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AFH FINANCIAL GROUP LIMITED

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AFH FINANCIAL GROUP LIMITED

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Key Data

Status

Active

Company No.

07638831

Incorporation date

18/05/2011

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JECopy
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Latest events (Record since 18/05/2011)
dot icon07/04/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (4 pages)
dot icon31/03/2026
Resolutions
View PDF (2 pages)
dot icon31/03/2026
Solvency Statement dated 31/03/26
View PDF (3 pages)
dot icon31/03/2026
Statement by Directors
View PDF (3 pages)
dot icon31/03/2026
Statement of capital on 2026-03-31
View PDF (3 pages)
dot icon14/01/2026
Director's details changed for Mr Hayden David Robinson on 2026-01-01
View PDF (2 pages)
dot icon14/01/2026
Director's details changed for Mr Hayden David Robinson on 2026-01-01
View PDF (2 pages)
dot icon09/01/2026
Termination of appointment of Anne-Marie Brown as a secretary on 2025-12-31
View PDF (1 pages)
dot icon25/07/2025
Group of companies' accounts made up to 2024-10-31
View PDF (58 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon24/05/2024
Registration of charge 076388310004, created on 2024-05-20
View PDF (15 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon20/02/2024
Group of companies' accounts made up to 2023-10-31
View PDF (47 pages)
dot icon07/09/2023
Cessation of Afh Wm Holdings Limited as a person with significant control on 2023-09-07
View PDF (1 pages)
dot icon07/09/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/07/2023
Termination of appointment of Paul Keith Wright as a director on 2023-06-30
View PDF (1 pages)
dot icon15/06/2023
Appointment of Mr Hayden David Robinson as a director on 2023-06-15
View PDF (2 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (4 pages)
dot icon13/02/2023
Group of companies' accounts made up to 2022-10-31
View PDF (51 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (4 pages)
dot icon20/05/2022
Notification of Afh Wm Holdings Limited as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon20/05/2022
Cessation of Cortina Bidco Limited as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon20/05/2022
Notification of Cortina Bidco Limited as a person with significant control on 2021-06-17
View PDF (2 pages)
dot icon20/05/2022
Withdrawal of a person with significant control statement on 2022-05-20
View PDF (2 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-04-05
View PDF (3 pages)
dot icon07/04/2022
Group of companies' accounts made up to 2021-10-31
View PDF (58 pages)
dot icon24/03/2022
Statement of capital following an allotment of shares on 2021-12-31
View PDF (3 pages)
dot icon02/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-30
View PDF (4 pages)
dot icon02/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-26
View PDF (4 pages)
dot icon02/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-01
View PDF (4 pages)
dot icon02/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-09-01
View PDF (4 pages)
dot icon02/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-12
View PDF (4 pages)
dot icon02/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-10-28
View PDF (4 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-11-26
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-10-28
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-10-12
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-09-01
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-07-07
View PDF (3 pages)
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-06-16
View PDF (3 pages)
dot icon13/12/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (4 pages)
dot icon07/12/2021
Statement of capital following an allotment of shares on 2021-11-26
View PDF (4 pages)
dot icon04/11/2021
Statement of capital following an allotment of shares on 2021-10-28
View PDF (4 pages)
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-10-12
View PDF (4 pages)
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (4 pages)
dot icon27/09/2021
Registration of charge 076388310003, created on 2021-09-23
View PDF (24 pages)
dot icon03/09/2021
Statement of capital following an allotment of shares on 2021-09-01
View PDF (4 pages)
dot icon08/07/2021
Satisfaction of charge 076388310001 in full
View PDF (1 pages)
dot icon08/07/2021
Satisfaction of charge 076388310002 in full
View PDF (1 pages)
dot icon23/06/2021
Resolutions
View PDF (1 pages)
dot icon23/06/2021
Resolutions
View PDF (1 pages)
dot icon23/06/2021
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon23/06/2021
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon23/06/2021
Re-registration from a public company to a private limited company
View PDF (3 pages)
dot icon22/06/2021
Termination of appointment of Mark Lincoln Chambers as a director on 2021-06-18
View PDF (1 pages)
dot icon22/06/2021
