AFM SPV NO.1 LIMITED

Key Data

Status

Active

Company No.

08068984

Incorporation date

15/05/2012

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2012)

31/01/2026

Director's details changed for Mr Granville Smithies on 2026-01-31

View PDF (2 pages)

31/01/2026

Change of details for Mr Granville Smithies as a person with significant control on 2026-01-31

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

22/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

14/12/2021

Appointment of Mr Barry David Monahan as a director on 2021-12-01

View PDF (2 pages)

30/10/2021

Cessation of Michael Baker as a person with significant control on 2021-10-17

View PDF (1 pages)

30/10/2021

Termination of appointment of Michael William Baker as a director on 2021-10-17

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

25/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/06/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

27/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

30/04/2017

Director's details changed for Mr Michael William Baker on 2017-04-30

View PDF (2 pages)

06/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (4 pages)

22/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

10/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

25/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

23/03/2015

Certificate of change of name

View PDF (3 pages)

22/03/2015

Appointment of Mr Barry David Monahan as a secretary on 2015-03-22

View PDF (2 pages)

22/03/2015

Termination of appointment of Asset Finance & Management Ltd as a secretary on 2015-03-22

View PDF (1 pages)

22/03/2015

Appointment of Mr Granville Smithies as a director on 2015-03-22

View PDF (2 pages)

18/08/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

29/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

09/02/2013

Director's details changed for Mr Michael William Baker on 2013-02-09

View PDF (2 pages)

15/05/2012

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
796.00
-
0.00
-
-

2023
0
694.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Asset Finance & Managememnt Ltd	Corporate Secretary	15/05/2012 - 22/03/2015	5
Smithies, Granville	Director	22/03/2015 - Present	24
Mr Michael William Baker	Director	15/05/2012 - 17/10/2021	11
Mr Barry David Monahan	Director	01/12/2021 - Present	21
Monahan, Barry David	Secretary	22/03/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AFM SPV NO.1 LIMITED

AFM SPV NO.1 LIMITED is an(a) Active company incorporated on 15/05/2012 with the registered office located at 155-157 High Street, Aldershot GU11 1TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFM SPV NO.1 LIMITED?

AFM SPV NO.1 LIMITED is currently Active. It was registered on 15/05/2012 .

Where is AFM SPV NO.1 LIMITED located?

AFM SPV NO.1 LIMITED is registered at 155-157 High Street, Aldershot GU11 1TT.

What does AFM SPV NO.1 LIMITED do?

AFM SPV NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AFM SPV NO.1 LIMITED?

The latest filing was on 31/01/2026: Director's details changed for Mr Granville Smithies on 2026-01-31.