About

Registered Number: 00784842
Date of Incorporation: 16/12/1963 (60 years and 4 months ago)
Company Status: Active
Registered Address: 38 Weyside Road, Guildford, GU1 1JB

 

A F M Holdings Ltd was founded on 16 December 1963 and are based in the United Kingdom. We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Bass, Paul William, Firth, Graham Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BASS, Paul William 01 September 2011 - 1
FIRTH, Graham Stuart 01 October 2010 31 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 20 May 2020
MR04 - N/A 20 May 2020
MR04 - N/A 20 May 2020
MR04 - N/A 20 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 22 May 2018
MR01 - N/A 09 March 2018
CH01 - Change of particulars for director 25 September 2017
PSC04 - N/A 25 September 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 25 May 2017
MR01 - N/A 14 March 2017
MR04 - N/A 10 March 2017
MR04 - N/A 10 March 2017
MR04 - N/A 10 March 2017
MR04 - N/A 10 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 14 April 2015
MR01 - N/A 09 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 07 April 2014
MR01 - N/A 16 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 April 2013
MG01 - Particulars of a mortgage or charge 09 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 29 March 2012
MG01 - Particulars of a mortgage or charge 27 October 2011
AP03 - Appointment of secretary 02 September 2011
TM02 - Termination of appointment of secretary 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 31 May 2011
RESOLUTIONS - N/A 01 December 2010
AA01 - Change of accounting reference date 04 November 2010
AP03 - Appointment of secretary 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 10 June 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 03 April 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 29 October 1996
288b - Notice of resignation of directors or secretaries 26 October 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 06 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 05 June 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 30 July 1991
363a - Annual Return 15 July 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 31 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1987
363 - Annual Return 20 October 1986
AA - Annual Accounts 10 September 1986
PUC 3 - N/A 05 November 1981
MISC - Miscellaneous document 05 November 1981
CERTNM - Change of name certificate 01 October 1981
MISC - Miscellaneous document 16 December 1963
NEWINC - New incorporation documents 16 December 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2018 Fully Satisfied

N/A

A registered charge 28 February 2017 Fully Satisfied

N/A

A registered charge 27 January 2015 Fully Satisfied

N/A

A registered charge 15 August 2013 Fully Satisfied

N/A

Legal charge 29 October 2012 Fully Satisfied

N/A

Legal charge 07 October 2011 Fully Satisfied

N/A

Legal charge 03 January 1984 Fully Satisfied

N/A

Mortgage 27 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.