/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: Change in Reg. Office
Date: 22/06/2015	Event: Ernest Brown (918770324) has left the board
Date: 19/06/2015	Event: Change in Reg. Office
Date: 03/10/2014	Event: New Board Member Mark Myhan (919142292) Appointed

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AFM MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27k

£94.9k

£27k

People Overview

1

6

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27k

£94.9k

£27k

Accounts

People Overview

1

6

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™