UKBizDB.co.uk

FINANCE AFFILIATE LIMITED

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

This company is commonly known as Finance Affiliate Limited. The company was founded 17 years ago and was given the registration number 06068677. The firm's registered office is in BASINGSTOKE. You can find them at Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, Hants. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCE AFFILIATE LIMITED
Company Number:06068677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:29 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, Hants, England, RG24 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder Grove Road, Wantage, OX12 7BY

Secretary25 January 2007Active
6, Newbury Street, Wantage, United Kingdom, OX12 8BS

Corporate Secretary01 January 2010Active
The Old Grammar School, Tuxford, Newark, NG22 0HP

Corporate Secretary12 July 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 January 2007Active
Weaving Farm 101, Abingdon Road, Standlake, Witney, OX29 7QN

Director30 January 2009Active
21 Norman Avenue, Abingdon, OX14 2HQ

Director25 January 2007Active
Unit 118, Devsonshire House, Aviary Court, Wade Road, Basingstoke, England, RG24 8PE

Director01 August 2010Active
231 Poplar Grove, Kennington, OX1 5QT

Director01 March 2008Active
17 Fairholme Gardens, Finchley, London, N3 3ED

Director21 September 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 January 2007Active

People with Significant Control

Mr Adam John Charles Mangan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 118, Devsonshire House, Basingstoke, England, RG24 8PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Persons with significant control

Cessation of a person with significant control.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-06Dissolution

Dissolution voluntary strike off suspended.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-02-01Dissolution

Dissolution application strike off company.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Accounts

Change account reference date company previous shortened.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Address

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

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Address

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

Download
2015-04-12Accounts

Accounts with accounts type total exemption small.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-28Address

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

Download
2014-04-01Accounts

Accounts with accounts type total exemption small.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.