AFW Finance 2 Limited

Company Name	AFW Finance 2 Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	09861575
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)

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 William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(2 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE 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

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(2 years after company formation)
Appointment Duration	2 years (resigned 09 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 4 weeks from now)

Filing History

5 February 2021	Statement of capital following an allotment of shares on 3 February 2021 USD 100,002 (3 pages)
18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
11 November 2020	Change of details for Amec Foster Wheeler International Holdings Limited as a person with significant control on 30 July 2020 (2 pages)
11 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
15 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (200 pages)
1 July 2020	Statement of capital following an allotment of shares on 26 June 2020 USD 100,001 (3 pages)
5 January 2020	Full accounts made up to 31 December 2018 (25 pages)
9 December 2019	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 (1 page)
15 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
12 September 2018	Full accounts made up to 31 December 2017 (25 pages)
27 February 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
27 February 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
22 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2017	Solvency Statement dated 22/12/17 (1 page)
22 December 2017	Statement of capital on 22 December 2017 USD 100,000 (3 pages)
22 December 2017	Statement by Directors (1 page)
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 updates (4 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Statement of capital following an allotment of shares on 28 September 2017 USD 404,107,568 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 28 September 2017 USD 404,107,568 (3 pages)
6 July 2017	Cessation of Amec Foster Wheeler Pl as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on 13 December 2016 (2 pages)
6 July 2017	Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Cessation of Amec Foster Wheeler Plc as a person with significant control on 13 December 2016 (1 page)
4 July 2017	Statement of capital following an allotment of shares on 23 June 2017 USD 395,760,931 (3 pages)
4 July 2017	Statement of capital following an allotment of shares on 23 June 2017 USD 395,760,931 (3 pages)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
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	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
17 January 2017	Statement of capital following an allotment of shares on 13 December 2016 USD 197,722,300.00 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 13 December 2016 USD 197,722,300.00 (4 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
25 June 2016	Statement of capital following an allotment of shares on 25 May 2016 USD 197,722,299.00 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 25 May 2016 USD 197,722,299.00 (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)
15 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 18,140,912 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 18,140,912 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 12 November 2015 USD 1.00 GBP 56,668.00 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 12 November 2015 USD 1.00 GBP 56,668.00 (4 pages)
12 November 2015	Resolutions RES13 ‐ The share premium account be cancelled. 12/11/2015 (1 page)
12 November 2015	Statement of capital on 12 November 2015 USD 56,669.00 (4 pages)
12 November 2015	Statement by Directors (2 pages)
12 November 2015	Solvency Statement dated 12/11/15 (2 pages)
12 November 2015	Statement of capital on 12 November 2015 USD 56,669.00 (4 pages)
12 November 2015	Solvency Statement dated 12/11/15 (2 pages)
12 November 2015	Resolutions RES13 ‐ The share premium account be cancelled. 12/11/2015 RES13 ‐ The share premium account be cancelled. 12/11/2015 (1 page)
12 November 2015	Statement by Directors (2 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 USD 1 (37 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 USD 1 (37 pages)

AFW Finance 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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