AFW INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2019

Confirmation Statement Submitted 16 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Carl Anthony Chatfield	Director	British	Scotland	61	30 Nov 2017	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
William George Setter	Director	British	United Kingdom	50	30 Nov 2017	Active

Shareholders

Shareholders (4)


Amec Foster Wheeler International Holdings Limited	50.0%	1	Ordinary Shares Of Usd 1.00	16 Nov 2018
Foster Wheeler International Corporation	0.0%	0	Ordinary Shares Of 1.00	16 Nov 2018
Financial Services S.a R.l.	0.0%	0	Ordinary Shares Of 1.00	16 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Amec Foster Wheeler International Holdings Limited

United Kingdom

Active

Notified 28 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Amec Usa Holdings Limited

Ceased 28 Dec 2017

Ceased

Afw Finance 2 Limited

Ceased 28 Dec 2017

Ceased

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Group Structure

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

AFW INVESTMENTS LIMITED Current Company

AFW INVESTMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(5 pages)
16 Nov 2018	Persons With Significant Control	Cessation of Amec Usa Holdings Limited as a person with significant control on 2017-12-28	View(1 page)