AFP HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
AFP HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AFP HOLDINGS LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846653. The accounts status is DORMANT and accounts are next due on 31/03/2025.
AFP HOLDINGS LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846653. The accounts status is DORMANT and accounts are next due on 31/03/2025.
AFP HOLDINGS LIMITED - READING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1600 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP AULD | Sep 1975 | British | Director | 2022-02-02 | CURRENT |
| MRS JANE MARY ANN NEWMAN | May 1957 | British | Director | 2023-02-01 | CURRENT |
| MR NIGEL KEVIN SAVORY | Dec 1966 | British | Director | 2006-10-13 UNTIL 2021-03-25 | RESIGNED |
| PROF KENNETH WILLIAM TAYLOR | May 1941 | British | Director | 1998-10-01 UNTIL 1999-10-31 | RESIGNED |
| JOSEPH M TORANO | Jun 1956 | American | Director | 1998-10-01 UNTIL 2003-09-01 | RESIGNED |
| SAMUEL CHARLES RADFORD | Sep 1954 | British | Director | 1998-11-03 UNTIL 2003-09-01 | RESIGNED |
| JOHN ROBERT POLDEN | Aug 1950 | British | Director | 2000-06-01 UNTIL 2003-09-01 | RESIGNED |
| MALCOLM ANDREW PEDEN | Jul 1966 | British | Director | 2003-09-01 UNTIL 2006-10-13 | RESIGNED |
| GARETH COLIN WATSON JONES | Dec 1955 | British | Director | 2000-06-01 UNTIL 2002-11-05 | RESIGNED |
| EDWARD RIDDELL | Sep 1961 | British | Director | 1998-10-01 UNTIL 1999-10-20 | RESIGNED |
| MALCOLM ANDREW PEDEN | Jul 1966 | British | Secretary | 2001-10-01 UNTIL 2003-11-06 | RESIGNED |
| JANE NEWMAN | British | Secretary | 1996-07-08 UNTIL 2000-05-26 | RESIGNED | |
| JANE NEWMAN | British | Secretary | 2003-11-06 UNTIL 2006-10-13 | RESIGNED | |
| LINDA JANE MILNE | British | Secretary | 1994-03-01 UNTIL 1996-03-01 | RESIGNED | |
| HARPAUL DHARWAR | Mar 1973 | Secretary | 2006-10-13 UNTIL 2012-06-30 | RESIGNED | |
| NICHOLAS PATRICK GUNTHER COLE | British | Secretary | 1993-08-20 UNTIL 1994-03-01 | RESIGNED | |
| FREDRIK ARFWIDSSON | Jan 1967 | British | Secretary | 2000-05-26 UNTIL 2001-10-01 | RESIGNED |
| FORMSCAPE GROUP LIMITED | Corporate Director | 2003-11-03 UNTIL 2006-10-13 | RESIGNED | ||
| MR KEVIN MICHAEL DONOVAN | Apr 1970 | Usa | Director | 2006-10-13 UNTIL 2015-06-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-20 UNTIL 1993-08-20 | RESIGNED | ||
| FREDRIK ARFWIDSSON | Jan 1967 | British | Director | 1994-10-31 UNTIL 2003-09-01 | RESIGNED |
| MR DARREN MICHAEL ATKINSON | Feb 1967 | British | Director | 2002-09-20 UNTIL 2003-09-01 | RESIGNED |
| KEITH IAN BLOODWORTH | Apr 1949 | British | Director | 1993-08-20 UNTIL 2003-09-01 | RESIGNED |
| MR ADAM BRUCE BOWDEN | Mar 1969 | American | Director | 2022-02-02 UNTIL 2022-05-27 | RESIGNED |
| NICHOLAS PATRICK GUNTHER COLE | British | Director | 1999-01-21 UNTIL 2000-02-28 | RESIGNED | |
| RICHARD COOK | May 1948 | Canada | Director | 2001-06-21 UNTIL 2002-06-07 | RESIGNED |
| JONATHAN DAVID | Dec 1971 | Usa | Director | 1999-01-21 UNTIL 1999-07-16 | RESIGNED |
| MS DANIELLE SHEER | Jan 1981 | American | Director | 2020-12-30 UNTIL 2022-02-03 | RESIGNED |
| MR ROBERT EBERLE | Nov 1960 | American | Director | 2006-10-13 UNTIL 2020-03-06 | RESIGNED |
| PETER STANLEY FORTUNE | Sep 1958 | British | Director | 2006-10-13 UNTIL 2009-05-15 | RESIGNED |
| MR HARPAUL DHARWAR | Mar 1973 | British | Director | 2009-06-12 UNTIL 2023-02-01 | RESIGNED |
| JOHN DAVID JENKINS | Jul 1963 | British | Director | 1999-04-21 UNTIL 1999-11-12 | RESIGNED |
| MICHAEL WEIGHT | May 1959 | British | Director | 1998-10-01 UNTIL 2000-02-28 | RESIGNED |
| LYNDA HALE | Mar 1952 | British | Director | 1994-10-31 UNTIL 1996-11-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-20 UNTIL 1993-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bottomline Technologies Incorporated | 2016-06-01 | Portsmouth New Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |