AG

AFM GROUP LIMITED

Active

Company number 02199714

Reading, England · Incorporated 27 November 1987

4th Floor Aquis House, Blagrave Street, Reading, RG1 1PL, England

Artistic creation · SIC 90030

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AFM LIGHTING LIMITED · 27 November 1987 – 5 November 2002

Previous registered addresses

4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England · until 27 January 2026

Afm Group Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom · until 5 June 2024

, 47 Castle Street, Reading, RG1 7SR · until 31 May 2019

C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom · until 23 August 2011

, Corporate Office, Metropolitan Centre Bristol Road, Greenford, Middlesex, UB6 8GU · until 9 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BLISS, Terra Alina
Director
30 June 2024
KJ
KALSEY, Jasminder Singh
Director
31 July 2018
PL
PITSEC LIMITED
Corporate Secretary
25 June 2010
FM
FURSSEDONN, Mark Vincent
Director · Resigned
30 September 2020
AJ
ALLEN, Jeffrey Thomas
Director · Resigned
26 June 2013
BD
BOSTON, Derrick Osmond
Director · Resigned
26 June 2013
SK
SNYDER, Kimberly Ann
Director · Resigned
26 June 2013
SS
SAVJANI, Snehal
Secretary · Resigned
15 May 2010
SS
SAVJANI, Snehal
Director · Resigned
18 August 2008
HN
HURDLE, Nigel Edward
Secretary · Resigned
23 February 2007
HN
HURDLE, Nigel Edward
Director · Resigned
23 February 2007
BW
BRADLEY, Wayne Keefe
Director · Resigned
2 December 2003
SB
SMITH, Brenda Lucy
Director · Resigned
24 September 2001
HR
HEUSCH, Russell
Director · Resigned
1 October 1999
OC
OWENS, Caroline Mary
Director · Resigned
7 September 1998
BA
BROWN, Alan Alexander
Director · Resigned
25 June 1998
SS
SMITH, Steven
Director · Resigned
1 August 1994
WA
WILSON, Allan Ross
Secretary · Resigned
—
GK
GARDNER, Kevin
Director · Resigned
—
MA
MARTIN, Andrew Francis
Director · Resigned
—
MM
MAUND, Martin Kevin
Director · Resigned
—
WA
WILSON, Allan Ross
Director · Resigned
—

Persons with significant control

PS
Panavision Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2026 View
Legacy
Accounts
3 August 2026 View
Legacy
Other
3 August 2026 View
Legacy
Other
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Sail Address Company With Old Address New Address
Address
5 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2024 View
Legacy
Accounts
17 May 2024 View
Legacy
Other
17 May 2024 View
Legacy
Other
17 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2022 View
Legacy
Accounts
14 June 2022 View
Legacy
Other
14 June 2022 View
Legacy
Other
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Accounts
13 July 2021 View
Legacy
Other
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Resolution
Resolution
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2018 View
Legacy
Accounts
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2018 View
Legacy
Accounts
25 January 2018 View
Legacy
Other
25 January 2018 View
Legacy
Other
25 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2017 View
Legacy
Accounts
17 August 2017 View
Legacy
Other
17 August 2017 View
Legacy
Other
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2016 View
Legacy
Accounts
22 January 2016 View
Legacy
Other
2 December 2015 View
Legacy
Other
2 December 2015 View
Legacy
Other
16 November 2015 View
Legacy
Other
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Auditors Resignation Company
Auditors
8 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name Date
Officers
8 July 2013 View
Appoint Person Director Company With Name Date
Officers
8 July 2013 View
Appoint Person Director Company With Name Date
Officers
8 July 2013 View
Termination Director Company With Name Termination Date
Officers
8 July 2013 View
Termination Director Company With Name Termination Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Legacy
Mortgage
20 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Sail Address Company With Old Address
Address
23 August 2011 View
Move Registers To Registered Office Company
Address
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Move Registers To Sail Company
Address
19 May 2011 View
Change Sail Address Company
Address
19 May 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Annual Return
22 May 2009 View
Resolution
Resolution
11 February 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
26 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Capital
5 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Accounts
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Mortgage
26 September 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Group
Accounts
29 December 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Legacy
Annual Return
6 June 2003 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Group
Accounts
21 March 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Mortgage
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
27 February 2001 View
Legacy
Officers
28 January 2001 View
Accounts With Accounts Type Full Group
Accounts
24 November 2000 View
Legacy
Mortgage
22 November 2000 View
Legacy
Mortgage
4 November 2000 View
Legacy
Mortgage
4 November 2000 View
Legacy
Mortgage
4 November 2000 View
Legacy
Mortgage
4 November 2000 View
Legacy
Mortgage
4 November 2000 View
Legacy
Mortgage
4 November 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Mortgage
31 October 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
13 April 2000 View
Memorandum Articles
Incorporation
25 January 2000 View
Accounts With Accounts Type Full Group
Accounts
15 July 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Annual Return
29 May 1997 View
Legacy
Mortgage
16 May 1997 View
Accounts With Accounts Type Medium
Accounts
15 April 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
15 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Medium
Accounts
19 March 1996 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Memorandum Articles
Incorporation
10 January 1995 View
Legacy
Mortgage
6 January 1995 View
Legacy
Capital
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Resolution
Resolution
21 December 1994 View
Legacy
Capital
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Resolution
Resolution
21 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Small
Accounts
18 February 1994 View
Legacy
Address
21 September 1993 View
Legacy
Mortgage
10 September 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Mortgage
10 February 1993 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Mortgage
30 September 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Mortgage
23 May 1991 View
Legacy
Mortgage
26 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Annual Return
2 January 1991 View
Legacy
Mortgage
17 December 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Accounts
18 September 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Mortgage
10 October 1988 View
Legacy
Capital
5 August 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
12 April 1988 View
Incorporation Company
Incorporation
27 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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