AF FINANCE LIMITED - NORWICH


Company Profile Company Filings

Overview

AF FINANCE LIMITED is a Private Limited Company from NORWICH and has the status: Active - Proposal to Strike off.
AF FINANCE LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07958676. The accounts status is SMALL and accounts are next due on 31/10/2023.

AF FINANCE LIMITED - NORWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

HONINGHAM THORPE
NORWICH
NORFOLK
NR9 5BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH SARAH EVANS Nov 1963 British Director 2021-02-01 CURRENT
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2020-11-30 CURRENT
MR BARRY ALLAN CROSSAN Secretary 2018-06-29 CURRENT
MR DAVID CLARKE WILLIS Feb 1952 British Director 2012-02-21 UNTIL 2017-06-30 RESIGNED
MR RICHARD JOHN HIRST Aug 1961 British Director 2015-01-29 UNTIL 2017-02-01 RESIGNED
MR CHRISTOPHER RICHARD PAPWORTH May 1971 British Director 2012-02-21 UNTIL 2015-01-06 RESIGNED
MR JAMES NORMAN May 1973 Irish Director 2019-05-02 UNTIL 2020-03-31 RESIGNED
MR JONATHAN RICHARD DUFFY Jan 1965 British Director 2017-03-08 UNTIL 2020-08-28 RESIGNED
PETER HAMISH CRICK Jul 1947 British Director 2018-01-10 UNTIL 2020-01-31 RESIGNED
MR GEORGE JOHN RAYMOND BELL Apr 1948 British Director 2012-02-21 UNTIL 2017-02-01 RESIGNED
MR ROBERT COLLISON ALSTON Sep 1973 British Director 2015-01-29 UNTIL 2018-01-08 RESIGNED
MS CHRISTINE MARY TACON Oct 1959 British Director 2016-07-01 UNTIL 2022-01-31 RESIGNED
MR DAVID CLARKE WILLIS Secretary 2012-02-21 UNTIL 2017-03-30 RESIGNED
MR JONATHAN RICHARD DUFFY Secretary 2017-03-30 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Duffy 2017-03-08 - 2018-04-06 1/1965 Norwich   Norfolk Significant influence or control
Mr David Clarke Willis 2017-01-01 - 2017-03-30 2/1952 Norwich   Norfolk Significant influence or control
The Af Group Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-12 31-01-2022 44,732 Cash 51,667 equity

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