Company number 07006895
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of AFH SPV1 LIMITED are www.afhspv1.co.uk, and www.afh-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Afh Spv1 Limited is a Private Limited Company.
The company registration number is 07006895. Afh Spv1 Limited has been working since 02 September 2009.
The present status of the company is Active. The registered address of Afh Spv1 Limited is Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4je. . BROWN, Anne-Marie is a Secretary of the company. HUDSON, Alan is a Director of the company. Secretary WHEATLEY, John Stefan has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Afh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AFH SPV1 LIMITED Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Feb 2017
Accounts for a dormant company made up to 31 October 2016
06 Apr 2016
Full accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
11 May 2015
Full accounts made up to 31 October 2014
...
... and 15 more events
22 Nov 2010
Appointment of Anne-Marie Brown as a secretary
29 Sep 2009
Ad 15/09/09-22/09/09\gbp si 99@1=99\gbp ic 1/100\
29 Sep 2009
Secretary appointed john stefan wheatley
02 Sep 2009
Director's change of particulars / alan hudson / 02/09/2009
02 Sep 2009
Incorporation