AFP HOLDINGS LIMITED
Non-Trading
General Information
NAME
AFP HOLDINGS LIMITED
COMPANY NUMBER
02846653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/08/1993
(31 years and 3 months old)
WEBSITE
https://afpservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 4SA
1600 Arlington Business Park
Theale
READING
RG7 4SA
Beech House
Ancells Road
Fleet
Hampshire
GU51 2QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATHAM STREET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| AFP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Philip Auld (929241368) has left the board |
| 25/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
20/08/1993 - 20/08/1993 (0 months) 20/08/1993 - Present (31 years and 3 months) 20/08/1993 - Present (31 years and 3 months) 20/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 21/01/1999 - 28/02/2000 (1 years and 1 months) Secretary: 20/08/1993 - 01/03/1994 (6 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
20/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
20/08/1993 - 01/09/2003 (10years) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Philip Auld (929241368) has left the board |
| 25/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Jane Mary Ann Newman (930499363) has left the board |
| 03/07/2024 | New Board Member Julian Ross Chapman (921825039) Appointed |
| 10/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Jane Mary Ann Newman (930499363) Appointed |
| 03/02/2023 | Harpaul Dharwar (912735740) has left the board |
| 22/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | Adam Bruce Bowden (929241439) has left the board |
| 14/02/2022 | Danielle Sheer (928184809) has left the board |
| 14/02/2022 | New Board Member Adam Bruce Bowden (929241439) Appointed |
| 14/02/2022 | New Board Member Philip Auld (929241368) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Danielle Sheer (928184809) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 03/07/2015 | Kevin Michael Donovan (916499858) has left the board |
| 02/07/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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