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AF FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Af Finance Limited. The company was founded 12 years ago and was given the registration number 07958676. The firm's registered office is in NORWICH. You can find them at Honingham Thorpe, Colton, Norwich, Norfolk. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AF FINANCE LIMITED
Company Number:07958676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Secretary29 June 2018Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director01 February 2021Active
The Af Group Limited, Norwich Road, Colton, Norwich, England, NR9 5BZ

Director30 November 2020Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Secretary30 March 2017Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Secretary21 February 2012Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director29 January 2015Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director21 February 2012Active
Anglia Farmers Limited, Norwich Road, Colton, Norwich, England, NR9 5BZ

Director10 January 2018Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director08 March 2017Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director29 January 2015Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director02 May 2019Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director21 February 2012Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director01 July 2016Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director21 February 2012Active

People with Significant Control

Mr Jonathan Richard Duffy
Notified on:08 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Honingham Thorpe, Colton, Norwich, NR9 5BZ
Nature of control:
  • Significant influence or control
Mr David Clarke Willis
Notified on:01 January 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:Honingham Thorpe, Colton, Norwich, NR9 5BZ
Nature of control:
  • Significant influence or control
The Af Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Af Group Limited, Norwich Road, Norwich, England, NR9 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Termination director company with name termination date.

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2021-11-03Accounts

Accounts with accounts type small.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Appoint person director company with name date.

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2020-09-15Officers

Termination director company with name termination date.

Download
2020-08-13Accounts

Accounts with accounts type small.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

Download
2019-07-10Accounts

Accounts with accounts type small.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type small.

Download
2018-07-05Officers

Appoint person secretary company with name date.

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2018-07-05Officers

Termination secretary company with name termination date.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download

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