Founded in 2015, Affuture Financial, classified under reg no. 09568655 is an active company. Currently registered at No 1 Bath Quays BA2 3GZ, Bath the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Ian F., Richard A. and Duncan M.. Of them, Richard A., Duncan M. have been with the company the longest, being appointed on 16 November 2015 and Ian F. has been with the company for the least time - from 1 July 2016. As of 27 April 2024, there were 2 ex directors - Gary M., Malcolm C. and others listed below. There were no ex secretaries.
| Office Address | No 1 Bath Quays |
| Office Address2 | 1 Foundry Lane |
| Town | Bath |
| Post code | BA2 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 09568655 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 16 November 2015
Position: Director
Appointed: 16 November 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Fidelius Financial Holdings Ltd from Bath, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Fidelius Financial Holdings Ltd
Alexander House James Street West, Bath, BA1 2BT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07147142 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 8th, April 2024 |
mortgage | Free Download (1 page) |
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