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AFH GROUP LIMITED

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

This company is commonly known as Afh Group Limited. The company was founded 33 years ago and was given the registration number 02557859. 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 GROUP LIMITED
Company Number:02557859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1990
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

Director-Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

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

Secretary03 September 2010Active
St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN

Secretary-Active
14 St Andrews Street, Droitwich, WR9 8DY

Secretary17 November 2008Active
Burford House, Chapel Lane, Lower Rowney Green, Alvechurch, B48 7QH

Director-Active
14 St Andrews Street, Droitwich, WR9 8DY

Director17 November 2008Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE

Director10 February 2014Active

People with Significant Control

Afh Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type full.

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2023-11-03Officers

Termination secretary company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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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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2023-02-13Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type full.

Download
2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-14Resolution

Resolution.

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2021-01-14Resolution

Resolution.

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2020-12-01Capital

Capital allotment shares.

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2020-04-07Accounts

Accounts with accounts type full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-26Capital

Capital allotment shares.

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2019-12-20Capital

Capital allotment shares.

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