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AFW Finance 2 Limited

AFW Finance 2 Limited is an active company incorporated on 6 November 2015 with the registered office located in Knutsford, Cheshire. AFW Finance 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09861575
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Amec Process And Energy Limited
William George Setter, Andrew Stuart McLean, and 3 more are mutual people.
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Amec Investments Europe Limited
William George Setter, Andrew Stuart McLean, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57B
Decreased by £348.61M (-18%)
Total Liabilities
-£1.18B
Decreased by £263.71M (-18%)
Net Assets
£396.97M
Decreased by £84.9M (-18%)
Debt Ratio (%)
75%
Decreased by 0.16% (-0%)
Latest Activity
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Mr Dominic John Beever Appointed
3 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
3 Months Ago on 31 Jul 2025
Mr Grant Rae Angus Appointed
6 Months Ago on 1 May 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Mr Adam Paul Butcher Appointed
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Registration of charge 098615750001, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 098615750002, created on 5 September 2025
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Repayment History
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