AFM R101 VENTURES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
AFM R101 VENTURES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
AFM R101 VENTURES LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04274723. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
AFM R101 VENTURES LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04274723. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.
AFM R101 VENTURES LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN ELIZABETH PITTAWAY | Sep 1974 | British | Director | 2020-08-11 | CURRENT |
| MR JOHN LAURENCE WALKER | Apr 1958 | British | Director | 2019-10-15 | CURRENT |
| DR MARC FRANCOIS D'ABBADIE | May 1978 | Director | 2019-12-06 | CURRENT | |
| MR MARK BORZOMATO | Apr 1973 | British | Director | 2019-12-06 | CURRENT |
| MS GERALDINE ANN SLOAN | Secretary | 2019-06-05 UNTIL 2020-11-09 | RESIGNED | ||
| MRS LISA GREENHALGH | Nov 1969 | British | Secretary | 2006-07-19 UNTIL 2019-05-17 | RESIGNED |
| SUSAN JEAN WEIR | British | Secretary | 2001-10-28 UNTIL 2002-05-02 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-08-22 UNTIL 2001-08-22 | RESIGNED | |
| MRS LISA GREENHALGH | Nov 1969 | British | Director | 2005-02-25 UNTIL 2019-05-17 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-08-22 UNTIL 2001-08-22 | RESIGNED |
| MS GERALDINE ANN SLOAN | Mar 1965 | British | Director | 2019-04-29 UNTIL 2019-10-16 | RESIGNED |
| MR ANDREW PETER RIGBY | Jun 1957 | British | Director | 2010-10-25 UNTIL 2016-08-08 | RESIGNED |
| MS ELAINE O'DONNELL | Jul 1970 | Irish | Director | 2017-09-06 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN O'BRIEN | Mar 1959 | British | Director | 2018-07-17 UNTIL 2020-08-11 | RESIGNED |
| MR MARK STEPHEN CHARLES FULLER | Nov 1960 | British | Director | 2002-03-20 UNTIL 2010-01-21 | RESIGNED |
| MR. KANESH KHILOSIA | Dec 1968 | British | Director | 2019-10-15 UNTIL 2022-06-30 | RESIGNED |
| NEIL KEMSLEY | Dec 1946 | British | Director | 2005-02-25 UNTIL 2005-05-17 | RESIGNED |
| MR WILLIAM MATTHEW FURNESS | Nov 1948 | British | Director | 2001-08-22 UNTIL 2011-07-13 | RESIGNED |
| PETER JOHN DOHRN | Apr 1932 | British | Director | 2001-08-22 UNTIL 2002-07-31 | RESIGNED |
| MR NEIL ASHBRIDGE | May 1955 | British | Director | 2019-04-29 UNTIL 2019-10-17 | RESIGNED |
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-02 UNTIL 2006-07-19 | RESIGNED | ||
| MR ROY SWAINSON | Apr 1947 | British | Director | 2005-02-25 UNTIL 2018-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Fund Managers Limited | 2016-04-06 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AFM R101 VENTURES LIMITED | 2023-12-20 | 29-03-2023 | £-43,626 equity |
| AFM R101 VENTURES LIMITED | 2023-07-21 | 29-03-2022 | £-43,626 equity |