Termination of appointment of John Stefan Wheatley as a director on 2021-06-18
View PDF (1 pages)
dot icon22/06/2021
Termination of appointment of Susan Lewis as a director on 2021-06-18
View PDF (1 pages)
dot icon22/06/2021
Court order
View PDF (9 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon07/05/2021
Memorandum and Articles of Association
View PDF (49 pages)
dot icon07/05/2021
Resolutions
View PDF (2 pages)
dot icon19/04/2021
Statement of capital following an allotment of shares on 2021-04-19
View PDF (3 pages)
dot icon09/03/2021
Group of companies' accounts made up to 2020-10-31
View PDF (75 pages)
dot icon08/03/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon16/02/2021
Statement of capital following an allotment of shares on 2021-02-12
View PDF (4 pages)
dot icon20/01/2021
Registration of charge 076388310002, created on 2021-01-15
View PDF (51 pages)
dot icon05/11/2020
Statement of capital following an allotment of shares on 2020-11-02
View PDF (3 pages)
dot icon31/07/2020
Statement of capital following an allotment of shares on 2020-07-31
View PDF (4 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (4 pages)
dot icon18/05/2020
Statement of capital following an allotment of shares on 2020-04-30
View PDF (3 pages)
dot icon15/05/2020
Statement of capital following an allotment of shares on 2020-04-30
View PDF (3 pages)
dot icon09/04/2020
Group of companies' accounts made up to 2019-10-31
View PDF (69 pages)
dot icon10/03/2020
Statement of capital following an allotment of shares on 2020-03-02
View PDF (4 pages)
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-03
View PDF (5 pages)
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-04
View PDF (4 pages)
dot icon06/12/2019
Statement of capital following an allotment of shares on 2019-11-25
View PDF (4 pages)
dot icon13/11/2019
Registration of charge 076388310001, created on 2019-11-07
View PDF (50 pages)
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-01
View PDF (5 pages)
dot icon20/09/2019
Interim accounts made up to 2019-04-30
View PDF (6 pages)
dot icon19/08/2019
Resolutions
View PDF (1 pages)
dot icon14/08/2019
Statement of capital following an allotment of shares on 2019-07-30
View PDF (5 pages)
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-05-01
View PDF (5 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (4 pages)
dot icon18/03/2019
Group of companies' accounts made up to 2018-10-31
View PDF (66 pages)
dot icon14/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (4 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (4 pages)
dot icon15/01/2019
Statement of capital following an allotment of shares on 2019-01-04
View PDF (4 pages)
dot icon31/12/2018
Statement of capital following an allotment of shares on 2018-12-14
View PDF (4 pages)
dot icon13/12/2018
Statement of capital following an allotment of shares on 2018-11-30
View PDF (4 pages)
dot icon09/11/2018
Statement of capital following an allotment of shares on 2018-11-01
View PDF (4 pages)
dot icon08/11/2018
Statement of capital following an allotment of shares on 2018-10-19
View PDF (4 pages)
dot icon28/08/2018
Statement of capital following an allotment of shares on 2018-08-06
View PDF (4 pages)
dot icon20/08/2018
Statement of capital following an allotment of shares on 2018-07-31
View PDF (5 pages)
dot icon18/05/2018
Statement of capital following an allotment of shares on 2018-04-30
View PDF (4 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (4 pages)
dot icon19/03/2018
Group of companies' accounts made up to 2017-10-31
View PDF (58 pages)
dot icon13/02/2018
Statement of capital following an allotment of shares on 2018-02-02
View PDF (4 pages)
dot icon12/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (4 pages)
dot icon08/01/2018
Statement of capital following an allotment of shares on 2017-12-04
View PDF (4 pages)
dot icon04/12/2017
Statement of capital following an allotment of shares on 2017-11-27
View PDF (4 pages)
dot icon13/11/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (4 pages)
dot icon19/09/2017
Statement of capital following an allotment of shares on 2017-09-06
View PDF (4 pages)
dot icon16/08/2017
Statement of capital following an allotment of shares on 2017-08-01
View PDF (4 pages)
dot icon15/08/2017
Notification of a person with significant control statement
View PDF (3 pages)
dot icon16/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (4 pages)
dot icon06/06/2017
Statement of capital following an allotment of shares on 2017-05-19
View PDF (4 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-04-28
View PDF (4 pages)
dot icon29/04/2017
Statement of capital following an allotment of shares on 2017-04-11
View PDF (4 pages)
dot icon23/03/2017
Statement of capital following an allotment of shares on 2017-03-08
View PDF (4 pages)
dot icon23/03/2017
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon21/02/2017
Group of companies' accounts made up to 2016-10-31
View PDF (43 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (4 pages)
