Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Afp Holdings Limited
- Incorporated
- 20 August 1993 (33 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Bottomline Technologies Incorporated
- Accounts type
- Dormant
- Region
- South East
- Address
- 1600 Arlington Business ParkThealeReadingRG7 4SA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born August 1970 (56)
Officer history (35 former)
1 November 2024
1 July 2024
1 July 2024
1 February 2023
1 February 2023
27 May 2022
Resigned Bowden, Adam Bruce as Director
3 February 2022
2 February 2022
Appointed Bowden, Adam Bruce as Director
2 February 2022
25 March 2021
30 December 2020
6 March 2020
30 June 2015
30 June 2012
12 June 2009
15 May 2009
13 October 2006
Resigned Formscape Group Limited as Corporate Director
13 October 2006
13 October 2006
13 October 2006
13 October 2006
13 October 2006
Resigned Newman, Jane as Secretary
13 October 2006
13 October 2006
6 November 2003
Appointed Newman, Jane as Secretary
6 November 2003
3 November 2003
Appointed Formscape Group Limited as Corporate Director
1 September 2003
1 September 2003
1 September 2003
Resigned Torano, Joseph M as Director
1 September 2003
1 September 2003
1 September 2003
1 September 2003
5 November 2002
20 September 2002
7 June 2002
Resigned Cook, Richard as Director
1 October 2001
1 October 2001
21 June 2001
Appointed Cook, Richard as Director
1 June 2000
1 June 2000
26 May 2000
Resigned Newman, Jane as Secretary
26 May 2000
28 February 2000
Resigned Cole, Nicholas Patrick Gunther as Director
28 February 2000
Resigned Weight, Michael as Director
12 November 1999
Resigned Jenkins, John David as Director
31 October 1999
20 October 1999
Resigned Riddell, Edward as Director
16 July 1999
Resigned David, Jonathan as Director
21 April 1999
Appointed Jenkins, John David as Director
21 January 1999
Appointed Cole, Nicholas Patrick Gunther as Director
21 January 1999
Appointed David, Jonathan as Director
3 November 1998
1 October 1998
1 October 1998
Appointed Torano, Joseph M as Director
1 October 1998
Appointed Weight, Michael as Director
1 October 1998
Appointed Riddell, Edward as Director
30 November 1996
Resigned Hale, Lynda as Director
8 July 1996
Appointed Newman, Jane as Secretary
1 March 1996
31 October 1994
31 October 1994
Appointed Hale, Lynda as Director
1 March 1994
1 March 1994
Resigned Cole, Nicholas Patrick Gunther as Secretary
20 August 1993
20 August 1993
20 August 1993
20 August 1993
20 August 1993
Appointed Cole, Nicholas Patrick Gunther as Secretary
20 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bottomline Technologies Incorporated
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Incorporated Company
Reg. no. Not Applicable
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 14 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 1 November 2024 | Termination of appointment of a director |
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