Finance Affiliate Limited in Aviary Court, Wade Road BASINGSTOKE

Finance Affiliate Limited BASINGSTOKE

Finance Affiliate Limited was officially closed on 2023-06-20. Finance Affiliate was a private limited company that was situated at Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, Hants, ENGLAND. Its full net worth was valued to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2007-01-25).

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2021-01-25 and last time the accounts were sent was on 29 June 2019. 2016-01-25 was the date of the latest annual return.

Finance Affiliate Limited Address / Contact

Office Address	Unit 118 Devsonshire House
Office Address2	Aviary Court, Wade Road
Town	Basingstoke
Post code	RG24 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06068677
Date of Incorporation	Thu, 25th Jan 2007
Date of Dissolution	Tue, 20th Jun 2023
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th June
Company age	16 years old
Account next due date	Tue, 29th Jun 2021
Account last made up date	Sat, 29th Jun 2019
Next confirmation statement due date	Tue, 8th Feb 2022
Last confirmation statement dated	Mon, 25th Jan 2021

Company staff

Adam M.

Position: Director

Appointed: 01 August 2010

Resigned: 11 October 2021

Chapman Worth Ltd

Position: Corporate Secretary

Appointed: 01 January 2010

Resigned: 01 August 2010

Simon B.

Position: Director

Appointed: 30 January 2009

Resigned: 03 September 2010

David M.

Position: Director

Appointed: 01 March 2008

Resigned: 17 October 2008

Timothy R.

Position: Director

Appointed: 21 September 2007

Resigned: 30 March 2008

Kemp Management Limited

Position: Corporate Secretary

Appointed: 12 July 2007

Resigned: 31 December 2009

Anthony G.

Position: Secretary

Appointed: 25 January 2007

Resigned: 12 July 2007

Simon B.

Position: Director

Appointed: 25 January 2007

Resigned: 21 September 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 January 2007

Resigned: 25 January 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2007

Resigned: 25 January 2007

People with significant control

Adam M.

Notified on	6 April 2016
Ceased on	11 October 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-29	2019-06-29

Balance Sheet
Cash Bank On Hand	37 220	444
Current Assets	104 635	46 217	248	17
Debtors	67 415	45 773
Other Debtors		227
Net Assets Liabilities		43 438	2 022	17

Other
Accrued Liabilities Deferred Income	780	600
Accumulated Depreciation Impairment Property Plant Equipment	2 832
Corporation Tax Payable	509	509
Corporation Tax Recoverable		509
Creditors	5 024	2 179	1 670
Net Current Assets Liabilities	99 611	44 038	1 422	17
Number Shares Issued Fully Paid		1 000
Other Creditors	500	500
Other Taxation Social Security Payable	2 639
Par Value Share		1
Prepayments Accrued Income	67 415	45 000
Profit Loss	2 039	-56 173
Property Plant Equipment Gross Cost	2 832
Trade Creditors Trade Payables	596	1 170
Trade Debtors Trade Receivables		37
Accrued Liabilities Not Expressed Within Creditors Subtotal		600	600
Average Number Employees During Period			1	1
Total Assets Less Current Liabilities		44 038	1 422	17

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2021-10-11 filed on: 11th, October 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2021-10-11 filed on: 11th, October 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-29 filed on: 19th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-29 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2018-06-29 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from 12 Cedarwood, First Floor, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to Unit 118 Devsonshire House Aviary Court, Wade Road Basingstoke Hants RG24 8PE on 2017-11-15 filed on: 15th, November 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-02: 1.00 GBP	capital
AD01	Registered office address changed from Pinewood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL to 12 Cedarwood, First Floor, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 2015-05-20 filed on: 20th, May 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit a 5 Colville Road London W3 8BL to Pinewood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL on 2015-01-28 filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 28th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 14th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 12th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 21st, October 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS on 2010-10-06 filed on: 6th, October 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-09-07 filed on: 7th, September 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-09-07 filed on: 7th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-07 filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 4th, May 2010	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-02-18 filed on: 18th, February 2010	officers	Free Download (1 page)
CH01	On 2009-12-31 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AP04	On 2010-02-18 - new secretary appointed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 12th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 31/07/2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 12th, May 2009	accounts	Free Download (9 pages)
288a	On 2009-04-22 Director appointed filed on: 22nd, April 2009	officers	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 13 napier court barton lane abingdon oxfordshire OX14 3YT filed on: 26th, March 2009	address	Free Download (1 page)
288b	On 2008-10-27 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 2008-05-01 Director appointed filed on: 1st, May 2008	officers	Free Download (1 page)
288b	On 2008-05-01 Appointment terminated director filed on: 1st, May 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (2 pages)
288a	On 2007-09-21 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On 2007-09-21 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On 2007-09-21 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On 2007-09-21 New director appointed filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On 2007-08-03 Secretary resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-03 New secretary appointed filed on: 3rd, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-03 Secretary resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-03 New secretary appointed filed on: 3rd, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/07/07 from: 13 barton lane abingdon science park abingdon oxfordshire OX14 3YT filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 13 barton lane abingdon science park abingdon oxfordshire OX14 3YT filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 3 newbury street wantage oxfordshire OX12 8BU filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 3 newbury street wantage oxfordshire OX12 8BU filed on: 10th, July 2007	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-01-25. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-01-25. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2007	capital	Free Download (2 pages)
287	Registered office changed on 17/02/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, February 2007	address	Free Download (1 page)
287	Registered office changed on 17/02/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, February 2007	address	Free Download (1 page)
288a	On 2007-02-17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 25th, January 2007	incorporation	Free Download (30 pages)

Finance Affiliate Limited BASINGSTOKE

Finance Affiliate Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Chapman Worth Ltd

Simon B.

David M.

Timothy R.

Kemp Management Limited

Anthony G.

Simon B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us