AH

AFP HOLDINGS LIMITED

Active

Company number 02846653

Reading, England · Incorporated 20 August 1993

1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

Last updated on 25 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bottomline Technologies Incorporated
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Statement Of Companys Objects
Change Of Constitution
8 February 2023 View
Resolution
Resolution
7 February 2023 View
Memorandum Articles
Incorporation
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Gazette Filings Brought Up To Date
Gazette
20 June 2018 View
Gazette Notice Compulsory
Gazette
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
11 December 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Made Up Date
Accounts
6 May 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Mortgage
1 August 2008 View
Accounts With Made Up Date
Accounts
30 April 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Legacy
Accounts
28 December 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Made Up Date
Accounts
24 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Made Up Date
Accounts
22 March 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Made Up Date
Accounts
9 December 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Group
Accounts
3 March 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Resolution
Resolution
1 October 2003 View
Memorandum Articles
Incorporation
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Mortgage
22 August 2003 View
Legacy
Mortgage
22 August 2003 View
Accounts With Accounts Type Group
Accounts
5 March 2003 View
Legacy
Capital
6 February 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Group
Accounts
1 March 2002 View
Legacy
Accounts
1 March 2002 View
Legacy
Officers
26 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Memorandum Articles
Incorporation
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Memorandum Articles
Incorporation
24 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Mortgage
28 September 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Accounts
1 March 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Accounts
3 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Mortgage
5 November 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
6 August 1999 View
Auditors Resignation Company
Auditors
10 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
29 January 1999 View
Accounts With Accounts Type Full Group
Accounts
30 December 1998 View
Legacy
Capital
19 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Annual Return
21 September 1998 View
Legacy
Address
24 August 1998 View
Accounts With Made Up Date
Accounts
2 February 1998 View
Legacy
Mortgage
30 January 1998 View
Legacy
Annual Return
16 September 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Capital
28 May 1997 View
Accounts With Made Up Date
Accounts
4 March 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Address
22 May 1996 View
Auditors Resignation Company
Auditors
7 March 1996 View
Accounts With Made Up Date
Accounts
3 January 1996 View
Legacy
Annual Return
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Accounts With Made Up Date
Accounts
8 November 1994 View
Legacy
Capital
26 October 1994 View
Legacy
Capital
26 October 1994 View
Legacy
Capital
26 October 1994 View
Legacy
Annual Return
16 September 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Accounts
24 March 1994 View
Legacy
Officers
29 August 1993 View
Incorporation Company
Incorporation
20 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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