Introduction
Watch Company
A
AFM INVESTMENT GROUP LIMITED
AFM INVESTMENT GROUP LIMITED is an active company incorporated on 29 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AFM INVESTMENT GROUP LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16418575
LTD Company
Age
1 Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
Period: 29 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (11 months ago)
Submitted on 17 July 2025 (11 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
C/O Dragon Argent Limited 63 Bermondsey Street London, SE1 3XF,
Previous Addresses
Apartment 47 Huntington House 11 Palmer Road London SW11 4EJ England
From: 29 April 2025To: 12 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMITAGE, Jonathan Lockhart
Active63 Bermondsey Street, LondonSE1 3XF
Born December 1985
Director
Appointed 29 Apr 2025
ARMITAGE, Jonathan Lockhart
63 Bermondsey Street, LondonSE1 3XF
Born December 1985
Director
29 Apr 2025
Active
ARMITAGE, Lorena
Active63 Bermondsey Street, LondonSE1 3XF
Born September 1983
Director
Appointed 29 Apr 2025
ARMITAGE, Lorena
63 Bermondsey Street, LondonSE1 3XF
Born September 1983
Director
29 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Lockhart Armitage
Active63 Bermondsey Street, LondonSE1 3XF
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Mr Jonathan Lockhart Armitage
63 Bermondsey Street, LondonSE1 3XF
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2025
Active
Mrs Lorena Armitage
Active63 Bermondsey Street, LondonSE1 3XF
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Mrs Lorena Armitage
63 Bermondsey Street, LondonSE1 3XF
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025