Afh Spv1 Limited

Company Registration Number: 07006895

Company registered in England and Wales

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Afh Spv1 Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
WORCESTERSHIRE
B60 4JE

There are 41 companies currently registered at this postcode, including this one.

All companies at B60 4JE

Registration Data

Company Number

07006895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£116,741£119,208£250,655£230,890£197,445£170,036
of which Cash £0£0£4,208£18,411£97,003£62,783£35,175
Total Assets £0£116,741£119,208£250,655£230,890£197,445£170,036
Current Liabilities £0£99,900£102,367£143,628£144,206£133,419£135,178
Net Current Assets £0£16,841£16,841£107,027£86,684£64,026£34,858
Total Net Worth £0£16,841£16,841£107,027£86,684£64,026£34,858

Previous Names

No previous names

Company Officers

  • BROWN, Anne-Marie

    Secretary

    Appointed on 1 September 2010

     

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • HUDSON, Alan

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • WRIGHT, Paul Keith

    Director

    Appointed on 30 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • WHEATLEY, John Stefan

    Secretary

    Appointed on 15 September 2009

    Resigned on 1 September 2010

    Nationality: British

    14 St Andrews Street
    Droitwich
    Worcestershire
    WR9 8DY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 May 2017 Appointment of Mr Paul Keith Wright as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65LY5HE. Transaction: MzE3NDgyNTg5NWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7B48. Transaction: MzE3MDMwMTA0MWFkaXF6a2N4.

  3. 22 February 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60JU1S2. Transaction: MzE2OTM4OTM1NGFkaXF6a2N4.

  4. 6 April 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L2I4P. Transaction: MzE0NTcxNzM4M2FkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5304B17. Transaction: MzE0NDM2NDczNWFkaXF6a2N4.

  6. 11 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46ET98H. Transaction: MzEyMjUyOTk1NmFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C5FJ4. Transaction: MzExODM1ODQ3MmFkaXF6a2N4.

  8. 4 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRSKY3. Transaction: MzEwNDYzMDcxNmFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQM8O. Transaction: MzA5NTE3MDk5NmFkaXF6a2N4.

  10. 23 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26GJSIQ. Transaction: MzA3NjczMjUyMGFkaXF6a2N4.

  11. 12 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjYxMzU2OGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW5R7. Transaction: MzA3MjUwODE2NmFkaXF6a2N4.

  13. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQ0MDAzOGFkaXF6a2N4.

  14. 9 October 2012 Registered office address changed from St. Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IUQU0Z. Transaction: MzA2NTUxMDc0NmFkaXF6a2N4.

  15. 11 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKXNCW. Transaction: MzA2MDYxMzQ5NGFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X3HH4YJJ. Transaction: MzA0NTgyMDgxMmFkaXF6a2N4.

  17. 3 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9ZH0UMF. Transaction: MzAzODIyNDMyOGFkaXF6a2N4.

  18. 27 April 2011 Previous accounting period extended from 30 September 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XGDR9TN6. Transaction: MzAzNjIxNjk3NWFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X0NAXPBR. Transaction: MzAyNzM1NDMzMmFkaXF6a2N4.

  20. 22 November 2010 Director's details changed for Alan Hudson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X0NAVPBP. Transaction: MzAyNzM1NDEwN2FkaXF6a2N4.

  21. 22 November 2010 Termination of appointment of John Wheatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NAUPBO. Transaction: MzAyNzM1NDA5M2FkaXF6a2N4.

  22. 22 November 2010 Appointment of Anne-Marie Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NAWPBQ. Transaction: MzAyNzM1NDEwOWFkaXF6a2N4.

  23. 29 September 2009 Ad 15/09/09-22/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV5RHDOJ. Transaction: MjA0MjM4ODM1NWFkaXF6a2N4.

  24. 29 September 2009 Secretary appointed john stefan wheatley [View PDF]

    Category: Officers. Type: 288a. Barcode: AV5REDOG. Transaction: MjA0MjM4NTE4MGFkaXF6a2N4.

  25. 2 September 2009 Director's change of particulars / alan hudson / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8G6OCXO. Transaction: MjA0MDUxNTMwN2FkaXF6a2N4.

  26. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X893ECX4. Transaction: MjA0MDQ4NjU2MmFkaXF6a2N4.

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