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AFH PROTECTION GROUP LIMITED - Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, United Kingdom
Company Information
- Company registration number
- 07006895
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Afh House Buntsford Drive
- Stoke Heath
- Bromsgrove
- Worcestershire
- B60 4JE Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE UK
Management
- Managing Directors
- HUDSON, Alan
- WRIGHT, Paul Keith
- Company secretaries
- BROWN, Anne-Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Dissolved on
- 2023-08-29
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Afh Financial Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AFH SPV1 LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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AFH PROTECTION GROUP LIMITED Company Description
- AFH PROTECTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07006895. Its current trading status is "closed". It was registered 2009-09-02. It was previously called AFH SPV1 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Afh House Buntsford Drive .
Get AFH PROTECTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afh Protection Group Limited - Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, United Kingdom
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https://www.kompany.co.uk/p/uk/07006895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07006895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07006895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-full (2021-03-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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resolution (2019-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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accounts-with-accounts-type-full (2019-03-18) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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keyboard_arrow_right 2018
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resolution (2018-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-03-19) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-dormant (2017-02-22) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-04-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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gazette-filings-brought-up-to-date (2013-02-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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gazette-notice-compulsary (2013-01-22) - GAZ1
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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accounts-with-accounts-type-full (2012-07-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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change-account-reference-date-company-previous-extended (2011-04-27) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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termination-secretary-company-with-name (2010-11-22) - TM02
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 88(2)
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incorporation-company (2009-09-02) - NEWINC
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legacy (2009-09-02) - 288c
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legacy (2009-09-29) - 288a
