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Home > England & Wales Companies > ASSOCIATION OF FINANCIAL MODELLERS
Company Information for

ASSOCIATION OF FINANCIAL MODELLERS

123 KINGS ROAD, LONG DITTON, SURBITON, SURREY, KT6 5JE,
Company Registration Number
08024782
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of Financial Modellers
ASSOCIATION OF FINANCIAL MODELLERS was founded on 2012-04-11 and has its registered office in Surbiton. The organisation's status is listed as "Active". Association Of Financial Modellers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House
Key Data
Company Name
ASSOCIATION OF FINANCIAL MODELLERS
 
Legal Registered Office
123 KINGS ROAD
LONG DITTON
SURBITON
SURREY
KT6 5JE
Other companies in KT7
 
Filing Information
Company Number 08024782
Company ID Number 08024782
Date formed 2012-04-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF FINANCIAL MODELLERS
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Company Officers of ASSOCIATION OF FINANCIAL MODELLERS

Current Directors
Officer Role Date Appointed
JACOB AVON
Director 2012-04-11
JENNIFER DAWN AVON
Director 2012-04-11

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
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-31AR0111/04/16 NO MEMBER LIST
2016-01-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05AR0111/04/15 NO MEMBER LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAWN AVON / 01/05/2015
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2 GIGGS HILL RD THAMES DITTON SURREY KT7 0DA
2014-06-02AR0111/04/14 NO MEMBER LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB AVON / 07/05/2014
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-23AR0111/04/13 NO MEMBER LIST
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Provisions For Liabilities Charges 2012-04-11 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ASSOCIATION OF FINANCIAL MODELLERS

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-11 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF FINANCIAL MODELLERS registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF FINANCIAL MODELLERS
Trademarks
We have not found any records of ASSOCIATION OF FINANCIAL MODELLERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF FINANCIAL MODELLERS. 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 (94120 - Activities of professional membership organizations) as ASSOCIATION OF FINANCIAL MODELLERS are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF FINANCIAL MODELLERS 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 ASSOCIATION OF FINANCIAL MODELLERS 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 ASSOCIATION OF FINANCIAL MODELLERS 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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