Affluent Futures Limited

Company Registration Number: 06308599

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.
Affluent Futures Limited is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in Camberley, Surrey.

Registered Address

71 HAZEL ROAD
MYTCHETT
CAMBERLEY
SURREY
GU16 6BA

There are 9 companies currently registered at this postcode, including this one.

All companies at GU16 6BA

Registration Data

Company Number

06308599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£23,773£32,890£0
Current Assets £2,747£28,868£57,435£2,277£9,983£17,100
of which Cash £1,513£28,664£30,075£1,495£1,658£4,208
Total Assets £2,747£28,868£57,435£26,050£42,873£17,100
Current Liabilities £2,110£14,072£36,288£14,675£27,101£17,961
Net Current Assets £637£14,796£21,147£-12,398£-17,118£-861
Total Net Worth £1,278£15,659£22,229£11,375£15,772£931

Previous Names

No previous names

Company Officers

  • ROGERS, Ian James

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1958

    71
    Hazel Road
    Mytchett
    Camberley
    Surrey
    GU16 6BA
    England

  • ROGERS, Jana

    Director

    Appointed on 10 July 2007

     

    Nationality: Slovak

    Occupation: Accountant

    Month of birth: July 1978

    71
    Hazel Road
    Mytchett
    Camberley
    Surrey
    GU16 6BA
    England

  • ROGERS, Jana

    Secretary

    Appointed on 10 July 2007

    Resigned on 12 January 2015

    2 Fleur De Lis
    Hatchet Lane
    Winkfield
    Windsor
    Berkshire
    SL4 2BW
    England

This information was most recently updated 18/11/2016.

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. 17 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWYCJ. Transaction: MzE1MzA5MzAwMWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS03VS. Transaction: MzEzODEzMTQ1M2FkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6QQ0. Transaction: MzEyNjg5OTQzNWFkaXF6a2N4.

  4. 18 June 2015 Director's details changed for Mrs Jana Rogers on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X49SU92A. Transaction: MzEyNTQxNjAxNmFkaXF6a2N4.

  5. 18 June 2015 Director's details changed for Mr Ian James Rogers on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X49SU8SZ. Transaction: MzEyNTQxNTk1MGFkaXF6a2N4.

  6. 12 January 2015 Termination of appointment of Jana Rogers as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X3YXTGAO. Transaction: MzExNTI0MzQ2MGFkaXF6a2N4.

  7. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AD3N. Transaction: MzExMzk0MjQwNGFkaXF6a2N4.

  8. 21 December 2014 Director's details changed for Jana Rogers on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3N89ZMZ. Transaction: MzExMzkzOTY3M2FkaXF6a2N4.

  9. 21 December 2014 Director's details changed for Mr Ian James Rogers on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3N89ZGW. Transaction: MzExMzkzOTYyNmFkaXF6a2N4.

  10. 21 December 2014 Secretary's details changed for Jana Rogers on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH03. Barcode: X3N89ZEW. Transaction: MzExMzkzOTU4NmFkaXF6a2N4.

  11. 21 December 2014 Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED to 71 Hazel Road Mytchett Camberley Surrey GU16 6BA on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Address. Type: AD01. Barcode: X3N89ZA9. Transaction: MzExMzkzOTU0MmFkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWV7F. Transaction: MzEwNDA2OTI1NGFkaXF6a2N4.

  13. 15 July 2014 Director's details changed for Jana Rogers on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3C6HB0Y. Transaction: MzEwMzc3NjA0MWFkaXF6a2N4.

  14. 15 July 2014 Director's details changed for Mr Ian James Rogers on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3C6HATT. Transaction: MzEwMzc3NjAxMmFkaXF6a2N4.

  15. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6MFJV. Transaction: MzA4ODg0MjI2NWFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC914O. Transaction: MzA4MTMxNzg3OWFkaXF6a2N4.

  17. 30 January 2013 Director's details changed for Jana Rogers on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214K5YO. Transaction: MzA3MTk2NzAxNWFkaXF6a2N4.

  18. 30 January 2013 Director's details changed for Mr Ian James Rogers on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214K5WT. Transaction: MzA3MTk2NzAwOWFkaXF6a2N4.

  19. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27QLF. Transaction: MzA2OTU5MTYyM2FkaXF6a2N4.

  20. 10 July 2012 Annual return made up to 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVCVE. Transaction: MzA2MDU1ODE4NWFkaXF6a2N4.

  21. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHYSGZP8. Transaction: MzA0ODIwOTcxM2FkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5PPWVQX. Transaction: MzA0MDIyOTAxOWFkaXF6a2N4.

  23. 27 January 2011 Director's details changed for Mr Ian James Rogers on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XLFF4R5C. Transaction: MzAzMTIxNTg1NmFkaXF6a2N4.

  24. 27 January 2011 Director's details changed for Mr Ian James Rogers on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XLFE0R57. Transaction: MzAzMTIxNTc0NWFkaXF6a2N4.

  25. 27 January 2011 Secretary's details changed for Jana Rogers on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH03. Barcode: XLFDVR51. Transaction: MzAzMTIxNTc0MWFkaXF6a2N4.

  26. 27 January 2011 Director's details changed for Jana Rogers on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XLFDDR5J. Transaction: MzAzMTIxNTY4OGFkaXF6a2N4.

  27. 27 January 2011 Director's details changed for Jana Rogers on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XLFD5R5B. Transaction: MzAzMTIxNTY2OGFkaXF6a2N4.

  28. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU5X9QDI. Transaction: MzAzMDEwNzQ0NWFkaXF6a2N4.

  29. 27 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X2GOSMVC. Transaction: MzAyMjE2NzA3MGFkaXF6a2N4.

  30. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTL9WFPC. Transaction: MzAwNDc5OTY4OGFkaXF6a2N4.

  31. 31 October 2009 Registered office address changed from 18 Raglan Close, Frimley Camberley Surrey GU16 8YL on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Address. Type: AD01. Barcode: XU95MEKP. Transaction: MzAwMTg2NzkyNmFkaXF6a2N4.

  32. 17 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UGNCHQ. Transaction: MjAzOTMzMTU4NmFkaXF6a2N4.

  33. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC45L6WI. Transaction: MjAyNDYxNDI0MGFkaXF6a2N4.

  34. 29 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVTR1TM. Transaction: MjAwOTg0MTQ0M2FkaXF6a2N4.

  35. 29 July 2008 Ad 10/07/07-10/07/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGW1J1TN. Transaction: MjAwOTg0MzA5OWFkaXF6a2N4.

  36. 27 July 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg4ODU0MmFkaXF6a2N4.

  37. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ1NDMyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.