AFL FINANCIAL MANAGEMENT LIMITED

AFL FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 28 April 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AFL FINANCIAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	238 STATION ROAD
Post Town	ADDLESTONE
Country	ENGLAND
Postcode	KT15 2PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	26/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

AFL FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARK CHARLES DUNN

(~55 year old British national)

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 28/04/2021

MR MATTHEW MICHAEL ROGERS

(~53 year old British national)

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 28/04/2021

TURNER HAMPTON

238 STATION ROAD, ADDLESTONE, KT15 2PS, ENGLAND

Current Secretary

Appointed on 28/04/2021

Shareholders

(Persons of Significant Control)

Mr Mark Charles Dunn

(~55 year old British national)

Ipsley View, Hogs Back, Seale, Farnham, GU10 1LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2021

Mr Matthew Michael Rogers

(~53 year old British national)

15, Beacon Close, Wrecclesham, Farnham, GU10 4PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2021

Connections

(Shared officers)

IPSLEY LODGE MANAGEMENT COMPANY LIMITED

MR MARK CHARLES DUNN

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)