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AFFORDABLE MOBILES LIMITED

AFFORDABLE MOBILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFORDABLE MOBILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15476278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFORDABLE MOBILES LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AFFORDABLE MOBILES LIMITED located?

    Registered Office Address
    5a The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFORDABLE MOBILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AFFORDABLE MOBILES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for AFFORDABLE MOBILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Hooton as a director on Oct 17, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 154762780001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business re documents and director authority 28/03/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 154762780001, created on Apr 09, 2024

    		9 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 09, 2024

    • Capital: GBP 2,400,000
    		3 pagesSH01

    Appointment of Miss Julie Angela Louise Finnemore as a secretary on Feb 09, 2024

    		2 pagesAP03

    Appointment of Mr Scott Hooton as a director on Feb 14, 2024

    		2 pagesAP01

    Appointment of Mr John Charles Roberts as a director on Feb 14, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AFFORDABLE MOBILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		Secretary
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		319680210001
    HIGGINS, Jonathan Mark Stephen
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		EnglandBritish186423710012
    ROBERTS, John Charles
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		EnglandBritish70649600004
    HOOTON, Scott
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		EnglandBritish188628930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFORDABLE MOBILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ao Limited
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		Feb 09, 2024
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06861978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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