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Afm R101 Ventures Limited

Company Registration Number: 04274723

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afm R101 Ventures Limited is a Private Company Limited by Shares first registered on 22 August 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

2ND FLOOR EXCHANGE COURT
1 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2PP

There are 37 companies currently registered at this postcode, including this one.

All companies at L2 2PP

Registration Data

Company Number

04274723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£419,902£0
Current Assets £0£0£0£0£0£35,655£1
of which Cash £0£0£0£0£0£35,655£0
Total Assets £0£0£0£0£0£455,557£1
Current Liabilities £0£0£0£0£0£2,280£51,124
Net Current Assets £0£0£0£0£0£33,375£-51,123
Total Net Worth £0£0£0£0£0£453,277£-51,123

Previous Names

No previous names

Company Officers

  • GREENHALGH, Lisa

    Secretary

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Director Of Finance

    2nd Floor
    Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP
    England

  • GREENHALGH, Lisa

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: November 1969

    2nd Floor
    Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP
    England

  • O'DONNELL, Elaine

    Director

    Appointed on 6 September 2017

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1970

    2nd Floor
    Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP

  • SWAINSON, Roy

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    11 Larkhill Lane
    Formby
    Liverpool
    Merseyside
    L37 1LS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • WEIR, Susan Jean

    Secretary

    Appointed on 28 October 2001

    Resigned on 2 May 2002

    Kingsford
    The Village
    Burton
    South Wirral
    CH64 5TH

  • DWF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 May 2002

    Resigned on 19 July 2006

    C/O Dwf Centurion House
    129 Deansgate
    Manchester
    M3 3AA

  • DOHRN, Peter John

    Director

    Appointed on 22 August 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: April 1932

    64 Winchendon Road
    London
    SW6 5DR

  • DWYER, Daniel James

    Nominee Director

    Appointed on 22 August 2001

    Resigned on 22 August 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • FULLER, Mark Stephen Charles

    Director

    Appointed on 20 March 2002

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    2 Virginia Chase
    Cheadle Hulme
    Cheshire
    SK8 6JN

  • FURNESS, William Matthew

    Director

    Appointed on 22 August 2001

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1948

    106 Chartwell Avenue
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6SP

  • KEMSLEY, Neil

    Director

    Appointed on 25 February 2005

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Yewtree Farmhouse
    Wet Lane Tilston
    Malpas
    Cheshire
    SY14 7DR

  • RIGBY, Andrew Peter

    Director

    Appointed on 25 October 2010

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    2nd Floor
    Exchange Court
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE5E0Q. Transaction: MzE4MzQzNjYyNmFkaXF6a2N4.

  2. 14 August 2017 Audit exemption subsidiary accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BVO4ZV. Transaction: MzE4Mjg2MjI0MWFkaXF6a2N4.

  3. 14 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6BX344L. Transaction: MzE4Mjg2MTcxOWFkaXF6a2N4.

  4. 27 July 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S6B0HX5N. Transaction: MzE4MTU3MjQ2M2FkaXF6a2N4.

  5. 27 July 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6B0SHOQ. Transaction: MzE4MTU3MTkyOWFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5O1U. Transaction: MzE1NjUwNjkxM2FkaXF6a2N4.

  7. 11 August 2016 Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5D4F4RL. Transaction: MzE1NDk2ODM0N2FkaXF6a2N4.

  8. 27 July 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRRTH5. Transaction: MzE1Mzc5NDU5OWFkaXF6a2N4.

  9. 27 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5BRRTGP. Transaction: MzE1Mzc5NDMyM2FkaXF6a2N4.

  10. 27 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5BRRTHC. Transaction: MzE1Mzc5NDE5MWFkaXF6a2N4.

  11. 27 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5BRRTHK. Transaction: MzE1Mzc5NDE0MGFkaXF6a2N4.

  12. 28 September 2015 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WW0J. Transaction: MzEzMTg5NjgwOWFkaXF6a2N4.

  13. 28 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4G2WW0Z. Transaction: MzEzMTg5NTU5N2FkaXF6a2N4.

  14. 14 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4F2YJE8. Transaction: MzEzMDkyMzcxMGFkaXF6a2N4.

  15. 14 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4F2YJEG. Transaction: MzEzMDkyMzYxNWFkaXF6a2N4.

  16. 27 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9M6B. Transaction: MzEyOTg3Njg1OWFkaXF6a2N4.

  17. 4 November 2014 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J16OSP. Transaction: MzExMDcwMDUzNGFkaXF6a2N4.

  18. 4 November 2014 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3J16OSH. Transaction: MzExMDcwMDA4M2FkaXF6a2N4.

  19. 4 November 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3J1R9EP. Transaction: MzExMDY5OTMzMmFkaXF6a2N4.

  20. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AEA1. Transaction: MzEwNjMyMjc4MmFkaXF6a2N4.

  21. 21 August 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3E6VPDF. Transaction: MzEwNTk5NjEzNWFkaXF6a2N4.

  22. 18 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J7Y8H7. Transaction: MzA4NzMxMjM4NWFkaXF6a2N4.

  23. 18 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J7Y8GZ. Transaction: MzA4NzMxMjQ1MGFkaXF6a2N4.

  24. 28 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNULT. Transaction: MzA4Mzk5NDcyMmFkaXF6a2N4.

  25. 13 August 2013 Audit exemption subsidiary accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFPGX. Transaction: MzA4MzE2Njg2NGFkaXF6a2N4.

  26. 13 August 2013 Consolidated accounts of parent company for subsidiary company period ending 31/03/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2EAFDYJ. Transaction: MzA4MzE2NjY1MWFkaXF6a2N4.

  27. 29 July 2013 Notice of agreement to exemption from audit of accounts for period ending 31/03/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2CSNNT4. Transaction: MzA4MjMxNDE2NmFkaXF6a2N4.

  28. 11 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/03/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2BQ4RR7. Transaction: MzA4MTM4ODg5N2FkaXF6a2N4.

  29. 28 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TQPF. Transaction: MzA2MzA2NTE5NWFkaXF6a2N4.

  30. 25 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV23GZ. Transaction: MzA2MTM4MjAzMGFkaXF6a2N4.

  31. 8 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XP4M4XDQ. Transaction: MzA0MzUwMjI1NmFkaXF6a2N4.

  32. 31 August 2011 Registered office address changed from 5Th Floor Cunard Building Pier Head Liverpool L3 1DS on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XLVSIX4O. Transaction: MzA0MjkzNzgyN2FkaXF6a2N4.

  33. 30 August 2011 Termination of appointment of William Furness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVR8X4D. Transaction: MzA0MjkzNzc3NWFkaXF6a2N4.

  34. 27 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARM3KW17. Transaction: MzA0MTE0NjQ2M2FkaXF6a2N4.

  35. 8 November 2010 Appointment of Mr Andrew Peter Rigby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVK0GOUA. Transaction: MzAyNjQ5NzE4MmFkaXF6a2N4.

  36. 27 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2VZTMW4. Transaction: MzAyMjI0MDY1OWFkaXF6a2N4.

  37. 30 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1M7XLRD. Transaction: MzAyMDQ5MTE1MWFkaXF6a2N4.

  38. 9 February 2010 Termination of appointment of Mark Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2GNHDB. Transaction: MzAwOTA3MjQ3OGFkaXF6a2N4.

  39. 1 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FWFFFQ. Transaction: MzAwNDAxOTYxNmFkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Lisa Greenhalgh on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMD8AE4W. Transaction: MzAwMDgxODMyNmFkaXF6a2N4.

  41. 15 October 2009 Secretary's details changed for Lisa Greenhalgh on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMD7IE43. Transaction: MzAwMDgxODIwNmFkaXF6a2N4.

  42. 7 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GASD23. Transaction: MjA0MDc1MDI0NWFkaXF6a2N4.

  43. 21 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARDGJBNB. Transaction: MjAzNzUyNTU0OGFkaXF6a2N4.

  44. 22 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRX62HW. Transaction: MjAxMTY5MjkwM2FkaXF6a2N4.

  45. 8 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Z051O8. Transaction: MjAxMDYyNzUzMGFkaXF6a2N4.

  46. 7 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxOTMyMmFkaXF6a2N4.

  47. 30 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxNjg0N2FkaXF6a2N4.

  48. 22 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzODYyMWFkaXF6a2N4.

  49. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIyMzYwN2FkaXF6a2N4.

  50. 31 July 2006 Amended full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2NDc1ODI2NWFkaXF6a2N4.

  51. 28 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI0OTg4N2FkaXF6a2N4.

  52. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1NDM0MWFkaXF6a2N4.

  53. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDE0MDUwMGFkaXF6a2N4.

  54. 23 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwOTI2NmFkaXF6a2N4.

  55. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk5MDM1OGFkaXF6a2N4.

  56. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxNDA4MmFkaXF6a2N4.

  57. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzNzI4N2FkaXF6a2N4.

  58. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1MzcwN2FkaXF6a2N4.

  59. 15 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgyNjg4NmFkaXF6a2N4.

  60. 29 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNjcxMmFkaXF6a2N4.

  61. 23 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MDY2MWFkaXF6a2N4.

  62. 10 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg5MTY3MmFkaXF6a2N4.

  63. 13 May 2003 Amended full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA2MDE0NjQ2NWFkaXF6a2N4.

  64. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA5OTEwM2FkaXF6a2N4.

  65. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg2OTY5NGFkaXF6a2N4.

  66. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU1NjAxOWFkaXF6a2N4.

  67. 5 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU0ODQxOGFkaXF6a2N4.

  68. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI0MzU4NmFkaXF6a2N4.

  69. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3Nzk5NmFkaXF6a2N4.

  70. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMwNzU5MWFkaXF6a2N4.

  71. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMzY3M2FkaXF6a2N4.

  72. 19 March 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDUwNTMzNmFkaXF6a2N4.

  73. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQyNDk0N2FkaXF6a2N4.

  74. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzM2MTg2N2FkaXF6a2N4.

  75. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY4MjAxMmFkaXF6a2N4.

  76. 20 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjIwODIyNWFkaXF6a2N4.

  77. 20 September 2001 £ nc 100/1000 22/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODAwMDUwMmFkaXF6a2N4.

  78. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1OTI1N2FkaXF6a2N4.

  79. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE0NTgxMGFkaXF6a2N4.

  80. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyODkxMWFkaXF6a2N4.

  81. 19 September 2001 Registered office changed on 19/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI0MTQ0MmFkaXF6a2N4.

  82. 22 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI4NDM2M2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:30:09 +0100