Af Finance Limited. Head office in Norwich. Check Director.

Af Finance Limited, Norwich

Af Finance Limited is a private limited company. Registered at Honingham Thorpe, Colton, Norwich NR9 5BZ, the aforementioned 12 years old business was incorporated on 2012-02-21 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Elizabeth E. (appointed on 01 February 2021), David H. (appointed on 30 November 2020). Moving on to the secretaries (1 in total), we can name: Barry C. (appointed on 29 June 2018).

About
Name: Af Finance Limited
Number: 07958676
Incorporation date: 2012-02-21
End of financial year: 31 January


Address:	Honingham Thorpe Colton Norwich NR9 5BZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

The Af Group Limited

6 April 2016

Address	The Af Group Limited Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Industrial And Provident Society
Country registered	England And Wales
Place registered	Fca - Mutuals Public Register
Registration number	Ip29539r
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan D.

8 March 2017 - 6 April 2018

Nature of control:	significiant influence or control

David W.

1 January 2017 - 30 March 2017

Nature of control:	significiant influence or control

The due date for Af Finance Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was filed on 2023-02-21. The date for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was filed for the time period up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: The Af Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Norwich Road, Colton, NR9 5BZ Norwich, Norfolk.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2022-01-31 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-01-31 filed on: 3rd, November 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-02-01 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-30 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-28 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-01-31 filed on: 13th, August 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 26th, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-01-31 filed on: 10th, July 2019 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-05-02 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 9th, July 2018 \| accounts	Free Download (5 pages)
AP03	Appointment (date: 2018-06-29) of a secretary filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-29 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-10 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 10th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 8th, August 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 3rd, August 2017 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2017-01-31 filed on: 3rd, August 2017 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 filed on: 3rd, August 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17 filed on: 7th, June 2017 \| other	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-03-30 filed on: 13th, April 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-03-30) of a secretary filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-08 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 14th, March 2017 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-01 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 15th, July 2016 \| accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16 filed on: 15th, July 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 filed on: 15th, July 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-01-31 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-25: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 filed on: 12th, June 2015 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2015-01-31 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15 filed on: 12th, June 2015 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15 filed on: 12th, June 2015 \| other	Free Download (3 pages)
AP01	New director was appointed on 2015-01-29 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-01-06 filed on: 11th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-29 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14 filed on: 14th, July 2014 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-01-31 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14 filed on: 14th, July 2014 \| other	Free Download (1 page)
CH01	On 2014-03-19 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-19 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
CH03	On 2014-03-19 secretary's details were changed filed on: 19th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-19: 1.00 GBP capital
CH01	On 2014-03-19 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Honingham Thorpe Farm Norwich Road Colton Norfolk NR9 5BZ United Kingdom on 2014-03-19 filed on: 19th, March 2014 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13 filed on: 23rd, July 2013 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-01-31 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13 filed on: 18th, July 2013 \| other	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-02-28 to 2013-01-31 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 14th, March 2013 \| annual return	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, February 2012 \| incorporation	Free Download (24 pages)

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