AFW Investments Limited

Company Name	AFW Investments Limited
Company Status	Dissolved
Company Number	09861566
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	AWF Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Director Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Helen Morrell
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(1 year, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Contact

Website	www.investmentglasgow.co.uk
Telephone	0141 4041500
Telephone region	Glasgow

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 November 2018	Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on 28 December 2017 (2 pages)
16 November 2018	Cessation of Amec Usa Holdings Limited as a person with significant control on 28 December 2017 (1 page)
16 November 2018	Cessation of Afw Finance 2 Limited as a person with significant control on 28 December 2017 (1 page)
16 November 2018	Confirmation statement made on 5 November 2018 with updates (6 pages)
12 September 2018	Full accounts made up to 31 December 2017 (22 pages)
28 February 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
28 February 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
18 January 2018	Statement of capital on 28 December 2017 GBP 1 USD 1 (4 pages)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Solvency Statement dated 22/12/17 (1 page)
22 December 2017	Statement of capital on 22 December 2017 EUR 9,505,500 GBP 1 USD 1 (5 pages)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
7 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
24 October 2017	Resolutions RES13 ‐ Share premium a/c cancelled 04/10/2017 (5 pages)
24 October 2017	Solvency Statement dated 04/10/17 (2 pages)
24 October 2017	Solvency Statement dated 04/10/17 (2 pages)
24 October 2017	Statement of capital on 24 October 2017 GBP 3,067,325 EUR 9,505,500 USD 100 (5 pages)
24 October 2017	Resolutions RES13 ‐ Share premium a/c cancelled 04/10/2017 (5 pages)
24 October 2017	Statement by Directors (2 pages)
24 October 2017	Statement by Directors (2 pages)
24 October 2017	Statement of capital on 24 October 2017 GBP 3,067,325 EUR 9,505,500 USD 100 (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Notification of Amec Usa Holdings Limited as a person with significant control on 13 December 2016 (2 pages)
14 July 2017	Change of details for Afw Finance 2 Limited as a person with significant control on 13 December 2016 (2 pages)
14 July 2017	Change of details for Afw Finance 2 Limited as a person with significant control on 13 December 2016 (2 pages)
14 July 2017	Notification of Amec Usa Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
23 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/11/2015 (7 pages)
23 May 2016	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of SH10 registered on 19/12/2015 (4 pages)
23 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/11/2015 (7 pages)
23 May 2016	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of SH10 registered on 19/12/2015 (4 pages)
12 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 February 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
23 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 3,067,326.00 EUR 9,505,500.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016 (6 pages)
23 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 3,067,326.00 EUR 9,505,500.00 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016 (6 pages)
23 December 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 3,067,326.00 EUR 9,505,500.00 (5 pages)
19 December 2015	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 23/05/2016 (4 pages)
19 December 2015	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 23/05/2016 (4 pages)
19 December 2015	Particulars of variation of rights attached to shares (3 pages)
9 November 2015	Company name changed awf investments LIMITED\certificate issued on 09/11/15 NM04 ‐ Change of name by provision in articles (2 pages)
9 November 2015	Company name changed awf investments LIMITED\certificate issued on 09/11/15 NM04 ‐ Change of name by provision in articles (2 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 USD 100 (37 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 USD 100 (37 pages)

AFW Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire