AFM R101 VENTURES LIMITED

Key Data

Status

Active

Company No.

04274723

Incorporation date

22/08/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2001)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (29 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-29

View PDF (7 pages)

25/10/2023

Amended accounts made up to 2022-03-29

View PDF (23 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

20/07/2023

Unaudited abridged accounts made up to 2022-03-29

View PDF (7 pages)

27/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

03/08/2022

Termination of appointment of Kanesh Khilosia as a director on 2022-06-30

View PDF (1 pages)

03/08/2022

Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2022-08-03

View PDF (1 pages)

08/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (32 pages)

08/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (24 pages)

08/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (31 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (26 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

07/12/2020

Termination of appointment of Geraldine Ann Sloan as a secretary on 2020-11-09

View PDF (1 pages)

28/09/2020

Appointment of Mrs Helen Elizabeth Pittaway as a director on 2020-08-11

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

14/08/2020

Termination of appointment of John O'brien as a director on 2020-08-11

View PDF (1 pages)

07/01/2020

Termination of appointment of Elaine O'donnell as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Appointment of Mr Mark Borzomato as a director on 2019-12-06

View PDF (2 pages)

11/12/2019

Appointment of Dr Marc Francois D'abbadie as a director on 2019-12-06

View PDF (2 pages)

07/11/2019

Appointment of Mr John Laurence Walker as a director on 2019-10-15

View PDF (2 pages)

29/10/2019

Appointment of Mr Kanesh Khilosia as a director on 2019-10-15

View PDF (2 pages)

29/10/2019

Termination of appointment of Neil Ashbridge as a director on 2019-10-17

View PDF (1 pages)

29/10/2019

Termination of appointment of Geraldine Ann Sloan as a director on 2019-10-16

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

06/08/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (31 pages)

06/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (25 pages)

06/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

06/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

12/06/2019

Appointment of Ms Geraldine Ann Sloan as a secretary on 2019-06-05

View PDF (2 pages)

30/05/2019

Termination of appointment of Lisa Greenhalgh as a director on 2019-05-17

View PDF (1 pages)

30/05/2019

Termination of appointment of Lisa Greenhalgh as a secretary on 2019-05-17

View PDF (1 pages)

29/04/2019

Appointment of Mr Neil Ashbridge as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Appointment of Ms Geraldine Ann Sloan as a director on 2019-04-29

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mr John O'brien as a director on 2018-07-17

View PDF (2 pages)

31/07/2018

Termination of appointment of Roy Swainson as a director on 2018-07-17

View PDF (1 pages)

26/07/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (30 pages)

26/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (24 pages)

26/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

07/09/2017

Appointment of Ms Elaine O'donnell as a director on 2017-09-06

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

14/08/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (26 pages)

14/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (23 pages)

27/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

27/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

11/08/2016

Termination of appointment of Andrew Peter Rigby as a director on 2016-08-08

View PDF (1 pages)

27/07/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (27 pages)

27/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (26 pages)

27/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

27/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (24 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (22 pages)

14/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

14/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

04/11/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (10 pages)

04/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (22 pages)

04/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

21/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

18/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

13/08/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (35 pages)

13/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (21 pages)

29/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

11/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

08/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

31/08/2011

Registered office address changed from 5Th Floor Cunard Building Pier Head Liverpool L3 1DS on 2011-08-31

View PDF (1 pages)

30/08/2011

Termination of appointment of William Furness as a director

View PDF (1 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

08/11/2010

Appointment of Mr Andrew Peter Rigby as a director

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

09/02/2010

Termination of appointment of Mark Fuller as a director

View PDF (1 pages)

01/12/2009

Appointment of a director

View PDF (2 pages)

15/10/2009

Director's details changed for Lisa Greenhalgh on 2009-10-14

View PDF (2 pages)

15/10/2009

Secretary's details changed for Lisa Greenhalgh on 2009-10-14

View PDF (1 pages)

07/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

21/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

07/09/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

22/08/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Amended full accounts made up to 2006-03-31

View PDF (26 pages)

28/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (26 pages)

23/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

27/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (50 pages)

29/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

23/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2003-03-31

View PDF (44 pages)

13/05/2003

Amended full accounts made up to 2002-03-31

View PDF (11 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (17 pages)

25/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Resolutions

View PDF (1 pages)

20/09/2001

£ nc 100/1000 22/08/01

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Registered office changed on 19/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/08/2001

Incorporation

View PDF (16 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
43.63K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, John Laurence	Director	15/10/2019 - Present	28
Ashbridge, Neil	Director	29/04/2019 - 17/10/2019	21
Dwyer, Daniel James	Nominee Director	22/08/2001 - 22/08/2001	2783
Greenhalgh, Lisa	Director	25/02/2005 - 17/05/2019	20
O'donnell, Elaine	Director	06/09/2017 - 31/12/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFM R101 VENTURES LIMITED

AFM R101 VENTURES LIMITED is an(a) Active company incorporated on 22/08/2001 with the registered office located at Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFM R101 VENTURES LIMITED?

AFM R101 VENTURES LIMITED is currently Active. It was registered on 22/08/2001 .

Where is AFM R101 VENTURES LIMITED located?

AFM R101 VENTURES LIMITED is registered at Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does AFM R101 VENTURES LIMITED do?

AFM R101 VENTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFM R101 VENTURES LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.