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AFM R101 VENTURES LIMITED - 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 04274723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchange Court
- 1 Dale Street
- Liverpool
- Merseyside
- L2 2PP 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP UK
Management
- Managing Directors
- BORZOMATO, Mark
- D'ABBADIE, Marc Francois, Dr
- KHILOSIA, Kanesh
- PITTAWAY, Helen Elizabeth
- WALKER, John Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-22
- Age Of Company 2001-08-22 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Alliance Fund Managers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-09-05
- Last Date: 2021-08-22
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AFM R101 VENTURES LIMITED Company Description
- AFM R101 VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04274723. Its current trading status is "live". It was registered 2001-08-22. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-22.It can be contacted at 2Nd Floor Exchange Court .
Get AFM R101 VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afm R101 Ventures Limited - 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, United Kingdom
- 2001-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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change-account-reference-date-company-current-shortened (2021-03-30) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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legacy (2019-08-06) - GUARANTEE2
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legacy (2019-08-06) - AGREEMENT2
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legacy (2019-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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legacy (2018-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-26) - AA
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legacy (2018-07-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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legacy (2018-07-26) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-14) - AA
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legacy (2017-08-14) - PARENT_ACC
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legacy (2017-07-27) - AGREEMENT2
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legacy (2017-07-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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legacy (2016-07-27) - GUARANTEE2
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legacy (2016-07-27) - PARENT_ACC
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legacy (2016-07-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-27) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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legacy (2015-09-14) - AGREEMENT2
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legacy (2015-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-28) - AA
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legacy (2015-09-14) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
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legacy (2014-11-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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legacy (2014-08-21) - GUARANTEE2
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legacy (2014-11-04) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-13) - AA
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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legacy (2013-08-13) - PARENT_ACC
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legacy (2013-07-11) - GUARANTEE2
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legacy (2013-07-29) - AGREEMENT2
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
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termination-director-company-with-name (2010-02-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-09-07) - 363a
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appoint-person-director-company (2009-12-01) - AP01
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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legacy (2006-08-03) - 288a
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accounts-amended-with-accounts-type-full (2006-07-31) - AAMD
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-07-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288a
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legacy (2005-04-11) - 288a
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legacy (2005-05-27) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-09-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-09-10) - AA
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accounts-amended-with-accounts-type-full (2003-05-13) - AAMD
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legacy (2003-03-27) - 395
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-19) - 225
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legacy (2002-03-26) - 288a
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legacy (2002-05-21) - 288a
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legacy (2002-08-08) - 288b
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legacy (2002-09-05) - 363s
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legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-05) - 288a
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-09-25) - 288a
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resolution (2001-09-20) - RESOLUTIONS
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legacy (2001-09-20) - 123
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legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 288a
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legacy (2001-09-19) - 287
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incorporation-company (2001-08-22) - NEWINC