AF FINANCE LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 5BZ

Company number 07958676
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address HONINGHAM THORPE, COLTON, NORWICH, NORFOLK, NR9 5BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017; Termination of appointment of David Clarke Willis as a secretary on 30 March 2017; Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017. The most likely internet sites of AF FINANCE LIMITED are www.affinance.co.uk, and www.af-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Af Finance Limited is a Private Limited Company. The company registration number is 07958676. Af Finance Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Af Finance Limited is Honingham Thorpe Colton Norwich Norfolk Nr9 5bz. . DUFFY, Jonathan Richard is a Secretary of the company. ALSTON, Robert Collison is a Director of the company. DUFFY, Jonathan Richard is a Director of the company. TACON, Christine Mary is a Director of the company. WILLIS, David Clarke is a Director of the company. Secretary WILLIS, David Clarke has been resigned. Director BELL, George John Raymond has been resigned. Director HIRST, Richard John has been resigned. Director PAPWORTH, Christopher Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUFFY, Jonathan Richard
Appointed Date: 30 March 2017
Director
ALSTON, Robert Collison
Appointed Date: 29 January 2015
52 years old
Director
DUFFY, Jonathan Richard
Appointed Date: 08 March 2017
60 years old
Director
TACON, Christine Mary
Appointed Date: 01 July 2016
66 years old
Director
WILLIS, David Clarke
Appointed Date: 21 February 2012
73 years old

Resigned Directors

Secretary
WILLIS, David Clarke
Resigned: 30 March 2017
Appointed Date: 21 February 2012
Director
BELL, George John Raymond
Resigned: 01 February 2017
Appointed Date: 21 February 2012
77 years old
Director
HIRST, Richard John
Resigned: 01 February 2017
Appointed Date: 29 January 2015
64 years old
Director
PAPWORTH, Christopher Richard
Resigned: 06 January 2015
Appointed Date: 21 February 2012
54 years old

Persons With Significant Control

Mr David Clarke Willis
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

AF FINANCE LIMITED Events

13 Apr 2017
Appointment of Mr Jonathan Richard Duffy as a secretary on 30 March 2017
13 Apr 2017
Termination of appointment of David Clarke Willis as a secretary on 30 March 2017
16 Mar 2017
Appointment of Mr Jonathan Richard Duffy as a director on 8 March 2017
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/01/18
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
...
... and 28 more events
18 Jul 2013
Notice of agreement to exemption from audit of accounts for period ending 31/01/13
05 Jul 2013
Consolidated accounts of parent company for subsidiary company period ending 31/01/13
02 Apr 2013
Previous accounting period shortened from 28 February 2013 to 31 January 2013
14 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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