Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A F M INTERNATIONAL LIMITED
Company Information for

A F M INTERNATIONAL LIMITED

82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
Company Registration Number
04355990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A F M International Ltd
A F M INTERNATIONAL LIMITED was founded on 2002-01-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". A F M International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A F M INTERNATIONAL LIMITED
 
Legal Registered Office
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
Other companies in SW6
 
Filing Information
Company Number 04355990
Company ID Number 04355990
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792286688  
Last Datalog update: 2024-03-06 17:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A F M INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCOT MANAGEMENT CONSULTANTS LIMITED   LOBAN FIELD LIMITED   TW SO2017 LTD   WELLCLUB LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name A F M INTERNATIONAL LIMITED
The following companies were found which have the same name as A F M INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A F M INTERNATIONAL INC Delaware Unknown
A F M INTERNATIONAL INC District of Columbia Unknown

Company Officers of A F M INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY MCHARG
 Company Secretary 2002-01-18
ALASTAIR FERGUSON MCHARG
 Director 2002-01-18
CHRISTINE MARY MCHARG
 Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
APPLETON SECRETARIES LIMITED
 Nominated Secretary 2002-01-18 2002-01-18
APPLETON DIRECTORS LIMITED
 Nominated Director 2002-01-18 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR FERGUSON MCHARG ANGLO AGRI PARTS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
ALASTAIR FERGUSON MCHARG COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED Director 2004-01-13 CURRENT 2004-01-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Application to strike the company off the register
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-09CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-10PSC04Change of details for Mrs Christine Mary Mcharg as a person with significant control on 2018-01-10
2018-01-10CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY MCHARG on 2018-01-10
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MCHARG / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MCHARG / 09/01/2018
2018-01-09CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY MCHARG on 2018-01-09
2018-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY MCHARG / 05/01/2018
2018-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY MCHARG / 05/01/2018
2018-01-05CH01Director's details changed for Mr Alastair Ferguson Mcharg on 2018-01-05
2017-07-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0118/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0118/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MCHARG / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FERGUSON MCHARG / 03/02/2010
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-12363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-13363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2002-01-29288bSECRETARY RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to A F M INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A F M INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A F M INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 1,862
Cash Bank In Hand 2012-01-31 £ 1,760
Current Assets 2013-01-31 £ 119,702
Current Assets 2012-01-31 £ 102,050
Debtors 2013-01-31 £ 117,840
Debtors 2012-01-31 £ 100,290
Fixed Assets 2013-01-31 £ 1,825
Fixed Assets 2012-01-31 £ 1,600
Shareholder Funds 2013-01-31 £ 14,721
Shareholder Funds 2012-01-31 £ 1,710
Tangible Fixed Assets 2013-01-31 £ 1,825
Tangible Fixed Assets 2012-01-31 £ 1,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A F M INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A F M INTERNATIONAL LIMITED
Trademarks
We have not found any records of A F M INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A F M INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as A F M INTERNATIONAL LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where A F M INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A F M INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A F M INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 2TF