AFP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02846653

Incorporation date

20/08/1993

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1993)

19/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

07/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Philip Auld as a director on 2024-11-01

View PDF (1 pages)

20/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

01/07/2024

Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Julian Ross Chapman as a director on 2024-07-01

View PDF (2 pages)

03/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

07/02/2023

Statement of company's objects

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (35 pages)

31/01/2023

Termination of appointment of Harpaul Dharwar as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01

View PDF (2 pages)

18/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Adam Bruce Bowden as a director on 2022-05-27

View PDF (1 pages)

10/02/2022

Appointment of Mr Adam Bruce Bowden as a director on 2022-02-02

View PDF (2 pages)

10/02/2022

Appointment of Mr Philip Auld as a director on 2022-02-02

View PDF (2 pages)

10/02/2022

Termination of appointment of Danielle Sheer as a director on 2022-02-03

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

08/04/2021

Termination of appointment of Nigel Kevin Savory as a director on 2021-03-25

View PDF (1 pages)

08/04/2021

Appointment of Ms Danielle Sheer as a director on 2020-12-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Robert Eberle as a director on 2020-03-06

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from 115 Chatham Street Reading Berkshire RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 2019-11-27

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

24/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

20/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/06/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

31/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

23/06/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

30/06/2015

Termination of appointment of Kevin Michael Donovan as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

11/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

30/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

21/08/2012

Director's details changed for Mr Robert Eberle on 2012-08-20

View PDF (2 pages)

21/08/2012

Director's details changed for Mr Kevin Michael Donovan on 2012-08-20

View PDF (2 pages)

21/08/2012

Director's details changed for Mr Nigel Kevin Savory on 2012-08-20

View PDF (2 pages)

21/08/2012

Director's details changed for Mr Harpaul Dharwar on 2012-08-20

View PDF (2 pages)

21/08/2012

Termination of appointment of Harpaul Dharwar as a secretary

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

20/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

14/09/2010

Secretary's details changed for Paul Dharwar on 2010-08-20

View PDF (1 pages)

09/09/2010

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

11/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (12 pages)

12/06/2009

Director appointed mr harpaul dharwar

View PDF (1 pages)

10/06/2009

Appointment terminated director peter fortune

View PDF (1 pages)

06/05/2009

Accounts made up to 2008-06-30

View PDF (16 pages)

24/09/2008

Return made up to 20/08/08; full list of members

View PDF (6 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (17 pages)

27/10/2007

Return made up to 20/08/07; full list of members

View PDF (8 pages)

28/12/2006

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: beech house ancells road ancells business park fleet hampshire GU51 2QZ

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (3 pages)

27/11/2006

New director appointed

View PDF (3 pages)

24/11/2006

Accounts made up to 2006-04-30

View PDF (16 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

New director appointed

View PDF (3 pages)

11/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New secretary appointed

View PDF (3 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Return made up to 20/08/06; no change of members

View PDF (7 pages)

22/03/2006

Accounts made up to 2005-04-30

View PDF (12 pages)

29/09/2005

Return made up to 20/08/05; no change of members

View PDF (7 pages)

09/12/2004

Accounts made up to 2004-04-30

View PDF (13 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

03/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (26 pages)

11/12/2003

New director appointed

View PDF (2 pages)

29/11/2003

New director appointed

View PDF (2 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/10/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (5 pages)

01/10/2003

Memorandum and Articles of Association

View PDF (14 pages)

01/10/2003

Resolutions

View PDF (4 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 20/08/03; full list of members

View PDF (9 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/09/2003

New director appointed

View PDF (1 pages)

01/09/2003

Ad 21/08/03--------- £ si [email protected]=31 £ ic 1423/1454

View PDF (2 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

06/02/2003

Ad 01/01/03-31/01/03 £ si [email protected]=234 £ ic 1189/1423

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

04/10/2002

Return made up to 20/08/02; no change of members

View PDF (9 pages)

01/08/2002

Group of companies' accounts made up to 2001-04-30

View PDF (27 pages)

01/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

01/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

01/03/2002

Group of companies' accounts made up to 2000-04-30

View PDF (25 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Memorandum and Articles of Association

View PDF (15 pages)

24/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

Memorandum and Articles of Association

View PDF (15 pages)

24/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Return made up to 20/08/01; full list of members

View PDF (8 pages)

03/07/2001

New director appointed

View PDF (2 pages)

01/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2000

Return made up to 20/08/00; full list of members

View PDF (8 pages)

04/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (3 pages)

10/08/2000

Div s-div 20/07/00

View PDF (1 pages)

05/07/2000

Div 03/11/98

View PDF (1 pages)

21/06/2000

Ad 24/05/00--------- £ si [email protected]=158 £ ic 1012/1170

View PDF (2 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (16 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Full group accounts made up to 1999-04-30

View PDF (25 pages)

03/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Return made up to 20/08/99; full list of members

View PDF (8 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

10/06/1999

Auditor's resignation

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full group accounts made up to 1998-04-30

View PDF (26 pages)

19/11/1998

Ad 03/11/98--------- £ si 12@1=12 £ ic 1000/1012

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

24/08/1998

Registered office changed on 24/08/98 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

02/02/1998

Accounts made up to 1997-04-30

View PDF (10 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

28/05/1997

Nc inc already adjusted 22/04/97

View PDF (1 pages)

28/05/1997

Resolutions

View PDF (0 pages)

28/05/1997

Resolutions

View PDF (0 pages)

28/05/1997

Resolutions

View PDF (2 pages)

04/03/1997

Accounts made up to 1996-04-30

View PDF (10 pages)

26/11/1996

Director resigned

View PDF (1 pages)

13/09/1996

Return made up to 20/08/96; full list of members

View PDF (7 pages)

13/09/1996

Secretary resigned

View PDF (1 pages)

31/07/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Registered office changed on 22/05/96 from: c/o alliotts 96 high street guildford surrey GU1 3DL

View PDF (1 pages)

07/03/1996

Auditor's resignation

View PDF (1 pages)

03/01/1996

Accounts made up to 1995-04-30

View PDF (11 pages)

19/09/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

08/11/1994

Accounts made up to 1994-04-30

View PDF (8 pages)

26/10/1994

Particulars of contract relating to shares

View PDF (0 pages)

26/10/1994

Ad 21/09/94--------- £ si 948@1

View PDF (0 pages)

26/10/1994

Ad 20/09/94--------- £ si 50@1=50 £ ic 2/52

View PDF (0 pages)

16/09/1994

Return made up to 20/08/94; full list of members

View PDF (5 pages)

06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1994

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

29/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/08/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/08/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dharwar, Harpaul	Director	11/06/2009 - 31/01/2023	24
Savory, Nigel Kevin	Director	13/10/2006 - 25/03/2021	30
Auld, Philip	Director	02/02/2022 - 01/11/2024	14
Chapman, Julian Ross	Director	01/07/2024 - Present	14
Newman, Jane Mary Ann	Director	01/02/2023 - 01/07/2024	14

Persons with Significant Control

No PSC data available.

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Description

About AFP HOLDINGS LIMITED

AFP HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/1993 with the registered office located at 1600 Arlington Business Park, Theale, Reading RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFP HOLDINGS LIMITED?

AFP HOLDINGS LIMITED is currently Active. It was registered on 20/08/1993 .

Where is AFP HOLDINGS LIMITED located?

AFP HOLDINGS LIMITED is registered at 1600 Arlington Business Park, Theale, Reading RG7 4SA.

What does AFP HOLDINGS LIMITED do?

AFP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AFP HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-06-30.