dot icon06/12/2016
Statement of capital following an allotment of shares on 2016-10-31
View PDF (4 pages)
dot icon06/12/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/12/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/11/2016
Director's details changed for Miss Alexis James on 2016-10-31
View PDF (2 pages)
dot icon22/09/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon15/08/2016
Statement of capital following an allotment of shares on 2016-07-29
View PDF (4 pages)
dot icon13/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (64 pages)
dot icon20/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-04-22
View PDF (4 pages)
dot icon05/04/2016
Group of companies' accounts made up to 2015-10-31
View PDF (43 pages)
dot icon03/03/2016
Statement of capital following an allotment of shares on 2016-02-12
View PDF (4 pages)
dot icon15/02/2016
Statement of capital following an allotment of shares on 2015-12-30
View PDF (4 pages)
dot icon18/01/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-10
View PDF (4 pages)
dot icon07/12/2015
Statement of capital following an allotment of shares on 2015-11-30
View PDF (4 pages)
dot icon23/11/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/11/2015
Statement of capital following an allotment of shares on 2015-10-19
View PDF (4 pages)
dot icon28/10/2015
Statement of capital following an allotment of shares on 2015-08-26
View PDF (4 pages)
dot icon26/10/2015
Appointment of Mr Austin David Broad as a director on 2015-10-02
View PDF (2 pages)
dot icon26/10/2015
Appointment of Miss Alexis James as a director on 2015-10-02
View PDF (2 pages)
dot icon04/09/2015
Termination of appointment of Toby Ralph Seymour Denne as a director on 2015-08-31
View PDF (1 pages)
dot icon27/08/2015
Statement of capital following an allotment of shares on 2015-08-05
View PDF (4 pages)
dot icon27/08/2015
Statement of capital following an allotment of shares on 2015-05-28
View PDF (4 pages)
dot icon31/07/2015
Annual return made up to 2015-05-18 no member list
View PDF (18 pages)
dot icon21/07/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/07/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-03-02
View PDF (3 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-02-05
View PDF (3 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-01-13
View PDF (3 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2014-06-30
View PDF (3 pages)
dot icon11/05/2015
Full accounts made up to 2014-10-31
View PDF (22 pages)
dot icon27/02/2015
Appointment of Mr Mark Lincoln Chambers as a director on 2014-08-15
View PDF (2 pages)
dot icon17/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2014
Group of companies' accounts made up to 2013-10-31
View PDF (35 pages)
dot icon24/02/2014
Appointment of Ms. Susan Lewis as a director
View PDF (2 pages)
dot icon17/02/2014
Appointment of Mr Paul Keith Wright as a director
View PDF (2 pages)
dot icon02/08/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Group of companies' accounts made up to 2012-10-31
View PDF (28 pages)
dot icon16/10/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2012-10-09
View PDF (2 pages)
dot icon16/04/2012
Group of companies' accounts made up to 2011-10-31
View PDF (28 pages)
dot icon29/03/2012
Previous accounting period shortened from 2012-05-31 to 2011-10-31
View PDF (1 pages)
dot icon31/10/2011
Statement of capital following an allotment of shares on 2011-08-02
View PDF (4 pages)
dot icon22/06/2011
Commence business and borrow
View PDF (1 pages)
dot icon22/06/2011
Trading certificate for a public company
View PDF (3 pages)
dot icon16/06/2011
Statement of capital following an allotment of shares on 2011-06-09
View PDF (4 pages)
dot icon15/06/2011
Appointment of Toby Ralph Seymour Denne as a director
View PDF (3 pages)
dot icon18/05/2011
Incorporation
View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denne, Toby Ralph Seymour
Director
07/06/2011 - 31/08/2015
20
Hudson, Alan
Director
18/05/2011 - Present
76
Wheatley, John Stefan
Director
18/05/2011 - 18/06/2021
39
Robinson, Hayden David
Director
15/06/2023 - Present
74
Wright, Paul Keith
Director
10/02/2014 - 30/06/2023
61

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFH FINANCIAL GROUP LIMITED

AFH FINANCIAL GROUP LIMITED is an(a) Active company incorporated on 18/05/2011 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFH FINANCIAL GROUP LIMITED?

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AFH FINANCIAL GROUP LIMITED is currently Active. It was registered on 18/05/2011 .

Where is AFH FINANCIAL GROUP LIMITED located?

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AFH FINANCIAL GROUP LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE.

What does AFH FINANCIAL GROUP LIMITED do?

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AFH FINANCIAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AFH FINANCIAL GROUP LIMITED?

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The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-31.