Afford Bond Group Limited
- Company number
- 11654760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2018
- Nature of business
- Dormant Company
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Previous names
- AB Nantwich Limited (until 18 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEESTON, Lindsay Wilfred | Director | 1 Jul 2019 | 31 Jul 2026 |
| MONKS, Christopher Robert | Director | 1 Jul 2019 | 31 Jul 2026 |
| EDWARDS, Paul | Director | 1 Jul 2019 | 31 Jul 2026 |
| O'MALLEY, Peter Anthony | Director | 1 Jul 2019 | 31 Jul 2026 |
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Greer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2019 | 10 Feb 2021 |
| Mr Peter Anthony O'Malley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2019 | 10 Feb 2021 |
| Afford Bond Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 Dormant | - | 6 |
| 31 Dec 2023 Dormant | - | 6 |
| 31 Mar 2023 Dormant | - | 7 |
| 31 Dec 2021 | - | 7 |
| 31 Dec 2020 | - | 6 |
| 30 Nov 2019 Dormant | £1 | - |
Connections
Owned by
Afford Bond Group Limited → Afford Bond Group Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
Registered address
355 companies are registered at this address - likely a registration agent.