AFW FINANCE 3 LIMITED - Profile & Financials

Accounts Submitted 6 Jun 2018

Confirmation Statement Submitted 20 Dec 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 (2)


Financial Services S.a R.l.	100.0%	272,179,970	Ordinary	14 Feb 2017
Fw Financial Holdings Gmbh	0.0%	0	Ordinary	14 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Afw Finance 2 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 FINANCE 2 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 FINANCE 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Sept 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-14 with updates	View(4 pages)