Having been setup in 1987, Afm Group Ltd has its registered office in Reading, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Savjani, Snehal, Bradley, Wayne Keefe, Gardner, Kevin, Maund, Martin Kevin, Owens, Caroline Mary, Smith, Brenda Lucy are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Wayne Keefe | 02 December 2003 | 23 February 2007 | 1 |
| GARDNER, Kevin | N/A | 16 February 1993 | 1 |
| MAUND, Martin Kevin | N/A | 18 March 1997 | 1 |
| OWENS, Caroline Mary | 07 September 1998 | 30 November 2003 | 1 |
| SMITH, Brenda Lucy | 24 September 2001 | 23 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVJANI, Snehal | 15 May 2010 | 25 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 October 2020 | |
| AP01 - Appointment of director | 06 October 2020 | |
| CS01 - N/A | 02 June 2020 | |
| MR01 - N/A | 19 February 2020 | |
| CH04 - Change of particulars for corporate secretary | 13 November 2019 | |
| AA - Annual Accounts | 24 October 2019 | |
| PARENT_ACC - N/A | 24 October 2019 | |
| AGREEMENT2 - N/A | 10 October 2019 | |
| GUARANTEE2 - N/A | 10 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| PARENT_ACC - N/A | 21 December 2018 | |
| GUARANTEE2 - N/A | 21 December 2018 | |
| AGREEMENT2 - N/A | 21 December 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| PARENT_ACC - N/A | 25 January 2018 | |
| GUARANTEE2 - N/A | 25 January 2018 | |
| AGREEMENT2 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| PARENT_ACC - N/A | 17 August 2017 | |
| AGREEMENT2 - N/A | 17 August 2017 | |
| GUARANTEE2 - N/A | 17 August 2017 | |
| CS01 - N/A | 25 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR01 - N/A | 09 February 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| PARENT_ACC - N/A | 22 January 2016 | |
| GUARANTEE2 - N/A | 02 December 2015 | |
| AGREEMENT2 - N/A | 02 December 2015 | |
| GUARANTEE2 - N/A | 16 November 2015 | |
| GUARANTEE2 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AUD - Auditor's letter of resignation | 08 November 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2011 | |
| AD04 - Change of location of company records to the registered office | 23 August 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AD01 - Change of registered office address | 09 July 2010 | |
| AP04 - Appointment of corporate secretary | 09 July 2010 | |
| TM02 - Termination of appointment of secretary | 09 July 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| TM02 - Termination of appointment of secretary | 16 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AP03 - Appointment of secretary | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 15 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 April 2007 | |
| 225 - Change of Accounting Reference Date | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| CERTNM - Change of name certificate | 05 November 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 2000 | |
| 123 - Notice of increase in nominal capital | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 July 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| MEM/ARTS - N/A | 25 January 2000 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 16 May 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
| 169 - Return by a company purchasing its own shares | 15 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| 123 - Notice of increase in nominal capital | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| MEM/ARTS - N/A | 10 January 1995 | |
| 395 - Particulars of a mortgage or charge | 06 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 123 - Notice of increase in nominal capital | 21 December 1994 | |
| 123 - Notice of increase in nominal capital | 21 December 1994 | |
| 288 - N/A | 01 August 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 287 - Change in situation or address of Registered Office | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 September 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| 288 - N/A | 22 February 1993 | |
| 395 - Particulars of a mortgage or charge | 10 February 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 395 - Particulars of a mortgage or charge | 14 January 1992 | |
| 395 - Particulars of a mortgage or charge | 30 September 1991 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 26 March 1991 | |
| 288 - N/A | 17 March 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| 395 - Particulars of a mortgage or charge | 17 December 1990 | |
| AA - Annual Accounts | 16 October 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 395 - Particulars of a mortgage or charge | 10 October 1988 | |
| PUC 2 - N/A | 05 August 1988 | |
| 288 - N/A | 05 July 1988 | |
| 288 - N/A | 12 April 1988 | |
| NEWINC - New incorporation documents | 27 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2020 | Outstanding |
N/A |
| A registered charge | 05 February 2016 | Outstanding |
N/A |
| All assets debenture | 29 October 2009 | Fully Satisfied |
N/A |
| Deed of charge over shares | 19 June 2001 | Fully Satisfied |
N/A |
| Contract on the establishment of a pledge right | 15 February 2001 | Fully Satisfied |
N/A |
| Memorandum of deposit and charge over securities | 26 October 2000 | Fully Satisfied |
N/A |
| Debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Debenture | 26 October 2000 | Fully Satisfied |
N/A |
| Master agreement | 14 May 1997 | Fully Satisfied |
N/A |
| Agreement | 16 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 August 1993 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 04 February 1993 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 06 January 1992 | Fully Satisfied |
N/A |
| Book debts debenture deed | 27 September 1991 | Fully Satisfied |
N/A |
| Debenture | 21 March 1991 | Fully Satisfied |
N/A |
| Credit agreement | 05 December 1990 | Fully Satisfied |
N/A |
| Debenture | 04 October 1988 | Fully Satisfied |
N/A |
