AFM BUSINESS GROWTH LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

AFM BUSINESS GROWTH LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
AFM BUSINESS GROWTH LIMITED was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829228. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

AFM BUSINESS GROWTH LIMITED - LIVERPOOL

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LAURENCE WALKER Apr 1958 British Director 2019-10-15 CURRENT
MS HELEN ELIZABETH PITTAWAY Sep 1974 British Director 2020-08-11 CURRENT
DR MARC FRANCOIS D'ABBADIE May 1978 Director 2019-12-06 CURRENT
MR MARK BORZOMATO Apr 1973 British Director 2019-12-06 CURRENT
MR ROY SWAINSON Apr 1947 British Director 2017-06-21 UNTIL 2018-07-17 RESIGNED
MS GERALDINE ANN SLOAN Mar 1965 British Director 2019-04-29 UNTIL 2019-10-16 RESIGNED
ELAINE O'DONNELL Jul 1970 British Director 2017-06-21 UNTIL 2019-12-31 RESIGNED
MR. KANESH KHILOSIA Dec 1968 British Director 2019-10-15 UNTIL 2022-06-30 RESIGNED
MR JOHN O'BRIEN Mar 1959 British Director 2018-07-17 UNTIL 2020-08-11 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Director 2017-06-21 UNTIL 2019-05-17 RESIGNED
MR NEIL ASHBRIDGE May 1955 British Director 2019-04-29 UNTIL 2019-10-17 RESIGNED
MS GERALDINE ANN SLOAN Secretary 2019-06-05 UNTIL 2020-11-09 RESIGNED
LISA GREENHALGH Secretary 2017-06-21 UNTIL 2019-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Fund Managers Limited 2017-06-21 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM R101 VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SMALL FIRMS FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MSIF SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
AFM BUSINESS GROWTH LIMITED 2023-12-20 29-03-2023 £1 equity
AFM BUSINESS GROWTH LIMITED 2023-07-13 29-03-2022 £1 equity

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