AFM49 LTD

Key Data

Status

Active

Company No.

05038283

Incorporation date

09/02/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

16/03/2026

Micro company accounts made up to 2025-12-31

View PDF (9 pages)

09/02/2026

Appointment of Mrs Rosaleen Mary Howard as a director on 2026-02-09

View PDF (2 pages)

09/02/2026

Termination of appointment of Rosaleen Mary Howard as a director on 2026-02-09

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

15/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

20/04/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

19/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

14/06/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

14/02/2017

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

View PDF (13 pages)

14/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

16/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

19/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

10/03/2008

Location of debenture register

View PDF (1 pages)

10/03/2008

Location of register of members

View PDF (1 pages)

12/11/2007

Registered office changed on 12/11/07 from: 22 worcester road industrial estate, chipping norton oxfordshire OX7 5XW

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

05/03/2007

Location of debenture register

View PDF (1 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

05/03/2007

Registered office changed on 05/03/07 from: unit 22 worcester road industrial estate chipping norton oxfordshire OX7 5XW

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: cotswold innovation centre rissington business park upper rissington,, cheltenham gloucestershire GL54 2QB

View PDF (1 pages)

27/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

14/02/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

27/08/2004

Registered office changed on 27/08/04 from: 5 lancaster drive upper rissington cheltenham GL54 2QZ

View PDF (1 pages)

06/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

03/04/2004

Ad 24/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AFM49 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

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
5.27K
-
0.00
-
-

2022
0
4.00K
-
22.79K
-
-

2022
0
4.00K
-
22.79K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00K £-24.08 % *

Total Assets(GBP)

Turnover(GBP)

22.79K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/2004 - 09/02/2004	99600
Howard, Martyn William	Secretary	09/02/2004 - Present	3
Howard, Rosaleen Mary	Director	09/02/2026 - Present	4
Howard, Rosaleen Mary	Director	09/02/2004 - 09/02/2026	4
Howard, Martyn William	Director	09/02/2004 - Present	6

Persons with Significant Control

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

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Description

About AFM49 LTD

AFM49 LTD is an(a) Active company incorporated on 09/02/2004 with the registered office located at 5 Lancaster Drive, Upper, Rissington, Cheltenham, Gloucestershire GL54 2QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFM49 LTD?

AFM49 LTD is currently Active. It was registered on 09/02/2004 .

Where is AFM49 LTD located?

AFM49 LTD is registered at 5 Lancaster Drive, Upper, Rissington, Cheltenham, Gloucestershire GL54 2QZ.

What does AFM49 LTD do?

AFM49 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AFM49 LTD?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-12-31.