Afw Finance 2 Limited. net worth, address, company information. Free

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Afw Finance 2 Limited (Companies House Registration Number 09861575) is a private limited company established on 2015-11-06 in United Kingdom. This business is registered at Booths Park, Chelford Road, Knutsford WA16 8QZ. Afw Finance 2 Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Afw Finance 2 Limited
Number	09861575
Date of Incorporation:	November 6, 2015
End of financial year:	31 December
Address:	Booths Park, Chelford Road, Knutsford, WA16 8QZ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Andrew M. (appointed on 09 December 2019), William S. (appointment date: 30 November 2017). 1 secretary is also present: Iain J. (appointed on 16 February 2018). The official register reports 2 persons of significant control, namely: Wood International Limited is located at Chelford Road, WA16 8QZ Knutsford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amec Foster Wheeler Plc is located at Chelford Road, WA16 8QZ Knutsford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wood International Limited

13 December 2016

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10517856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amec Foster Wheeler Plc

6 April 2016 - 13 December 2016

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01675285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Thu, 14th Mar 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Thu, 14th Mar 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Mar 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(CH03) On Thu, 14th Mar 2024 secretary's details were changed filed on: 14th, March 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (261 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, October 2022 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Feb 2021: 100002.00 USD filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, October 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020 \| accounts	Free Download (200 pages)
(SH01) Capital declared on Fri, 26th Jun 2020: 100001.00 USD filed on: 1st, July 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, January 2020 \| accounts	Free Download (25 pages)
(AP01) On Mon, 9th Dec 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th Dec 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (25 pages)
(TM02) Secretary's appointment terminated on Fri, 16th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 16th Feb 2018, company appointed a new person to the position of a secretary filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(SH19) Capital declared on Fri, 22nd Dec 2017: 100000.00 USD filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/12/17 filed on: 22nd, December 2017 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Thu, 28th Sep 2017: 404107568.00 USD filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Jun 2017: 395760931.00 USD filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(AP03) On Wed, 22nd Feb 2017, company appointed a new person to the position of a secretary filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 22nd Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 13th Dec 2016: 197722300.00 USD filed on: 17th, January 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th May 2016: 197722299.00 USD filed on: 25th, June 2016 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 17th Dec 2015: 18140912.00 USD filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Nov 2015: 1.00 USD, 56668.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 12/11/15 filed on: 12th, November 2015 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2015 \| resolution	Free Download
(SH19) Capital declared on Thu, 12th Nov 2015: 56669.00 USD filed on: 12th, November 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2015 \| incorporation	Free Download (37 pages)

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