AFH ACQUISITIONS LIMITED

AFH ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFH ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07006818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFH ACQUISITIONS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AFH ACQUISITIONS LIMITED located?

    Registered Office Address
    Afh House Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFH ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AFH ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for AFH ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    17 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    47 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anne-Marie Brown as a secretary on Nov 03, 2023

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    17 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Paul Keith Wright as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Hayden David Robinson as a director on Jun 15, 2023

    2 pagesAP01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    22 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Change of details for Afh Financial Group Plc as a person with significant control on Jun 23, 2021

    2 pagesPSC05

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    22 pagesAA

    Full accounts made up to Oct 31, 2019

    20 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of AFH ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Alan
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    Director
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    United KingdomBritish127808740001
    ROBINSON, Hayden David
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    Director
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    EnglandBritish245493260001
    BROWN, Anne-Marie
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    Secretary
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    155844760001
    WHEATLEY, John Stefan
    14 St Andrews Street
    WR9 8DY Droitwich
    Worcestershire
    Secretary
    14 St Andrews Street
    WR9 8DY Droitwich
    Worcestershire
    British100447380001
    WRIGHT, Paul Keith
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    Director
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    United KingdomBritish136485130001

    Who are the persons with significant control of AFH ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Afh Financial Group Limited
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    England
    Apr 06, 2016
    Buntsford Drive
    Stoke Heath
    B60 4JE Bromsgrove
    Afh House
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07638831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0