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 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
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 |
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 |