Menna Overview
Here’s a quick overview of AFW FINANCE 2 LIMITED 👀 — a Knutsford, Cheshire based business that started in 2015.
AFW FINANCE 2 LIMITED
- Company statusactive
- Company No09861575
- Age10 years 8 months Incorporated 6 November 2015
- Officers3
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
AFW FINANCE 2 LIMITED is an active company incorporated on 6 November 2015 and based in Knutsford, Cheshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 01 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood International Limited | 13 Dec 2016 | |
| Amec Foster Wheeler Plc | 06 Apr 2016 |
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ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
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ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BUTCHER, Adam Paul are mutual persons.
ANGUS, Grant Rae, BUTCHER, Adam Paul are mutual persons.
ANGUS, Grant Rae, CHATFIELD, Carl Anthony, DICK, Alan, LING, Grant Richmond, MCLEAN, Andrew Stuart are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BUTCHER, Adam Paul are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BUTCHER, Adam Paul, MCLEAN, Andrew Stuart are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BUTCHER, Adam Paul, CHATFIELD, Carl Anthony, DICK, Alan, LING, Grant Richmond are mutual persons.
ANGUS, Grant Rae, BEEVER, Dominic John, BUTCHER, Adam Paul are mutual persons.
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ANGUS, Grant Rae, BEEVER, Dominic John, BUTCHER, Adam Paul, LING, Grant Richmond, MCLEAN, Andrew Stuart are mutual persons.
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BEEVER, Dominic John, BUTCHER, Adam Paul, MCLEAN, Andrew Stuart are mutual persons.
BEEVER, Dominic John, BUTCHER, Adam Paul, MCLEAN, Andrew Stuart are mutual persons.
BEEVER, Dominic John, BUTCHER, Adam Paul, LING, Grant Richmond are mutual persons.
BEEVER, Dominic John, BUTCHER, Adam Paul are mutual persons.
BEEVER, Dominic John, BUTCHER, Adam Paul, MCLEAN, Andrew Stuart are mutual persons.
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BEEVER, Dominic John, BUTCHER, Adam Paul are mutual persons.
BEEVER, Dominic John, BUTCHER, Adam Paul are mutual persons.
BEEVER, Dominic John are mutual persons.
BEEVER, Dominic John, LING, Grant Richmond are mutual persons.
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LING, Grant Richmond, MCLEAN, Andrew Stuart are mutual persons.
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MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
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Here’s a quick overview of AFW FINANCE 2 LIMITED 👀 — a Knutsford, Cheshire based business that started in 2015.