Company number 05264623
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address CENTURIAN HOUSE, WEST STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of AFS WEALTH MANAGEMENT LTD are www.afswealthmanagement.co.uk, and www.afs-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Afs Wealth Management Ltd is a Private Limited Company.
The company registration number is 05264623. Afs Wealth Management Ltd has been working since 20 October 2004.
The present status of the company is Active. The registered address of Afs Wealth Management Ltd is Centurian House West Street Newcastle Staffordshire St5 1bh. . WHEATLEY, Sharon is a Secretary of the company. EVANS, Nicholas John is a Director of the company. WHEATLEY, Sharon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Mr Nicholas John Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Wheatley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFS WEALTH MANAGEMENT LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
16 Nov 2015
Registered office address changed from 64 King Street Newcastle Under Lyme Staffordshire ST5 1JB to Centurian House West Street Newcastle Staffordshire ST5 1BH on 16 November 2015
...
... and 33 more events
05 Dec 2005
Registered office changed on 05/12/05 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ
02 Dec 2005
Return made up to 20/10/05; full list of members
17 Dec 2004
Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100
20 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation