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All Information about:
Name

AFM (SW) LTD
Address
Unit 8
Riverside Park
Bedwas House Industrial Est
Bedwas
CF83 8XL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name AFM (SW) Limited
Company No. 09810291 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wells, Clare Marie Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wells, Martyn Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Wells, Clare Marie Caerphilly, South Glamorgan, United Kingdom Status: Active Notified: 05/10/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wells, Martyn Caerphilly, South Glamorgan, United Kingdom Status: Active Notified: 05/10/2015 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British