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Company Information for

AFWM LIMITED

LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR,
Company Registration Number
07502341
Private Limited Company
Active

Company Overview

About Afwm Ltd
AFWM LIMITED was founded on 2011-01-24 and has its registered office in Helston. The organisation's status is listed as "Active". Afwm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFWM LIMITED
 
Legal Registered Office
LAKESIDE OFFICES THE OLD CATTLE MARKET
CORONATION PARK
HELSTON
CORNWALL
TR13 0SR
Other companies in TR13
 
Filing Information
Company Number 07502341
Company ID Number 07502341
Date formed 2011-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 09:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFWM LIMITED
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Companies with same name AFWM LIMITED
The following companies were found which have the same name as AFWM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFWM & C HOLDINGS, INC. 100 W CYPRESS CREEK ROAD STE 1045 FT LAUDERDALE FL 33309 Inactive Company formed on the 1999-02-08
AFWM LLC Georgia Unknown
AFWM LLC Georgia Unknown
AFWM PTY. LTD. QLD 4551 Active Company formed on the 2002-06-04
AFWM SERVICES, LLC 3000 TURTLE CREEK BLVD DALLAS TX 75219 ACTIVE Company formed on the 2015-01-30
AFWM(FX) LIMITED Unknown Company formed on the 2017-11-01
AFWMTS-MANAGEMENT CONSULTANTS ASSOCIATES INTERNATIONAL LP 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 Active Company formed on the 2022-01-28

Company Officers of AFWM LIMITED

Current Directors
Officer Role Date Appointed
KAREN FIELDING
 Company Secretary 2016-01-01
ROBERT JOHN BAYLIS
 Director 2015-03-28
THOMAS MICHAEL TRIPP
 Director 2011-04-14
JOHN CHRISTOPHER WALDIE
 Director 2011-01-25
RONNIE WILLIAMS
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE WALDIE
 Company Secretary 2012-05-21 2015-12-31
HANNAH SUSAN COLLISON
 Director 2011-05-10 2014-08-20
ANDREW PATRICK FERRIE
 Director 2011-01-24 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL TRIPP AMBIT ND LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
THOMAS MICHAEL TRIPP JACHA (UK) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
THOMAS MICHAEL TRIPP ATKINS FERRIE SERVICES LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
THOMAS MICHAEL TRIPP FLUENCE PARTNERSHIP LIMITED Director 2005-05-03 CURRENT 2005-03-29 Active

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
2025-01-25CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES
2024-09-18DIRECTOR APPOINTED MR ROBERT JAMES COOTE
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR JAMES SCULTHORP-WRIGHT
2022-04-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-07-02SH08Change of share class name or designation
2021-06-23SH02Sub-division of shares on 2021-05-31
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-06AP03Appointment of Miss Hannah Susan Collison as company secretary on 2020-12-10
2020-02-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-02-06SH0112/12/18 STATEMENT OF CAPITAL GBP 10252.1
2019-10-01AP01DIRECTOR APPOINTED MR JAMES SCULTHORP-WRIGHT
2019-07-17PSC07CESSATION OF ROBERT JOHN BAYLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BAYLIS
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-25SH0112/12/18 STATEMENT OF CAPITAL GBP 10252.1
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29TM02Termination of appointment of Karen Fielding on 2018-06-28
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 10251
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-12CH01Director's details changed for Mr Ronnie Williams on 2017-11-23
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 30251
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 30251
2016-09-07SH02Sub-division of shares on 2016-08-01
2016-09-02SH08Change of share class name or designation
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 30251
2016-02-03AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-03TM02Termination of appointment of Claire Waldie on 2015-12-31
2016-02-03AP03Appointment of Mrs Karen Fielding as company secretary on 2016-01-01
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075023410002
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075023410001
2015-05-28AP01DIRECTOR APPOINTED MR ROBERT JOHN BAYLIS
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AP01DIRECTOR APPOINTED MR RONNIE WILLIAMS
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10240
2015-02-04AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH COLLISON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FERRIE
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10240
2014-01-27AR0124/01/14 FULL LIST
2014-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE WALDIE / 23/01/2014
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WALDIE / 23/01/2014
2013-11-21SH0101/10/13 STATEMENT OF CAPITAL GBP 10240
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0124/01/13 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-28AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-05-22AP03SECRETARY APPOINTED MRS CLAIRE WALDIE
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL TRIPP / 28/03/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FERRIE / 28/03/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH SUSAN COLLISON / 28/03/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW UNITED KINGDOM
2012-01-25AR0124/01/12 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MISS HANNAH SUSAN COLLISON
2011-05-10SH0110/05/11 STATEMENT OF CAPITAL GBP 240
2011-05-10SH0110/05/11 STATEMENT OF CAPITAL GBP 240
2011-05-10SH0110/05/11 STATEMENT OF CAPITAL GBP 240
2011-04-15AP01DIRECTOR APPOINTED MR THOMAS MICHAEL TRIPP
2011-01-25AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER WALDIE
2011-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AFWM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AFWM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-11 Outstanding SANTANDER UK PLC
2015-11-11 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 11,466
Creditors Due Within One Year 2013-12-31 £ 51,605
Creditors Due Within One Year 2012-12-31 £ 46,369
Creditors Due Within One Year 2012-12-31 £ 46,369
Creditors Due Within One Year 2011-12-31 £ 33,359
Provisions For Liabilities Charges 2013-12-31 £ 5,754
Provisions For Liabilities Charges 2012-12-31 £ 3,274
Provisions For Liabilities Charges 2012-12-31 £ 3,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AFWM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,240
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 25,558
Cash Bank In Hand 2012-12-31 £ 20,359
Cash Bank In Hand 2012-12-31 £ 20,359
Cash Bank In Hand 2011-12-31 £ 29,899
Current Assets 2013-12-31 £ 47,649
Current Assets 2012-12-31 £ 30,068
Current Assets 2012-12-31 £ 30,068
Current Assets 2011-12-31 £ 31,729
Debtors 2013-12-31 £ 22,091
Debtors 2012-12-31 £ 9,709
Debtors 2012-12-31 £ 9,709
Debtors 2011-12-31 £ 1,830
Fixed Assets 2013-12-31 £ 45,585
Fixed Assets 2012-12-31 £ 19,816
Fixed Assets 2012-12-31 £ 19,816
Fixed Assets 2011-12-31 £ 2,393
Shareholder Funds 2013-12-31 £ 24,409
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 29,585
Tangible Fixed Assets 2012-12-31 £ 16,371
Tangible Fixed Assets 2012-12-31 £ 16,371
Tangible Fixed Assets 2011-12-31 £ 2,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFWM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFWM LIMITED
Trademarks
We have not found any records of AFWM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFWM 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 (64999 - Financial intermediation not elsewhere classified) as AFWM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AFWM 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 AFWM 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 AFWM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR13 0SR