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Home > England & Wales Companies > AFFUTURE FINANCIAL LIMITED
Company Information for

AFFUTURE FINANCIAL LIMITED

NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ,
Company Registration Number
09568655
Private Limited Company
Active

Company Overview

About Affuture Financial Ltd
AFFUTURE FINANCIAL LIMITED was founded on 2015-04-30 and has its registered office in Bath. The organisation's status is listed as "Active". Affuture Financial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFUTURE FINANCIAL LIMITED
 
Legal Registered Office
NO 1 BATH QUAYS
1 FOUNDRY LANE
BATH
BA2 3GZ
 
Filing Information
Company Number 09568655
Company ID Number 09568655
Date formed 2015-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:04:45
Primary Source:Companies House
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Company Officers of AFFUTURE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ARMSTRONG
 Director 2015-11-16
IAN TIMOTHY FOWLER
 Director 2016-07-01
GARY MCARDLE
 Director 2016-07-01
DUNCAN LOUIS JAMES MCKILLOP
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM RICHARD COURY
 Director 2015-04-30 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ARMSTRONG PARALLEL INVESTMENT MANAGEMENT LTD Director 2016-11-01 CURRENT 1994-12-01 Active
RICHARD JOHN ARMSTRONG FIDELIUS LTD Director 2016-07-01 CURRENT 1998-10-29 Active
RICHARD JOHN ARMSTRONG MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2006-11-01 CURRENT 1997-07-07 Active
IAN TIMOTHY FOWLER ADVANCE PLATFORM LTD Director 2018-06-14 CURRENT 2017-12-08 Active
IAN TIMOTHY FOWLER MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-07-01 CURRENT 1997-07-07 Active
IAN TIMOTHY FOWLER FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Director 2014-07-31 CURRENT 2006-07-25 Active - Proposal to Strike off
IAN TIMOTHY FOWLER FUTURE SOLUTIONS GROUP LIMITED Director 2014-07-31 CURRENT 2006-08-01 Active - Proposal to Strike off
IAN TIMOTHY FOWLER FIDELIUS FINANCIAL HOLDINGS LTD Director 2014-07-31 CURRENT 2010-02-05 Active
IAN TIMOTHY FOWLER FIDELIUS GROUP LTD Director 2014-07-31 CURRENT 2010-03-18 Active
IAN TIMOTHY FOWLER PARALLEL INVESTMENT MANAGEMENT LTD Director 2014-07-31 CURRENT 1994-12-01 Active
IAN TIMOTHY FOWLER PARALLEL CAPITAL LTD Director 2014-07-31 CURRENT 2010-03-18 Active
IAN TIMOTHY FOWLER FIDELIUS LTD Director 2014-07-31 CURRENT 1998-10-29 Active
GARY MCARDLE MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-07-01 CURRENT 1997-07-07 Active
DUNCAN LOUIS JAMES MCKILLOP VENTHAMS WEALTH MANAGEMENT LIMITED Director 2018-03-06 CURRENT 1998-05-27 Active - Proposal to Strike off
DUNCAN LOUIS JAMES MCKILLOP AZETS FINANCIAL PLANNING LIMITED Director 2016-12-07 CURRENT 2010-02-04 Active
DUNCAN LOUIS JAMES MCKILLOP FIDELIUS LTD Director 2016-07-01 CURRENT 1998-10-29 Active
DUNCAN LOUIS JAMES MCKILLOP MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2009-04-01 CURRENT 1997-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095686550001
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-28CH01Director's details changed for Mr Ian Timothy Fowler on 2022-10-25
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Alexander House James Street West Bath BA1 2BT England
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095686550001
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16RES01ADOPT ARTICLES 16/07/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-13AUDAUDITOR'S RESIGNATION
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 103372
2016-10-29SH0101/07/16 STATEMENT OF CAPITAL GBP 103372.00
2016-10-29SH02Sub-division of shares on 2016-07-01
2016-10-19AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-25RES13Resolutions passed:
  • Sub-division of shares 01/07/2016
2016-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-25RES01ADOPT ARTICLES 25/07/16
2016-07-19AP01DIRECTOR APPOINTED MR GARY MCARDLE
2016-07-15AP01DIRECTOR APPOINTED MR IAN FOWLER
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARD COURY
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP
2015-11-16AP01DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30NEWINCNew incorporation
2015-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AFFUTURE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFUTURE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AFFUTURE FINANCIAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFUTURE FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of AFFUTURE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFUTURE FINANCIAL LIMITED
Trademarks
We have not found any records of AFFUTURE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFUTURE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AFFUTURE FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFUTURE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFUTURE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFUTURE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA2 3GZ