UKBizDB.co.uk

AFFUTURE FINANCIAL LIMITED

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

This company is commonly known as Affuture Financial Limited. The company was founded 9 years ago and was given the registration number 09568655. The firm's registered office is in BATH. You can find them at Alexander House, James Street West, Bath, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AFFUTURE FINANCIAL LIMITED
Company Number:09568655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Alexander House, James Street West, Bath, England, BA1 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whistledown, Tellisford Lane, Norton St. Philip, Bath, England, BA2 7LL

Director16 November 2015Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director01 July 2016Active
The Grange, Entry Hill Drive, Bath, England, BA2 5NL

Director16 November 2015Active
5b, Clifton Court, Cambridge, United Kingdom, CB1 7BN

Director30 April 2015Active
Alexander House, James Street West, Bath, England, BA1 2BT

Director01 July 2016Active

People with Significant Control

Fidelius Financial Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Alexander House, James Street West, Bath, England, BA1 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Mortgage

Mortgage satisfy charge full.

Download
2023-09-07Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-17Address

Change registered office address company with date old address new address.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-03Accounts

Accounts with accounts type dormant.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-13Other

Legacy.

Download
2019-12-30Accounts

Legacy.

Download
2019-12-30Other

Legacy.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type small.

Download
2018-07-16Resolution

Resolution.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Auditors

Auditors resignation company.

Download
2017-12-18Accounts

Accounts with accounts type full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.