AFP HOLDINGS LIMITED
Overview
| Company Name | AFP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02846653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AFP HOLDINGS LIMITED located?
| Registered Office Address | 1600 Arlington Business Park Theale RG7 4SA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AFP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for AFP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Auld as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Julian Ross Chapman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Mary Ann Newman as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Jane Mary Ann Newman as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harpaul Dharwar as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Bruce Bowden as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Bruce Bowden as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Auld as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Danielle Sheer as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel Kevin Savory as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Danielle Sheer as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AFP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Julian Ross | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 218250390001 | |||||
| ARFWIDSSON, Fredrik | Secretary | 1 France Hill Drive GU15 3QA Camberley Surrey | British | 74005400003 | ||||||
| COLE, Nicholas Patrick Gunther | Secretary | 7 First Avenue Felpham PO22 7LG Bognor Regis West Sussex | British | 62871930001 | ||||||
| DHARWAR, Harpaul | Secretary | 115 Chatham Street Reading RG1 7JX Berkshire | British | 122856660008 | ||||||
| MILNE, Linda Jane | Secretary | Beck Cottage Flexford Road Normandy GU3 2EE Guildford Surrey | British | 38334820001 | ||||||
| NEWMAN, Jane | Secretary | Zuletzt The Drive RH14 0TE Ifold West Sussex | British | 82847430001 | ||||||
| NEWMAN, Jane | Secretary | Zuletzt The Drive RH14 0TE Ifold West Sussex | British | 82847430001 | ||||||
| PEDEN, Malcolm Andrew | Secretary | Pond Farm Darby Green Road GU17 0DT Yateley Hampshire | British | 125354840001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARFWIDSSON, Fredrik | Director | 1 France Hill Drive GU15 3QA Camberley Surrey | British | 74005400003 | ||||||
| ATKINSON, Darren Michael | Director | Washoe Lodge Brimpton Lane, Brimpton RG7 4TL Reading Berks | England | British | 241220920001 | |||||
| AULD, Philip | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 292413680001 | |||||
| BLOODWORTH, Keith Ian | Director | Calverton Court 3 France Hill Drive GU15 3QA Camberley Surrey | United Kingdom | British | 75875990001 | |||||
| BOWDEN, Adam Bruce | Director | 325 Corporate Drive Portsmouth Nh 03801 Bottomline Technologies Inc United States | United States | American | 292414390001 | |||||
| COLE, Nicholas Patrick Gunther | Director | 7 First Avenue Felpham PO22 7LG Bognor Regis West Sussex | British | 62871930001 | ||||||
| COOK, Richard | Director | Kaiser Ludwig Str 35a Gruenwald Bavaria 82031 Germany | Canada | 76733000001 | ||||||
| DAVID, Jonathan | Director | 2 Treen Avenue SW13 0JT London | Usa | 62574790001 | ||||||
| DHARWAR, Harpaul | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | United Kingdom | British | 127357400001 | |||||
| DONOVAN, Kevin Michael | Director | 115 Chatham Street Reading RG1 7JX Berkshire | Usa | Usa | 164998580001 | |||||
| EBERLE, Robert | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | United States | American | 71902130001 | |||||
| FORTUNE, Peter Stanley | Director | 39a St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 42804230001 | ||||||
| HALE, Lynda | Director | 27 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey | British | 39247900001 | ||||||
| JENKINS, John David | Director | 44 Sudlow Road SW18 1HP London | British | 63950890001 | ||||||
| JONES, Gareth Colin Watson | Director | Nutwood House Ashill TA19 9NE Ilminster Somerset | United Kingdom | British | 68894710001 | |||||
| NEWMAN, Jane Mary Ann | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 304993630001 | |||||
| PEDEN, Malcolm Andrew | Director | Pond Farm Darby Green Road GU17 0DT Yateley Hampshire | England | British | 125354840001 | |||||
| POLDEN, John Robert | Director | 1 The Beeches HP6 5QJ Amersham Buckinghamshire | United Kingdom | British | 22685230002 | |||||
| RADFORD, Samuel Charles | Director | 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey | United Kingdom | British | 24716200004 | |||||
| RIDDELL, Edward | Director | 4109-407 Grand Manor Ct Raleigh North Carolina 27612 Usa | British | 60992750001 | ||||||
| SAVORY, Nigel Kevin | Director | Arlington Business Park Theale RG7 4SA Reading 1600 England | England | British | 66344940001 | |||||
| SHEER, Danielle | Director | PO BOX 640 MA 02030 Dover PO BOX 640 United States | United States | American | 281848090001 | |||||
| TAYLOR, Kenneth William, Prof | Director | 12 Saint Johns Avenue KT17 3BE Ewell Surrey | England | British | 71980450001 | |||||
| TORANO, Joseph M | Director | 2326 Ridgemont Hill Road Cary North Carolina 27513 Usa | American | 60992870002 | ||||||
| WEIGHT, Michael | Director | 16 Betjeman Walk GU46 6YP Yateley Hampshire | British | 61234070001 | ||||||
| FORMSCAPE GROUP LIMITED | Director | Beech House Ancells Road GU51 2QZ Fleet Hampshire | 94175670001 |
Who are the persons with significant control of AFP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bottomline Technologies Incorporated | Jun 01, 2016 | Corporate Drive NH 03801 Portsmouth 325 New Hampshire United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0