Afh Financial Group Plc

Company Registration Number: 07638831

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afh Financial Group Plc is a Public Limited Company first registered on 18 May 2011. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
WORCESTERSHIRE
B60 4JE

There are 35 companies currently registered at this postcode, including this one.

All companies at B60 4JE

Registration Data

Company Number

07638831

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

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

GROUP

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,182,000£8,127,000£8,127,000£6,958,718£2,923,293£2,660,416
of which Cash £6,717,000£3,767,000£5,653,000£4,333,949£922,957£1,722,273
Total Assets £11,182,000£8,127,000£8,127,000£6,958,718£2,923,293£2,660,416
Current Liabilities £8,235,000£8,691,000£4,916,000£4,295,394£2,479,190£1,544,603
Net Current Assets £2,947,000£-564,000£3,211,000£2,663,324£444,103£1,115,813
Total Net Worth £-1,206,000£-8,273,000£831,000£-90,784£-279,545£921,312

Previous Names

No previous names

Company Officers

  • BROWN, Anne-Marie

    Secretary

    Appointed on 18 May 2011

     

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • BROAD, Austin David

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • CHAMBERS, Mark Lincoln

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1954

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • HUDSON, Alan

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • LARVIN, Alexis

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • LEWIS, Susan

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • WHEATLEY, John Stefan

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • WRIGHT, Paul Keith

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • DENNE, Toby Ralph Seymour

    Director

    Appointed on 7 June 2011

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Statement of capital following an allotment of shares on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Capital. Type: SH01. Barcode: A6273DP7. Transaction: MzE3MTI4NDM2MmFkaXF6a2N4.

  2. 23 March 2017 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 8 March 2017. Category: Capital. Type: SH04. Barcode: A6273DPF. Transaction: MzE3MTc4NzQyN2FkaXF6a2N4.

  3. 21 February 2017 Group of companies' accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60JU1QY. Transaction: MzE2OTM4OTMzNGFkaXF6a2N4.

  4. 11 February 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: A5ZJQX57. Transaction: MzE2ODQ3ODYzOWFkaXF6a2N4.

  5. 6 December 2016 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: A5KCGFT7. Transaction: MzE2Mjg5NDYzN2FkaXF6a2N4.

  6. 6 December 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH03. Barcode: A5KHK8YX. Transaction: MzE2MzY4MDM5MmFkaXF6a2N4.

  7. 6 December 2016 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 14 October 2016. Category: Capital. Type: SH04. Barcode: A5KHK8Z5. Transaction: MzE2MzY4MDUyNmFkaXF6a2N4.

  8. 2 November 2016 Director's details changed for Miss Alexis James on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5IV37VC. Transaction: MzE2MDk1MDY2NWFkaXF6a2N4.

  9. 22 September 2016 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 5 September 2016. Category: Capital. Type: SH04. Barcode: A5F1X6RT. Transaction: MzE1Nzk2NTE5NWFkaXF6a2N4.

  10. 15 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: A5CK1LK0. Transaction: MzE1NDY2MzA0OGFkaXF6a2N4.

  11. 13 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: A58PG437. Transaction: MzE1MDYwNzE4NGFkaXF6a2N4.

  12. 20 May 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH03. Barcode: A56SBV1N. Transaction: MzE0ODk5NjA5MWFkaXF6a2N4.

  13. 20 May 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH03. Barcode: A56SBV1F. Transaction: MzE0ODk5NjA0OGFkaXF6a2N4.

  14. 6 May 2016 Statement of capital following an allotment of shares on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Capital. Type: SH01. Barcode: A55I6FV7. Transaction: MzE0NzM5MTY0M2FkaXF6a2N4.

  15. 5 April 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L2I55. Transaction: MzE0NTI4ODY3OWFkaXF6a2N4.

  16. 3 March 2016 Statement of capital following an allotment of shares on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Capital. Type: SH01. Barcode: A51DFTJD. Transaction: MzE0MjY0MzY1MmFkaXF6a2N4.

  17. 15 February 2016 Statement of capital following an allotment of shares on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Capital. Type: SH01. Barcode: A505O5WR. Transaction: MzE0MTU1OTIwMmFkaXF6a2N4.

  18. 18 January 2016 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH04. Barcode: A4XXM2PN. Transaction: MzEzOTg5MjQwNGFkaXF6a2N4.

  19. 13 January 2016 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A4MLCNLS. Transaction: MzEzODEwNDkxMmFkaXF6a2N4.

  20. 7 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A4LDO837. Transaction: MzEzNjg4MDY1N2FkaXF6a2N4.

  21. 23 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH03. Barcode: A4JLFDKJ. Transaction: MzEzNTczMzk0MmFkaXF6a2N4.

