| Company Name | AFM Investments Limited |
|---|---|
| Director | Ahdul Farooq Mohammed |
| Company Status | Active |
| Company Number | SC497836 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Ahdul Farooq Mohammed |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
Location
| Registered Address | 77 Dunn Street Glasgow G40 3PA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 14 March 2023 | Delivered on: 15 March 2023 Persons entitled: Wonderworld Holdings LTD Classification: A registered charge Particulars: All property or undertaking of the company. Outstanding |
|---|---|
| 14 March 2023 | Delivered on: 15 March 2023 Persons entitled: Deans Health Care LTD Classification: A registered charge Particulars: All property or undertaking of the company. Outstanding |
Filing History
| 11 December 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
|---|---|
| 2 November 2020 | Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 2 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from 37 Main Street Calderbank Airdrie Lanarkshire ML6 9SG Scotland to Unit 3, Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 2 November 2020 (1 page) |
| 21 September 2020 | Previous accounting period extended from 30 September 2019 to 28 February 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (3 pages) |
| 5 May 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 October 2016 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
| 2 October 2016 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 February 2015 | Incorporation Statement of capital on 2015-02-16
|
| 16 February 2015 | Incorporation Statement of capital on 2015-02-16
|