Afm R101 Ventures Limited in 100 Old Hall Street LIVERPOOL

Afm R101 Ventures Limited LIVERPOOL

Afm R101 Ventures started in year 2001 as Private Limited Company with registration number 04274723. The Afm R101 Ventures company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Liverpool at Suite 6C, The Plaza. Postal code: L3 9QJ.

The company has 4 directors, namely Helen P., Mark B. and Marc D. and others. Of them, John W. has been with the company the longest, being appointed on 15 October 2019 and Helen P. has been with the company for the least time - from 11 August 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Afm R101 Ventures Limited Address / Contact

Office Address	Suite 6C, The Plaza
Office Address2	100 Old Hall Street
Town	Liverpool
Post code	L3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274723
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th March
Company age	23 years old
Account next due date	Fri, 29th Dec 2023 (162 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Helen P.

Position: Director

Appointed: 11 August 2020

Mark B.

Position: Director

Appointed: 06 December 2019

Marc D.

Position: Director

Appointed: 06 December 2019

John W.

Position: Director

Appointed: 15 October 2019

Kanesh K.

Position: Director

Appointed: 15 October 2019

Resigned: 30 June 2022

Geraldine S.

Position: Secretary

Appointed: 05 June 2019

Resigned: 09 November 2020

Geraldine S.

Position: Director

Appointed: 29 April 2019

Resigned: 16 October 2019

Neil A.

Position: Director

Appointed: 29 April 2019

Resigned: 17 October 2019

John O.

Position: Director

Appointed: 17 July 2018

Resigned: 11 August 2020

Elaine O.

Position: Director

Appointed: 06 September 2017

Resigned: 31 December 2019

Andrew R.

Position: Director

Appointed: 25 October 2010

Resigned: 08 August 2016

Lisa G.

Position: Secretary

Appointed: 19 July 2006

Resigned: 17 May 2019

Neil K.

Position: Director

Appointed: 25 February 2005

Resigned: 17 May 2005

Lisa G.

Position: Director

Appointed: 25 February 2005

Resigned: 17 May 2019

Roy S.

Position: Director

Appointed: 25 February 2005

Resigned: 17 July 2018

Dwf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 May 2002

Resigned: 19 July 2006

Mark F.

Position: Director

Appointed: 20 March 2002

Resigned: 21 January 2010

Susan W.

Position: Secretary

Appointed: 28 October 2001

Resigned: 02 May 2002

Daniel D.

Position: Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

William F.

Position: Director

Appointed: 22 August 2001

Resigned: 13 July 2011

Peter D.

Position: Director

Appointed: 22 August 2001

Resigned: 31 July 2002

Daniel D.

Position: Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Alliance Fund Managers Limited from Liverpool, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alliance Fund Managers Limited

Exchange Court 2nd Floor, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England

Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03099944
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-29	2023-03-29

Balance Sheet
Net Assets Liabilities	-43 626	-43 626	-43 626

Other
Creditors	43 626	43 626	43 626
Net Current Assets Liabilities	-43 626	-43 626	-43 626
Total Assets Less Current Liabilities	-43 626	-43 626	-43 626

Company filings

Filing category

Type		Category	Free download
AAMD	Revised accounts made up to March 29, 2022 filed on: 25th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AAMD	Revised accounts made up to March 29, 2022 filed on: 25th, October 2023	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from March 30, 2022 to March 29, 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, December 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 6th, August 2019	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, August 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 26th, July 2018	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 26th, July 2018	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 14th, August 2017	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 27th, July 2016	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 27th, July 2016	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 28th, September 2015	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, July 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, July 2010	accounts	Free Download (17 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, July 2009	accounts	Free Download (12 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, August 2008	accounts	Free Download (24 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (24 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 31st, July 2006	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 31st, July 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (26 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (50 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (50 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (44 pages)
AAMD	Full accounts with changes made up to March 31, 2002 filed on: 13th, May 2003	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to March 31, 2002 filed on: 13th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 19th, March 2002	accounts	Free Download (1 page)

Afm R101 Ventures Limited LIVERPOOL

Afm R101 Ventures Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

Mark B.

Marc D.

John W.

Kanesh K.

Geraldine S.

Geraldine S.

Neil A.

John O.

Elaine O.

Andrew R.

Lisa G.

Neil K.

Lisa G.

Roy S.

Dwf Secretarial Services Limited

Mark F.

Susan W.

Daniel D.

William F.

Peter D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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