AFM GROUP LIMITED - READING


Company Profile Company Filings

Overview

AFM GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AFM GROUP LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199714. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

AFM GROUP LIMITED - READING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2010-06-25 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2018-07-31 CURRENT
KIMBERLY ANN SNYDER Aug 1962 American Director 2013-06-26 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
MR SNEHAL SAVJANI Secretary 2010-05-15 UNTIL 2010-06-25 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Secretary 2007-02-23 UNTIL 2010-05-15 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Secretary RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 2007-02-23 UNTIL 2010-05-15 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Director RESIGNED
MR STEVEN SMITH May 1966 British Director 1994-08-01 UNTIL 2013-06-26 RESIGNED
BRENDA LUCY SMITH Aug 1951 British Director 2001-09-24 UNTIL 2007-02-23 RESIGNED
MR SNEHAL SAVJANI Oct 1966 British Director 2008-08-18 UNTIL 2016-02-22 RESIGNED
CAROLINE MARY OWENS Feb 1954 British Director 1998-09-07 UNTIL 2003-11-30 RESIGNED
MARTIN KEVIN MAUND Jun 1958 British Director RESIGNED
ANDREW FRANCIS MARTIN Sep 1959 British Director RESIGNED
MR ALAN ALEXANDER BROWN May 1962 British Director 1998-06-25 UNTIL 1999-09-30 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 1999-10-01 UNTIL 2008-08-18 RESIGNED
KEVIN GARDNER Jun 1961 British Director RESIGNED
MR WAYNE KEEFE BRADLEY Dec 1947 British Director 2003-12-02 UNTIL 2007-02-23 RESIGNED
MR DERRICK OSMOND BOSTON May 1964 American,Canadian Director 2013-06-26 UNTIL 2016-12-31 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2013-06-26 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panavision Europe Limited 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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