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Home > England & Wales Companies > AFH ACQUISITIONS LIMITED
Company Information for

AFH ACQUISITIONS LIMITED

AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE,
Company Registration Number
07006818
Private Limited Company
Active

Company Overview

About Afh Acquisitions Ltd
AFH ACQUISITIONS LIMITED was founded on 2009-09-02 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Afh Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AFH ACQUISITIONS LIMITED
 
Legal Registered Office
AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
WORCESTERSHIRE
B60 4JE
Other companies in B60
 
Filing Information
Company Number 07006818
Company ID Number 07006818
Date formed 2009-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB311513064  
Last Datalog update: 2024-04-06 23:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFH ACQUISITIONS LIMITED
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Company Officers of AFH ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE BROWN
Company Secretary 2010-09-01
ALAN HUDSON
Director 2009-09-02
PAUL KEITH WRIGHT
Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEFAN WHEATLEY
Company Secretary 2009-09-15 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HUDSON AFH SPV2 LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2016-01-19
ALAN HUDSON AFH PROTECTION GROUP LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
ALAN HUDSON AFH TAX MANAGEMENT LTD Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2016-01-19
ALAN HUDSON SWINFORD INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
ALAN HUDSON AFH JV (HOLDINGS) LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
PAUL KEITH WRIGHT HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH TRUST & ESTATE PLANNING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
PAUL KEITH WRIGHT HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL KEITH WRIGHT DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
PAUL KEITH WRIGHT AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
PAUL KEITH WRIGHT PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PARTNERS LIMITED Director 2017-05-02 CURRENT 2012-01-05 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PROTECTION GROUP LIMITED Director 2017-04-30 CURRENT 2009-09-02 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
PAUL KEITH WRIGHT ST JOHNS ASSET MANAGEMENT LIMITED Director 2016-07-11 CURRENT 2003-10-31 Active
PAUL KEITH WRIGHT AFH INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-12 CURRENT 2000-08-08 Active
PAUL KEITH WRIGHT DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
PAUL KEITH WRIGHT QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
PAUL KEITH WRIGHT CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
PAUL KEITH WRIGHT ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
PAUL KEITH WRIGHT K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
PAUL KEITH WRIGHT AFH FINANCIAL GROUP LIMITED Director 2014-02-10 CURRENT 2011-05-18 Active
PAUL KEITH WRIGHT AFH GROUP LIMITED Director 2014-02-10 CURRENT 1990-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-18Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-04-18Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-03-18Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-03-15CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-07-07Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-07-07Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-07-07Audit exemption subsidiary accounts made up to 2022-10-31
2023-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH WRIGHT
2023-06-15DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-09-03PSC05Change of details for Afh Financial Group Plc as a person with significant control on 2021-06-23
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0102/03/16 ANNUAL RETURN FULL LIST
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070068180001
2015-07-14AP01DIRECTOR APPOINTED MR PAUL KEITH WRIGHT
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-12DISS40Compulsory strike-off action has been discontinued
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM St. Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-29AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AA01Previous accounting period extended from 30/09/10 TO 31/10/10
2010-11-22AR0102/09/10 ANNUAL RETURN FULL LIST
2010-11-22AP03Appointment of Anne-Marie Brown as company secretary
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDSON / 01/09/2010
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHEATLEY
2009-09-29288aSECRETARY APPOINTED JOHN STEFAN WHEATLEY
2009-09-2988(2)AD 15/09/09-22/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDSON / 02/09/2009
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AFH ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against AFH ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFH ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of AFH ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFH ACQUISITIONS LIMITED
Trademarks
We have not found any records of AFH ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFH ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AFH ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFH ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFH ACQUISITIONS LIMITEDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFH ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFH ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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