  22. 10 November 2015 Statement of capital following an allotment of shares on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Capital. Type: SH01. Barcode: A4IY8XPE. Transaction: MzEzNDM5ODIzMmFkaXF6a2N4.

  23. 28 October 2015 Statement of capital following an allotment of shares on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH01. Barcode: A4I0TAN6. Transaction: MzEzMzI5MzkwNmFkaXF6a2N4.

  24. 26 October 2015 Appointment of Mr Austin David Broad as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4IUBOQB. Transaction: MzEzMzgwMzc3MGFkaXF6a2N4.

  25. 26 October 2015 Appointment of Miss Alexis James as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4IUBGKA. Transaction: MzEzMzgwMTQyNWFkaXF6a2N4.

  26. 4 September 2015 Termination of appointment of Toby Ralph Seymour Denne as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F819K0. Transaction: MzEzMDQwNDEyMWFkaXF6a2N4.

  27. 27 August 2015 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: A4DSP11L. Transaction: MzEyOTI0ODI3NGFkaXF6a2N4.

  28. 27 August 2015 Statement of capital following an allotment of shares on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH01. Barcode: A4DSP11T. Transaction: MzEyOTI0ODI3M2FkaXF6a2N4.

  29. 31 July 2015 Annual return made up to 18 May 2015 no member list [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: A4C5O5NU. Transaction: MzEyODE2OTU0MGFkaXF6a2N4.

  30. 21 July 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BL44O1. Transaction: MzEyNzQ1NjYwMGFkaXF6a2N4.

  31. 21 July 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BL44NL. Transaction: MzEyNzQ1NjE4NmFkaXF6a2N4.

  32. 19 June 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X49VDZBF. Transaction: MzEyNTQ1NjI5OWFkaXF6a2N4.

  33. 19 June 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X49VDYF6. Transaction: MzEyNTQ1NjA4MmFkaXF6a2N4.

  34. 19 June 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: X49VDY69. Transaction: MzEyNTQ1NjAwNWFkaXF6a2N4.

  35. 19 June 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X49VDXLE. Transaction: MzEyNTQ1NTgwOGFkaXF6a2N4.

  36. 19 June 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X49VDOFN. Transaction: MzEyNTQ1MzIxNmFkaXF6a2N4.

  37. 11 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46ET98A. Transaction: MzEyMjUyOTk1NWFkaXF6a2N4.

  38. 27 February 2015 Appointment of Mr Mark Lincoln Chambers as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X424EBFV. Transaction: MzExODI0OTY2NWFkaXF6a2N4.

  39. 17 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BGXL. Transaction: MzEwMjAzOTA1OGFkaXF6a2N4.

  40. 2 May 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36SX2R6. Transaction: MzA5OTMzMjg1NGFkaXF6a2N4.

  41. 24 February 2014 Appointment of Ms. Susan Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D2IPD. Transaction: MzA5NTA2MzMyOWFkaXF6a2N4.

  42. 17 February 2014 Appointment of Mr Paul Keith Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XH8UW. Transaction: MzA5NDYyMzI3M2FkaXF6a2N4.

  43. 2 August 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2DX7M5B. Transaction: MzA4MjYzNTY5NmFkaXF6a2N4.

  44. 23 April 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26GJSLE. Transaction: MzA3NjczMzQ5M2FkaXF6a2N4.

  45. 16 October 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1JM22ZV. Transaction: MzA2NTgzMjM5NWFkaXF6a2N4.

  46. 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: A1IUQU43. Transaction: MzA2NTUxMDczMmFkaXF6a2N4.

  47. 16 April 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NTHP5. Transaction: MzA1NTg2NTcwMWFkaXF6a2N4.

  48. 29 March 2012 Previous accounting period shortened from 31 May 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X15Q4OT7. Transaction: MzA1NDk5MDE5MWFkaXF6a2N4.

  49. 31 October 2011 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: AU2V5YQU. Transaction: MzA0NjM0MDMyMWFkaXF6a2N4.

  50. 22 June 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RO3QTV73. Transaction: MzAzOTI0ODU4MGFkaXF6a2N4.

  51. 22 June 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A1XWXV73. Transaction: MzAzOTI0ODQ5N2FkaXF6a2N4.

  52. 16 June 2011 Statement of capital following an allotment of shares on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Capital. Type: SH01. Barcode: A5IBPV0S. Transaction: MzAzODk1MTk1NGFkaXF6a2N4.

  53. 15 June 2011 Appointment of Toby Ralph Seymour Denne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5IBQV0T. Transaction: MzAzODg5MjE1NGFkaXF6a2N4.

  54. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L7NMZU82. Transaction: MzAzNzM2MTczOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.