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AFM MERSEYSIDE VENTURES LIMITED - 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 04274737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchange Court
- 1 Dale Street
- Liverpool
- Merseyside
- L2 2PP 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP UK
Management
- Managing Directors
- BORZOMATO, Mark
- D'ABBADIE, Marc Francois, Dr
- KHILOSIA, Kanesh
- PITTAWAY, Helen Elizabeth
- WALKER, John Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-22
- Age Of Company 2001-08-22 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Alliance Fund Managers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-09-05
- Last Date: 2021-08-22
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AFM MERSEYSIDE VENTURES LIMITED Company Description
- AFM MERSEYSIDE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04274737. Its current trading status is "live". It was registered 2001-08-22. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-22.It can be contacted at 2Nd Floor Exchange Court .
Get AFM MERSEYSIDE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afm Merseyside Ventures Limited - 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, United Kingdom
- 2001-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-03-30) - AA01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-08) - AA
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legacy (2021-12-08) - PARENT_ACC
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legacy (2021-12-08) - GUARANTEE2
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legacy (2021-12-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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legacy (2021-09-23) - PARENT_ACC
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legacy (2021-09-23) - GUARANTEE2
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legacy (2021-09-23) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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legacy (2019-08-06) - GUARANTEE2
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legacy (2019-08-06) - AGREEMENT2
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legacy (2019-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-26) - AA
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legacy (2018-07-26) - PARENT_ACC
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legacy (2018-07-26) - GUARANTEE2
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legacy (2018-07-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-09) - AA
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legacy (2017-08-09) - PARENT_ACC
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legacy (2017-07-27) - AGREEMENT2
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legacy (2017-07-27) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-27) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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legacy (2016-07-27) - PARENT_ACC
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legacy (2016-07-27) - GUARANTEE2
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legacy (2016-07-27) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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legacy (2015-09-14) - AGREEMENT2
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legacy (2015-09-28) - PARENT_ACC
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legacy (2015-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-28) - AA
keyboard_arrow_right 2014
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legacy (2014-09-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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legacy (2014-09-05) - AGREEMENT2
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legacy (2014-09-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-12) - AA
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legacy (2013-08-12) - PARENT_ACC
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legacy (2013-07-29) - AGREEMENT2
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legacy (2013-07-11) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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legacy (2010-11-17) - MG02
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appoint-person-director-company-with-name (2010-11-08) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-09-07) - 363a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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accounts-amended-with-accounts-type-full (2006-07-31) - AAMD
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-07-26) - 288b
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legacy (2006-08-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-09-23) - 363s
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legacy (2005-05-27) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-03-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-12-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
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accounts-amended-with-accounts-type-full (2003-05-13) - AAMD
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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legacy (2002-08-08) - 288b
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
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legacy (2002-03-26) - 288a
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legacy (2002-03-19) - 225
keyboard_arrow_right 2001
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legacy (2001-09-20) - 123
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legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 288a
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legacy (2001-09-19) - 287
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resolution (2001-09-20) - RESOLUTIONS
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legacy (2001-11-27) - 288a
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-09-25) - 288a
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legacy (2001-12-20) - 395
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incorporation-company (2001-08-22) - NEWINC