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Company Information for

AF FINANCE LIMITED

Honingham Thorpe, Colton, Norwich, NORFOLK, NR9 5BZ,
Company Registration Number
07958676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Af Finance Ltd
AF FINANCE LIMITED was founded on 2012-02-21 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Af Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AF FINANCE LIMITED
 
Legal Registered Office
Honingham Thorpe
Colton
Norwich
NORFOLK
NR9 5BZ
Other companies in NR9
 
Filing Information
Company Number 07958676
Company ID Number 07958676
Date formed 2012-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-13 04:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AF FINANCE LIMITED
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Companies with same name AF FINANCE LIMITED
The following companies were found which have the same name as AF FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AF FINANCE LTD. Ontario Unknown
AF Finance International Limited Unknown Company formed on the 2016-07-28
AF FINANCE LIMITED COURTYARD FLAT COLEBROOKE PEMBURY ROAD TONBRIDGE TN11 0QD Active Company formed on the 2025-07-30

Company Officers of AF FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALLAN CROSSAN
 Company Secretary 2018-06-29
PETER HAMISH CRICK
 Director 2018-01-10
JONATHAN RICHARD DUFFY
 Director 2017-03-08
CHRISTINE MARY TACON
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD DUFFY
 Company Secretary 2017-03-30 2018-06-29
ROBERT COLLISON ALSTON
 Director 2015-01-29 2018-01-08
DAVID CLARKE WILLIS
 Director 2012-02-21 2017-06-30
DAVID CLARKE WILLIS
 Company Secretary 2012-02-21 2017-03-30
GEORGE JOHN RAYMOND BELL
 Director 2012-02-21 2017-02-01
RICHARD JOHN HIRST
 Director 2015-01-29 2017-02-01
CHRISTOPHER RICHARD PAPWORTH
 Director 2012-02-21 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD DUFFY ABBOTT & CO. (NEWARK) LIMITED Director 2018-07-01 CURRENT 1993-07-06 Active
JONATHAN RICHARD DUFFY AF DIRECT LIMITED Director 2017-03-08 CURRENT 2006-04-12 Dissolved 2017-09-19
JONATHAN RICHARD DUFFY AF BIOMASS LIMITED Director 2017-03-08 CURRENT 2012-03-02 In Administration/Administrative Receiver
JONATHAN RICHARD DUFFY AF AFFINITY LIMITED Director 2017-03-08 CURRENT 1980-10-31 Active
JONATHAN RICHARD DUFFY ANGLIA FARMERS LIMITED Director 2017-03-08 CURRENT 2016-05-10 Active
CHRISTINE MARY TACON CLOUGH WATERFALL LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-08-02
CHRISTINE MARY TACON FARMWAY LIMITED Director 2012-01-31 CURRENT 2011-09-02 Liquidation
CHRISTINE MARY TACON AUT VINCAM AUT PERIBO LTD Director 2012-01-17 CURRENT 2012-01-17 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
2024-03-19Final Gazette dissolved via compulsory strike-off
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-02-28CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY TACON
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED ELIZABETH SARAH EVANS
2020-12-14AP01DIRECTOR APPOINTED MR DAVID HAWKSWORTH HORTON-FAWKES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD DUFFY
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS NORMAN
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-26PSC05Change of details for Anglia Farmers Limited as a person with significant control on 2019-05-20
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAMISH CRICK
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-08AP01DIRECTOR APPOINTED MR JAMES NICHOLAS NORMAN
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-05AP03Appointment of Mr Barry Allan Crossan as company secretary on 2018-06-29
2018-07-05TM02Termination of appointment of Jonathan Richard Duffy on 2018-06-29
2018-04-25PSC02Notification of Anglia Farmers Limited as a person with significant control on 2016-04-06
2018-04-06PSC07CESSATION OF JONATHAN RICHARD DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD DUFFY
2018-01-10AP01DIRECTOR APPOINTED MR PETER HAMISH CRICK
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLISON ALSTON
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE WILLIS
2017-08-08PSC07CESSATION OF DAVID CLARKE WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/17
2017-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/17
2017-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/17
2017-04-13AP03Appointment of Mr Jonathan Richard Duffy as company secretary on 2017-03-30
2017-04-13TM02Termination of appointment of David Clarke Willis on 2017-03-30
2017-03-16AP01DIRECTOR APPOINTED MR JONATHAN RICHARD DUFFY
2017-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED MS CHRISTINE MARY TACON
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL
2016-07-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16
2016-07-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-07-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-07-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0121/02/16 FULL LIST
2015-06-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15
2015-06-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15
2015-06-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15
2015-06-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0121/02/15 FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR ROBERT COLLISON ALSTON
2015-03-11AP01DIRECTOR APPOINTED MR RICHARD JOHN HIRST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPWORTH
2014-07-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14
2014-07-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14
2014-07-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14
2014-07-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0121/02/14 FULL LIST
2014-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLARKE WILLIS / 19/03/2014
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM HONINGHAM THORPE FARM NORWICH ROAD COLTON NORFOLK NR9 5BZ UNITED KINGDOM
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE WILLIS / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PAPWORTH / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN RAYMOND BELL / 19/03/2014
2013-07-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13
2013-07-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13
2013-07-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13
2013-07-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13
2013-04-02AA01PREVSHO FROM 28/02/2013 TO 31/01/2013
2013-03-14AR0121/02/13 FULL LIST
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AF FINANCE 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 AF FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AF FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2022-01-31

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 AF FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AF FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AF FINANCE LIMITED
Trademarks
We have not found any records of AF FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as AF FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AF FINANCE 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 AF FINANCE 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 AF FINANCE 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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