AFML LIMITED - HIGHAM FERRERS
| Company Profile | Company Filings |
Overview
AFML LIMITED is a Private Limited Company from HIGHAM FERRERS UNITED KINGDOM and has the status: Active.
AFML LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AFML LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AFML LIMITED - HIGHAM FERRERS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARLTON HOUSE
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACCESS FERTILITY MANAGEMENT LIMITED (until 27/11/2019)
ACCESS FERTILITY MANAGEMENT LIMITED (until 27/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SEGAL | May 1964 | American | Director | 2013-10-30 | CURRENT |
| PAMELA SCHUMANN | Jan 1966 | American | Director | 2013-10-30 | CURRENT |
| MR MICHAEL LEVY | May 1959 | American | Director | 2013-10-30 | CURRENT |
| BRIAN KAPLAN | Nov 1957 | American | Director | 2013-10-30 | CURRENT |
| ASHLEY CRAIG CARROLL-MILLER | British | Secretary | 2014-12-12 UNTIL 2019-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Levy | 2016-04-06 | 5/1959 | Higham Ferrers Northamptonshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AFML Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £1 Cash £2,466,772 equity |
| AFML Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £1,701 Cash £2,467,577 equity |
| AFML Limited - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £1,378 Cash £2,468,130 equity |
| Access Fertility Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-12-2017 | £416,706 Cash £759,654 equity |
| Access Fertility Management Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 31-12-2016 | £208,285 Cash £552,133 equity |