Introduction
Watch Company
F
FINANCE EDUCATION CENTRE LTD
FINANCE EDUCATION CENTRE LTD is an active company incorporated on 21 January 2020 with the registered office located in Blackburn. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FINANCE EDUCATION CENTRE LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12417356
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
AFS RETAIL LIMITED
From: 11 October 2021To: 1 March 2024
DELTA ENDEAVOUR LIMITED
From: 21 January 2020To: 11 October 2021
Address
Greenbank Court Challenge Way Greenbank Business Park Blackburn, BB1 5QB,
Previous Addresses
Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom
From: 21 January 2020To: 4 November 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FORD, Justin John
ActiveChallenge Way, BlackburnBB1 5QB
Born August 1972
Director
Appointed 07 Mar 2024
FORD, Justin John
Challenge Way, BlackburnBB1 5QB
Born August 1972
Director
07 Mar 2024
Active
HINCH, James Edward Arthur Jack
ActiveChallenge Way, BlackburnBB1 5QB
Born October 1984
Director
Appointed 09 Oct 2024
HINCH, James Edward Arthur Jack
Challenge Way, BlackburnBB1 5QB
Born October 1984
Director
09 Oct 2024
Active
METCALFE, David John
ActiveChallenge Way, BlackburnBB1 5QB
Born December 1966
Director
Appointed 17 Oct 2024
METCALFE, David John
Challenge Way, BlackburnBB1 5QB
Born December 1966
Director
17 Oct 2024
Active
GEDDES, Michael David
ResignedChallenge Way, BlackburnBB1 5QB
Born February 1970
Director
Appointed 01 Oct 2020
Resigned 17 Oct 2024
GEDDES, Michael David
Challenge Way, BlackburnBB1 5QB
Born February 1970
Director
01 Oct 2020
Resigned 17 Oct 2024
Resigned
GORDON, Michael Thomas
Resigned207 Regent Street, LondonW1B 3HH
Born March 1954
Director
Appointed 21 Jan 2020
Resigned 01 Oct 2020
GORDON, Michael Thomas
207 Regent Street, LondonW1B 3HH
Born March 1954
Director
21 Jan 2020
Resigned 01 Oct 2020
Resigned
SIMPSON, Nicholas
ResignedChallenge Way, BlackburnBB1 5QB
Born April 1966
Director
Appointed 06 Mar 2024
Resigned 17 Oct 2024
SIMPSON, Nicholas
Challenge Way, BlackburnBB1 5QB
Born April 1966
Director
06 Mar 2024
Resigned 17 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Afs Group Holdings Ltd
ActiveChallenge Way, BlackburnBB1 5QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Afs Group Holdings Ltd
Challenge Way, BlackburnBB1 5QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Forest Horizon Limited
CeasedFoss Islands Road, York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Ceased 22 Nov 2021
Forest Horizon Limited
Foss Islands Road, York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Ceased 22 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2024
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2022
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
11 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020