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AFH FINANCIAL GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afh Financial Group Plc. The company was founded 13 years ago and was given the registration number 07638831. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AFH FINANCIAL GROUP PLC
Company Number:07638831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Secretary18 May 2011Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director02 October 2015Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director18 May 2011Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director02 October 2015Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director15 June 2023Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director15 August 2014Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director07 June 2011Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director10 February 2014Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director18 May 2011Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director10 February 2014Active

People with Significant Control

Afh Wm Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, Grand Cayman Ky1-1104, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Cortina Bidco Limited
Notified on:17 June 2021
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, Grand Cayman Ky1-1104, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type group.

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2023-09-07Persons with significant control

Notification of a person with significant control statement.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type group.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-17Capital

Capital allotment shares.

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2022-04-07Accounts

Accounts with accounts type group.

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2022-03-24Capital

Capital allotment shares.

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2022-02-02Capital

Second filing capital allotment shares.

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2022-02-02Capital

Second filing capital allotment shares.

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2022-02-02Capital

Second filing capital allotment shares.

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2022-02-02Capital

Second filing capital allotment shares.

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2022-02-02Capital

Second filing capital allotment shares.

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2022-02-02Capital

Second filing capital allotment shares.

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2022-02-01Capital

Capital allotment shares.

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2022-02-01Capital

Capital allotment shares.

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2022-02-01Capital

Capital allotment shares.

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2022-02-01Capital

Capital allotment shares.

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