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Home > England & Wales Companies > AFM49 LTD
Company Information for

AFM49 LTD

5 LANCASTER DRIVE, UPPER, RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2QZ,
Company Registration Number
05038283
Private Limited Company
Active

Company Overview

About Afm49 Ltd
AFM49 LTD was founded on 2004-02-09 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Afm49 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFM49 LTD
 
Legal Registered Office
5 LANCASTER DRIVE, UPPER
RISSINGTON, CHELTENHAM
GLOUCESTERSHIRE
GL54 2QZ
Other companies in GL54
 
Previous Names
AFM RESEARCH LTD13/06/2007
Filing Information
Company Number 05038283
Company ID Number 05038283
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826803325  
Last Datalog update: 2024-08-05 11:17:45
Primary Source:Companies House
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Company Officers of AFM49 LTD

Current Directors
Officer Role Date Appointed
MARTYN WILLIAM HOWARD
 Company Secretary 2004-02-09
MARTYN WILLIAM HOWARD
 Director 2004-02-09
ROSALEEN MARY HOWARD
 Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-09 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN WILLIAM HOWARD RIVERSIDE BEEF LTD Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
MARTYN WILLIAM HOWARD CHILTERNS CHOICE LIMITED Company Secretary 2003-08-25 CURRENT 2002-09-30 Active
MARTYN WILLIAM HOWARD GINGER49 LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Active
MARTYN WILLIAM HOWARD RIVERSIDE BEEF LTD Director 2004-12-08 CURRENT 2004-12-08 Active
MARTYN WILLIAM HOWARD CHILTERNS CHOICE LIMITED Director 2003-01-10 CURRENT 2002-09-30 Active
MARTYN WILLIAM HOWARD GINGER49 LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active
ROSALEEN MARY HOWARD CHILTERNS CHOICE LIMITED Director 2008-09-05 CURRENT 2002-09-30 Active
ROSALEEN MARY HOWARD RIVERSIDE BEEF LTD Director 2007-05-05 CURRENT 2004-12-08 Active
ROSALEEN MARY HOWARD GINGER49 LIMITED Director 2002-05-15 CURRENT 2002-05-15 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
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-02-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0109/02/12 ANNUAL RETURN FULL LIST
2011-07-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-19AR0109/02/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0109/02/10 ANNUAL RETURN FULL LIST
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 09/02/09; full list of members
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-10363aReturn made up to 09/02/08; full list of members
2008-03-10190Location of debenture register
2008-03-10353Location of register of members
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 22 WORCESTER ROAD INDUSTRIAL ESTATE, CHIPPING NORTON OXFORDSHIRE OX7 5XW
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13CERTNMCOMPANY NAME CHANGED AFM RESEARCH LTD CERTIFICATE ISSUED ON 13/06/07
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-05353LOCATION OF REGISTER OF MEMBERS
2007-03-05190LOCATION OF DEBENTURE REGISTER
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: UNIT 22 WORCESTER ROAD INDUSTRIAL ESTATE CHIPPING NORTON OXFORDSHIRE OX7 5XW
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: COTSWOLD INNOVATION CENTRE RISSINGTON BUSINESS PARK UPPER RISSINGTON,, CHELTENHAM GLOUCESTERSHIRE GL54 2QB
2006-02-27363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-14363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 5 LANCASTER DRIVE UPPER RISSINGTON CHELTENHAM GL54 2QZ
2004-04-06225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-04-0388(2)RAD 24/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to AFM49 LTD 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 AFM49 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFM49 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
2017-12-31
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 AFM49 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 158
Current Assets 2012-01-01 £ 1,561
Debtors 2012-01-01 £ 1,403
Fixed Assets 2012-01-01 £ 992
Shareholder Funds 2012-01-01 £ 2,553
Tangible Fixed Assets 2012-01-01 £ 992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFM49 LTD registering or being granted any patents
Domain Names

AFM49 LTD owns 1 domain names.

afmresearch.co.uk  

Trademarks
We have not found any records of AFM49 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFM49 LTD. 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 (70229 - Management consultancy activities other than financial management) as AFM49 LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AFM49 LTD 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 AFM49 LTD 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 AFM49 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL54 2QZ