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A F M INTERNATIONAL LIMITED

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A F M INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04355990

Incorporation date

18/01/2002

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

82 Wandsworth Bridge Road, London, SW6 2TFCopy
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See on map
Latest events (Record since 18/01/2002)
dot icon14/05/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/02/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/02/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon06/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon21/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon16/09/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-18 with updates
View PDF (5 pages)
dot icon10/01/2018
Change of details for Mrs Christine Mary Mcharg as a person with significant control on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Secretary's details changed for Christine Mary Mcharg on 2018-01-10
View PDF (1 pages)
dot icon09/01/2018
Director's details changed for Christine Mary Mcharg on 2018-01-09
View PDF (2 pages)
dot icon09/01/2018
Director's details changed for Christine Mary Mcharg on 2018-01-09
View PDF (2 pages)
dot icon09/01/2018
Secretary's details changed for Christine Mary Mcharg on 2018-01-09
View PDF (1 pages)
dot icon05/01/2018
Secretary's details changed for Christine Mary Mcharg on 2018-01-05
View PDF (1 pages)
dot icon05/01/2018
Secretary's details changed for Christine Mary Mcharg on 2018-01-05
View PDF (1 pages)
dot icon05/01/2018
Director's details changed for Mr Alastair Ferguson Mcharg on 2018-01-05
View PDF (2 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon15/03/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon18/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon12/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon12/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon17/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon15/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon03/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Christine Mary Mcharg on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Alastair Ferguson Mcharg on 2010-02-03
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon17/02/2009
Return made up to 18/01/09; full list of members
View PDF (4 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon11/02/2008
Return made up to 18/01/08; full list of members
View PDF (2 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon12/04/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon21/09/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon30/01/2006
Return made up to 18/01/06; full list of members
View PDF (2 pages)
dot icon02/06/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon13/01/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon11/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon04/02/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon25/11/2003
Total exemption full accounts made up to 2003-01-31
View PDF (8 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon12/11/2003
New director appointed
View PDF (2 pages)
dot icon06/11/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon08/02/2003
Return made up to 18/01/03; full list of members
View PDF (6 pages)
dot icon11/03/2002
Registered office changed on 11/03/02 from: 186 hammersmith road london W6 7DJ
View PDF (1 pages)
dot icon29/01/2002
New secretary appointed
View PDF (2 pages)
dot icon29/01/2002
New director appointed
View PDF (2 pages)
dot icon29/01/2002
Secretary resigned
View PDF (1 pages)
dot icon29/01/2002
Director resigned
View PDF (1 pages)
dot icon18/01/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.07K
-
0.00
-
-
2022
2
2.45K
-
0.00
-
-
2023
2
11.15K
-
0.00
-
-
2023
2
11.15K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

11.15K £Ascended355.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcharg, Christine Mary
Secretary
18/01/2002 - Present
-
APPLETON DIRECTORS LIMITED
Nominee Director
18/01/2002 - 18/01/2002
220
APPLETON SECRETARIES LIMITED
Nominee Secretary
18/01/2002 - 18/01/2002
249
Mrs Christine Mary Mcharg
Director
07/11/2003 - Present
2
Mr Alastair Ferguson Mcharg
Director
18/01/2002 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A F M INTERNATIONAL LIMITED

A F M INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/01/2002 with the registered office located at 82 Wandsworth Bridge Road, London, SW6 2TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A F M INTERNATIONAL LIMITED?

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A F M INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/01/2002 and dissolved on 14/05/2024.

Where is A F M INTERNATIONAL LIMITED located?

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A F M INTERNATIONAL LIMITED is registered at 82 Wandsworth Bridge Road, London, SW6 2TF.

What does A F M INTERNATIONAL LIMITED do?

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A F M INTERNATIONAL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does A F M INTERNATIONAL LIMITED have?

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A F M INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for A F M INTERNATIONAL LIMITED?

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The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.