Afl Wealth Management Limited

Company Registration Number: 07115234

Company registered in England and Wales

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Afl Wealth Management Limited is a Private Company Limited by Shares first registered on 4 January 2010. Its current registered address is in Wirral, Merseyside.

Registered Address

33-35 OLD CHESTER ROAD
BEBINGTON
WIRRAL
MERSEYSIDE
CH63 7LE

There are 38 companies currently registered at this postcode, including this one.

All companies at CH63 7LE

Registration Data

Company Number

07115234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,292£70,516£65,297£67,527£41,175£0
of which Cash £82,592£67,516£63,297£65,527£39,175£0
Total Assets £85,292£70,516£65,297£67,527£41,175£0
Current Liabilities £42,585£30,877£49,394£15,899£23,658£0
Net Current Assets £42,707£39,639£15,903£51,628£17,517£0
Total Net Worth £38,189£40,281£16,760£52,770£17,895£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Kirsty

    Director

    Appointed on 4 January 2010

     

    Nationality: Uk National

    Occupation: Sales Advisor

    Month of birth: May 1991

    33-35
    Old Chester Road
    Bebington
    Wirral
    Merseyside
    CH63 7LE
    United Kingdom

  • WILLIAMS, Lee Darren

    Director

    Appointed on 9 February 2010

     

    Nationality: Welsh

    Occupation: Financial Advisor

    Month of birth: December 1967

    2
    Caer Llan
    Ruabon
    Wrexham
    LL14 6NJ
    United Kingdom

  • WILLIAMS, Sian Elizabeth

    Secretary

    Appointed on 4 January 2010

    Resigned on 4 October 2011

    2
    Caer Llan
    Ruabon
    Wrexham
    LL14 6NJ
    United Kingdom

  • WINEPRESS, David

    Secretary

    Appointed on 4 October 2011

    Resigned on 28 October 2016

    33-35
    Old Chester Road
    Bebington
    Wirral
    Merseyside
    CH63 7LE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMOM8. Transaction: MzE2MDczNTgxMWFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of David Winepress as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5IKMLCJ. Transaction: MzE2MDczNDk3M2FkaXF6a2N4.

  3. 28 October 2016 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: X5IKMJSJ. Transaction: MzE2MDczNDYzOWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYEUA. Transaction: MzE1ODY1ODE1MGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4VWOX. Transaction: MzEzNDE1MDI4NGFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPDK1. Transaction: MzEzMzM3MzEwN2FkaXF6a2N4.

  7. 2 February 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40DU0IJ. Transaction: MzExNjUwOTAwMmFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16RN7. Transaction: MzEwOTg4MzQ5MWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0PO2. Transaction: MzA5OTE5NTg4NWFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKLYI. Transaction: MzA4NjgwNTI5NmFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B32R7. Transaction: MzA3NzA4NDYyNmFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR6HGI. Transaction: MzA2NTE4ODQyMmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2MY2. Transaction: MzA1NjcwMjc0MmFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12N34ER. Transaction: MzA1MjQ1ODY3OWFkaXF6a2N4.

  15. 14 February 2012 Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N34EJ. Transaction: MzA1MjQ1ODQ4OWFkaXF6a2N4.

  16. 4 October 2011 Registered office address changed from 2 Caer Llan Ruabon Wrexham LL14 6NJ United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXVC0Y32. Transaction: MzA0NDg0NjQ0NmFkaXF6a2N4.

  17. 4 October 2011 Appointment of David Winepress as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXVARY3R. Transaction: MzA0NDg0NjI4M2FkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Sian Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXV49Y33. Transaction: MzA0NDg0NTU5NWFkaXF6a2N4.

  19. 4 October 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXV31Y3U. Transaction: MzA0NDg0NTUzN2FkaXF6a2N4.

  20. 3 October 2011 Current accounting period shortened from 31 January 2011 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XXL0MY21. Transaction: MzA0NDgxMjgxNGFkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XOTPYRE6. Transaction: MzAzMTc2MDMwOGFkaXF6a2N4.

  22. 9 February 2010 Appointment of Lee Darren Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMYNHD8. Transaction: MzAwOTA2MDc2MmFkaXF6a2N4.

  23. 4 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAPMXGD8. Transaction: MzAwNjExMjM5M2FkaXF6a2N4.

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