About

Registered Number: 06068677
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, Hants, RG24 8PE,

 

Finance Affiliate Ltd was registered on 25 January 2007 and are based in Basingstoke, Hants, it has a status of "Active". This company has 8 directors listed as Mangan, Adam John Charles, Goddard, Anthony Michael, Chapman Worth Ltd, Kemp Management Limited, Booth, Simon Charles, Booth, Simon Charles, Marriot, David Patrick, Rosenberg, Timothy Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Simon Charles 30 January 2009 03 September 2010 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN WORTH LTD 01 January 2010 01 August 2010 1
KEMP MANAGEMENT LIMITED 12 July 2007 31 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam John Charles Mangan/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 26 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 26 January 2018
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 26 September 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 02 February 2016
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 28 January 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 21 October 2010
AD01 - Change of registered office address 06 October 2010
TM02 - Termination of appointment of secretary 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 18 February 2010
AP04 - Appointment of corporate secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
225 - Change of Accounting Reference Date 12 August 2009
363a - Annual Return 07 August 2009
225 - Change of Accounting Reference Date 08 July 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
287 - Change in situation or address of Registered Office 20 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
287 - Change in situation or address of Registered Office 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.