AFW INVESTMENTS 2 LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2018

Confirmation Statement Submitted

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

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						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 (2)


Foster Wheeler Finance Llc	74.4%	102,872,269	Ordinary	10 Nov 2016
Foster Wheeler Finance Llc	25.6%	35,413,304	Preference	10 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Afw Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

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 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Aug 2018	Accounts	Annual accounts made up to 2017-12-31	View(19 pages)
28 Feb 2018	Officers	Appointment of Iain Angus Jones as director on 2018-02-16	View(2 pages)