Afp Holdings Limited

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Afp Holdings Limited

02846653•Private Limited With Share Capital

1600 Arlington Business Park, Theale, Reading, RG74SA

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Incorporated

20/08/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Afp Holdings Limited (02846653) is a private limited with share capital incorporated on 20/08/1993 (32 years old) and registered in reading, RG74SA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/08/1993
RG74SA

Financial Overview

Total Assets

£6.27M

Liabilities

£0

Net Assets

£6.27M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
julian ross chapman
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:07-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Made Up Date
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Mortgage
Date:01-08-2008
Accounts With Made Up Date
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:27-10-2007
Legacy
Category:Accounts
Date:28-12-2006
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Made Up Date
Category:Accounts
Date:24-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Mortgage
Date:19-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Made Up Date
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Made Up Date
Category:Accounts
Date:09-12-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Capital
Date:01-10-2003
Legacy
Category:Capital
Date:01-10-2003
Resolution
Category:Resolution
Date:01-10-2003
Resolution
Category:Resolution
Date:01-10-2003
Memorandum Articles
Category:Incorporation
Date:01-10-2003
Resolution
Category:Resolution
Date:01-10-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date12/12/2025
Latest Accounts30/06/2025

Trading Addresses

1600 Arlington Business Park, Theale, Reading, RG74SARegistered
Beech House, Ancells Road, Fleet, Hampshire, GU512QZ

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Contact

1600 Arlington Business Park, Theale, Reading, RG74SA