Affuture Financial Limited

Company Registration Number: 09568655

Company registered in England and Wales

Approximate Location Map
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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.
Affuture Financial Limited is a Private Company Limited by Shares first registered on 30 April 2015. Its current registered address is in Bath.

Registered Address

ALEXANDER HOUSE
JAMES STREET WEST
BATH
ENGLAND
BA1 2BT

There are 56 companies currently registered at this postcode, including this one.

All companies at BA1 2BT

Registration Data

Company Number

09568655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Richard John

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1970

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

  • FOWLER, Ian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Alexander House
    James Street West
    Bath
    BA1 2BT
    England

  • MCARDLE, Gary

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Alexander House
    James Street West
    Bath
    BA1 2BT
    England

  • MCKILLOP, Duncan Louis James

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1966

    The Grange
    Entry Hill Drive
    Bath
    BA2 5NL
    England

  • COURY, Malcolm Richard

    Director

    Appointed on 30 April 2015

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: August 1959

    MALCOLM COURY
    5b
    Clifton Court
    Cambridge
    CB1 7BN
    United Kingdom

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

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Latest Filings

  1. 29 October 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: A5HF08PE. Transaction: MzE2MDA4MjAzMWFkaXF6a2N4.

  2. 29 October 2016 Sub-division of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH02. Barcode: A5HF08PU. Transaction: MzE2MDA4MjAyOGFkaXF6a2N4.

  3. 19 October 2016 Current accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5HX03TL. Transaction: MzE1OTk2NDI3OGFkaXF6a2N4.

  4. 5 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ0O75. Transaction: MzE1ODk5ODgxOGFkaXF6a2N4.

  5. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUDZUMEdhZGlxemtjeA.

  6. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUDZUMDBhZGlxemtjeA.

  7. 19 July 2016 Appointment of Mr Gary Mcardle as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BL3HCY. Transaction: MzE1MzIwMjExN2FkaXF6a2N4.

  8. 15 July 2016 Appointment of Mr Ian Fowler as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BASZQR. Transaction: MzE1MzAxMjU0MGFkaXF6a2N4.

  9. 15 July 2016 Registered office address changed from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom to Alexander House James Street West Bath BA1 2BT on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BASS3D. Transaction: MzE1MzAxMDMxNWFkaXF6a2N4.

  10. 15 July 2016 Termination of appointment of Malcolm Richard Coury as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BASRS3. Transaction: MzE1MzAxMDE4MmFkaXF6a2N4.

  11. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRF2Z. Transaction: MzE0ODIwNTY0OWFkaXF6a2N4.

  12. 16 November 2015 Appointment of Mr Duncan Louis James Mckillop as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KALD1T. Transaction: MzEzNTIyOTg1OGFkaXF6a2N4.

  13. 16 November 2015 Appointment of Mr Richard John Armstrong as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KALBCO. Transaction: MzEzNTIyOTQ3MWFkaXF6a2N4.

  14. 30 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46BQ8HF. Transaction: MzEyMjIyMjA3OGFkaXF6a2N4.

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