Af Finance Limited in Colton NORWICH

Af Finance Limited NORWICH

Af Finance started in year 2012 as Private Limited Company with registration number 07958676. The Af Finance company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Norwich at Honingham Thorpe. Postal code: NR9 5BZ.

At the moment there are 2 directors in the the company, namely Elizabeth E. and David H.. In addition one secretary - Barry C. - is with the firm. At the moment 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.

Af Finance Limited Address / Contact

Office Address	Honingham Thorpe
Office Address2	Colton
Town	Norwich
Post code	NR9 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07958676
Date of Incorporation	Tue, 21st Feb 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	12 years old
Account next due date	Tue, 31st Oct 2023 (193 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Elizabeth E.

Position: Director

Appointed: 01 February 2021

David H.

Position: Director

Appointed: 30 November 2020

Barry C.

Position: Secretary

Appointed: 29 June 2018

James N.

Position: Director

Appointed: 02 May 2019

Resigned: 31 March 2020

Peter C.

Position: Director

Appointed: 10 January 2018

Resigned: 31 January 2020

Jonathan D.

Position: Secretary

Appointed: 30 March 2017

Resigned: 29 June 2018

Jonathan D.

Position: Director

Appointed: 08 March 2017

Resigned: 28 August 2020

Christine T.

Position: Director

Appointed: 01 July 2016

Resigned: 31 January 2022

Richard H.

Position: Director

Appointed: 29 January 2015

Resigned: 01 February 2017

Robert A.

Position: Director

Appointed: 29 January 2015

Resigned: 08 January 2018

David W.

Position: Secretary

Appointed: 21 February 2012

Resigned: 30 March 2017

Christopher P.

Position: Director

Appointed: 21 February 2012

Resigned: 06 January 2015

David W.

Position: Director

Appointed: 21 February 2012

Resigned: 30 June 2017

George B.

Position: Director

Appointed: 21 February 2012

Resigned: 01 February 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is The Af Group Limited from Norwich, England. This PSC is classified as "an industrial and provident society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan D. This PSC has significiant influence or control over the company,. The third one is David W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Af Group Limited

The Af Group Limited Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ, England

Legal authority	United Kingdom (England & Wales)
Legal form	Industrial And Provident Society
Country registered	England And Wales
Place registered	Fca - Mutuals Public Register
Registration number	Ip29539r
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan D.

Notified on	8 March 2017
Ceased on	6 April 2018
Nature of control:	significiant influence or control

David W.

Notified on	1 January 2017
Ceased on	30 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2022-01-31 filed on: 11th, October 2022	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-01-31 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-02-01 filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-30 filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-28 filed on: 15th, September 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-01-31 filed on: 13th, August 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 1st, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-01-31 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-05-02 filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 9th, July 2018	accounts	Free Download (5 pages)
AP03	Appointment (date: 2018-06-29) of a secretary filed on: 5th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-29 filed on: 5th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-10 filed on: 10th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 8th, August 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 3rd, August 2017	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2017-01-31 filed on: 3rd, August 2017	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 filed on: 3rd, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17 filed on: 7th, June 2017	other	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-03-30 filed on: 13th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-03-30) of a secretary filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-08 filed on: 16th, March 2017	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 14th, March 2017	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 23rd, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 23rd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 23rd, February 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 15th, July 2016	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16 filed on: 15th, July 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 filed on: 15th, July 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-01-31 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-25: 1.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 filed on: 12th, June 2015	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2015-01-31 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15 filed on: 12th, June 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15 filed on: 12th, June 2015	other	Free Download (3 pages)
AP01	New director was appointed on 2015-01-29 filed on: 11th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 11th, March 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-01-06 filed on: 11th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-29 filed on: 11th, March 2015	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14 filed on: 14th, July 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-01-31 filed on: 14th, July 2014	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14 filed on: 14th, July 2014	other	Free Download (1 page)
CH01	On 2014-03-19 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-19 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
CH03	On 2014-03-19 secretary's details were changed filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-19: 1.00 GBP	capital
CH01	On 2014-03-19 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Honingham Thorpe Farm Norwich Road Colton Norfolk NR9 5BZ United Kingdom on 2014-03-19 filed on: 19th, March 2014	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13 filed on: 23rd, July 2013	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-01-31 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13 filed on: 18th, July 2013	other	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-02-28 to 2013-01-31 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 14th, March 2013	annual return	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, February 2012	incorporation	Free Download (24 pages)

Af Finance Limited NORWICH

Af Finance Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth E.

David H.

Barry C.

James N.

Peter C.

Jonathan D.

Jonathan D.

Christine T.

Richard H.

Robert A.

David W.

Christopher P.

David W.

George B.

People with significant control

Company filings

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