Afw Finance 2 Limited
09861575
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
secretary · Since 08/07/2024
director · Since 01/05/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 63 other boards
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
secretary · Since 08/07/2024
Former
secretary · Resigned 22/02/2017
director · Resigned 30/11/2017
director · Resigned 30/11/2017
secretary · Resigned 16/02/2018
director · Resigned 09/12/2019
secretary · Resigned 12/06/2024
director · Resigned 12/08/2024
director · Resigned 21/03/2025
director · Resigned 31/07/2025
director · Resigned 10/04/2026
Persons with Significant Control
Wood International Limited
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 10517856 · Companies House · Private Company Limited By Shares
Notified 13/12/2016
Former PSCs
Amec Foster Wheeler Plc
Ceased 13/12/2016
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
BOOTHS PARK
KNUTSFORD