AFM R101 VENTURES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2PP

Company number 04274723
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 2ND FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of AFM R101 VENTURES LIMITED are www.afmr101ventures.co.uk, and www.afm-r101-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afm R101 Ventures Limited is a Private Limited Company. The company registration number is 04274723. Afm R101 Ventures Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Afm R101 Ventures Limited is 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2pp. . GREENHALGH, Lisa is a Secretary of the company. GREENHALGH, Lisa is a Director of the company. SWAINSON, Roy is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WEIR, Susan Jean has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director DOHRN, Peter John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FULLER, Mark Stephen Charles has been resigned. Director FURNESS, William Matthew has been resigned. Director KEMSLEY, Neil has been resigned. Director RIGBY, Andrew Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREENHALGH, Lisa
Appointed Date: 19 July 2006
Director
GREENHALGH, Lisa
Appointed Date: 25 February 2005
56 years old
Director
SWAINSON, Roy
Appointed Date: 25 February 2005
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Secretary
WEIR, Susan Jean
Resigned: 02 May 2002
Appointed Date: 28 October 2001
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 02 May 2002
Director
DOHRN, Peter John
Resigned: 31 July 2002
Appointed Date: 22 August 2001
93 years old
Nominee Director
DWYER, Daniel James
Resigned: 22 August 2001
Appointed Date: 22 August 2001
50 years old
Director
FULLER, Mark Stephen Charles
Resigned: 21 January 2010
Appointed Date: 20 March 2002
65 years old
Director
FURNESS, William Matthew
Resigned: 13 July 2011
Appointed Date: 22 August 2001
77 years old
Director
KEMSLEY, Neil
Resigned: 17 May 2005
Appointed Date: 25 February 2005
78 years old
Director
RIGBY, Andrew Peter
Resigned: 08 August 2016
Appointed Date: 25 October 2010
68 years old

Persons With Significant Control

Alliance Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFM R101 VENTURES LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Aug 2016
Termination of appointment of Andrew Peter Rigby as a director on 8 August 2016
27 Jul 2016
Audit exemption subsidiary accounts made up to 31 March 2016
27 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
27 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 67 more events
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
19 Sep 2001
Registered office changed on 19/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
22 Aug 2001
Incorporation

AFM R101 VENTURES LIMITED Charges

25 March 2003
Account assignment
Delivered: 27 March 2003
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account opened…
25 March 2003
Account assignment
Delivered: 27 March 2003
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account opened…

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