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Companies House/Beaconsfield/Company profile

AFM MANAGEMENT LIMITED

Active
09040237·incorporated 2014-05-14

AFM MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 May 2014 at Companies House (number 09040237; OpenRegistry canonical ID GB-09040237-afm-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-14
Registered Address
KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

AFM MANAGEMENT LIMITED has 1 person with significant control on file:

  • Tom Austin. Notified 2024-05-17.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Brookfield Partners Intl Plc. Notified 2019-06-30. Ceased 2022-11-09.
    • Owns 75% or more of shares
  • Aston Investment Partners Limited (Engalnd & Wwales reg. 08804166). Notified 2016-06-30. Ceased 2016-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Met Properties Holding Limited (United Kingdom reg. 11133136). Notified 2022-11-09. Ceased 2023-11-28.
    • Owns 75% or more of shares
  • Mr Peter Glendinning Leonard born 1959 resident in Isle Of Man, New Zealander national. Notified 2023-11-28. Ceased 2024-05-17.
    • Has the right to appoint and remove directors
  • Brookfield Capital And Securities Limited (England & Wales reg. 09171752). Notified 2016-12-24. Ceased 2019-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Beaconsfield: