AFFORD BOND GROUP HOLDINGS LIMITED
AFFORD BOND GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Accounting and auditing activities. The company's registered office is on Wellington Road, Nantwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AFFORD BOND GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12901351 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/09/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 31 WELLINGTON ROAD |
|---|---|
| Post Town | NANTWICH |
| County | CHESHIRE |
| Country | UNITED KINGDOM |
| Postcode | CW5 7ED |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 07/10/2024 |
|---|---|
| Last Made Up Date | 23/09/2023 |
Return
| Next Due Date | 22/10/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
AFFORD BOND GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR JEFFREY EDEN ATKINSON
(~54 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/10/2020
MR LINDSAY WILFRED BEESTON
(~58 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/10/2020
MR BENJAMIN EDWARDS
(~35 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR PAUL EDWARDS
(~45 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/10/2020
MR THOMAS MARK HORNBUCKLE
(~39 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR KEVIN TIMOTHY DAVID LWIN
(~51 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR CHRISTOPHER ROBERT MONKS
(~45 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/10/2020
MR PETER ANTHONY O'MALLEY
(~52 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/10/2020
MR CHRISTOPHER PAUL REGNAULD
(~42 year old British national)
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/01/2022
Shareholders
(Persons of Significant Control)
Mr Christopher Robert Monks
(~45 year old British national)
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2020
Mr Peter Anthony O'Malley
(~52 year old British national)
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2020
Mr Paul Edwards
(~45 year old British national)
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2020
Connections
(Shared officers)
AAB FINANCIAL SOLUTIONS LIMITED
- MR JEFFREY EDEN ATKINSON
- MR PETER ANTHONY O'MALLEY
AB CHESHIRE LLP
- MR JEFFREY EDEN ATKINSON
- MR JEFFREY EDEN ATKINSON
- MR JEFFREY EDEN ATKINSON
- MR JEFFREY EDEN ATKINSON
- MR PAUL EDWARDS
- MR CHRISTOPHER ROBERT MONKS
- MR JEFFREY EDEN ATKINSON
- MR LINDSAY WILFRED BEESTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFFORD BOND GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW5 7ED.
Map of AFFORD BOND GROUP HOLDINGS LIMITED at local scale
Map of AFFORD BOND GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CW5 7ED
Other companies with registered offices in CW5 7ED:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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