AFM R101 VENTURES LIMITED

Overview

Company Name	AFM R101 VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274723
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFM R101 VENTURES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFM R101 VENTURES LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for AFM R101 VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AFM R101 VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for AFM R101 VENTURES LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	29 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Oct 25, 2023	Amended accounts made up to Mar 29, 2022	23 pages	AAMD

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Termination of appointment of Kanesh Khilosia as a director on Jun 30, 2022	1 pages	TM01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Dec 08, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	32 pages	AA

Dec 08, 2021	legacy	24 pages	PARENT_ACC

Dec 08, 2021	legacy	3 pages	GUARANTEE2

Dec 08, 2021	legacy	1 pages	AGREEMENT2

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	31 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Aug 26, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 07, 2020	Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020	1 pages	TM02

Sep 28, 2020	Appointment of Mrs Helen Elizabeth Pittaway as a director on Aug 11, 2020	2 pages	AP01

Aug 24, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Termination of appointment of John O'brien as a director on Aug 11, 2020	1 pages	TM01

View All Filings

Who are the officers of AFM R101 VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	Director	214861820001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	Director	201789820004
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Aug 11, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	Director	266632330001
WALKER, John Laurence 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1958-4	Non Executive Chairman	264140920001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 22, 2001	Aug 22, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
GREENHALGH, Lisa Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Jul 19, 2006	May 17, 2019	Secretary	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England		British		Director Of Finance	102373230001
SLOAN, Geraldine Ann Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside					259436930001
WEIR, Susan Jean Kingsford The Village CH64 5TH Burton South Wirral	Oct 28, 2001	May 02, 2002	Secretary	Kingsford The Village CH64 5TH Burton South Wirral		British			96555680001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	May 02, 2002	Jul 19, 2006	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester					98868640001
ASHBRIDGE, Neil Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Apr 29, 2019	Oct 17, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Wales	British	1955-5	Retired	47032540001
DOHRN, Peter John 64 Winchendon Road SW6 5DR London	Aug 22, 2001	Jul 31, 2002	Director	64 Winchendon Road SW6 5DR London		British	1932-4	Investment Fund Manager	40329350001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Aug 22, 2001	Aug 22, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001
FULLER, Mark Stephen Charles 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Mar 20, 2002	Jan 21, 2010	Director	2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Gb-Eng	British	1960-11	Chartered Accountant	81042300001
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Aug 22, 2001	Jul 13, 2011	Director	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	United Kingdom	British	1948-11	Fund Manager	32272860001
GREENHALGH, Lisa Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Feb 25, 2005	May 17, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	England	British	1969-11	Director Of Finance	102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Feb 25, 2005	May 17, 2005	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	Director	41064330002
KHILOSIA, Kanesh 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 30, 2022	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1968-12	Director	77610980002
O'BRIEN, John Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Jul 17, 2018	Aug 11, 2020	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	British	1959-3	Director	240985310001
O'DONNELL, Elaine Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Sep 06, 2017	Dec 31, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	Irish	1970-7	Chartered Accountant	212089740001
RIGBY, Andrew Peter Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Oct 25, 2010	Aug 08, 2016	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	England	British	1957-6	Director	13437480002
SLOAN, Geraldine Ann Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Apr 29, 2019	Oct 16, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	British	1965-3	Chartered Accountant	119073560001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Feb 25, 2005	Jul 17, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	Director	3223590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFM R101 VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Fund Managers Limited

Apr 06, 2016

2nd Floor

1 Dale Street

L2 2PP Liverpool

Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companys Act 2006
Place Registered	England And Wales
Registration Number	03099944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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