AFH GROUP LIMITED

Key Data

Status

Active

Company No.

02557859

Incorporation date

13/11/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/1990)

31/03/2026

Resolutions

View PDF (4 pages)

31/03/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

31/03/2026

Statement by Directors

View PDF (1 pages)

31/03/2026

Statement of capital on 2026-03-31

View PDF (3 pages)

14/01/2026

Director's details changed for Mr Hayden David Robinson on 2026-01-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-10-31

View PDF (35 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

24/05/2024

Registration of charge 025578590004, created on 2024-05-20

View PDF (15 pages)

20/02/2024

Full accounts made up to 2023-10-31

View PDF (32 pages)

03/11/2023

Termination of appointment of Anne-Marie Brown as a secretary on 2023-11-03

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Paul Keith Wright as a director on 2023-06-30

View PDF (1 pages)

15/06/2023

Appointment of Mr Hayden David Robinson as a director on 2023-06-15

View PDF (2 pages)

13/02/2023

Full accounts made up to 2022-10-31

View PDF (31 pages)

09/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-10-31

View PDF (28 pages)

27/09/2021

Registration of charge 025578590003, created on 2021-09-23

View PDF (24 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (7 pages)

03/09/2021

Change of details for Afh Financial Group Plc as a person with significant control on 2021-06-23

View PDF (2 pages)

08/07/2021

Satisfaction of charge 025578590001 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 025578590002 in full

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (8 pages)

09/03/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

20/01/2021

Registration of charge 025578590002, created on 2021-01-15

View PDF (51 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (19 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (18 pages)

14/01/2021

Resolutions

View PDF (1 pages)

14/01/2021

Resolutions

View PDF (2 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-10-31

View PDF (24 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (8 pages)

26/03/2020

Statement of capital following an allotment of shares on 2019-05-04

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

18/11/2019

Resolutions

View PDF (20 pages)

13/11/2019

Registration of charge 025578590001, created on 2019-11-07

View PDF (50 pages)

28/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (6 pages)

26/03/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

25/03/2019

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

18/03/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

02/11/2018

Resolutions

View PDF (19 pages)

29/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (6 pages)

27/03/2018

Statement of capital following an allotment of shares on 2017-11-16

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

27/11/2017

Resolutions

View PDF (19 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

21/02/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

05/04/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (3 pages)

18/02/2016

Resolutions

View PDF (17 pages)

11/05/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

04/08/2014

Full accounts made up to 2013-10-31

View PDF (20 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

17/02/2014

Appointment of Mr Paul Keith Wright as a director

View PDF (2 pages)

17/02/2014

Termination of appointment of John Wheatley as a director

View PDF (1 pages)

23/04/2013

Full accounts made up to 2012-10-31

View PDF (22 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

12/01/2013

Director's details changed for Mr Alan Hudson on 2012-09-28

View PDF (2 pages)

12/01/2013

Register inspection address has been changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom

View PDF (1 pages)

09/10/2012

Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2012-10-09

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

15/01/2012

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

08/03/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/09/2010

Appointment of Mrs Anne-Marie Brown as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of John Wheatley as a secretary

View PDF (1 pages)

18/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for John Stefan Wheatley on 2009-10-28

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Alan Hudson on 2009-10-28

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/10/2009

Current accounting period extended from 2009-12-31 to 2010-01-31

View PDF (1 pages)

05/10/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (1 pages)

27/08/2009

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

26/08/2009

Accounting reference date extended from 31/12/2009 to 31/01/2010

View PDF (1 pages)

20/02/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

20/02/2009

Director's change of particulars / alan hudson / 29/10/2008

View PDF (1 pages)

20/02/2009

Appointment terminated director fiona hudson

View PDF (1 pages)

21/12/2008

Ad 17/11/08-01/12/08\gbp si [email protected]=54\gbp ic 384/438\

View PDF (2 pages)

21/12/2008

Ad 13/11/08\gbp si [email protected]=24\gbp ic 360/384\

View PDF (2 pages)

01/12/2008

Director appointed john stefan wheatley

View PDF (2 pages)

20/11/2008

Appointment terminated secretary alan hudson

View PDF (1 pages)

20/11/2008

Secretary appointed john stefan wheatley

View PDF (2 pages)

29/10/2008

Statement of affairs

View PDF (6 pages)

29/10/2008

Ad 16/05/08\gbp si [email protected]=260\gbp ic 100/360\

View PDF (2 pages)

16/10/2008

S-div

View PDF (1 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

28/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

20/02/2008

Registered office changed on 20/02/08 from: richmond house 135 high street amblecote stourbridge DY8 4BU

View PDF (1 pages)

27/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

29/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

18/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

23/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

28/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/12/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

09/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/12/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

05/11/1998

Return made up to 28/10/98; no change of members

View PDF (0 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

08/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

20/01/1995

Return made up to 13/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

17/11/1993

Return made up to 13/11/93; no change of members

View PDF (0 pages)

25/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/03/1993

Return made up to 13/11/92; no change of members

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/03/1992

Return made up to 13/11/91; full list of members

View PDF (0 pages)

28/02/1992

Ad 10/11/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

29/11/1990

New director appointed

View PDF (0 pages)

29/11/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1990

Director resigned

View PDF (0 pages)

26/11/1990

New secretary appointed

View PDF (0 pages)

26/11/1990

Registered office changed on 26/11/90 from: somerset house temple street birmingham B2 5DP

View PDF (0 pages)

13/11/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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

Person	Title	Period	Connections
Wheatley, John Stefan	Director	17/11/2008 - 10/02/2014	39
Robinson, Hayden David	Director	15/06/2023 - Present	74
Wright, Paul Keith	Director	10/02/2014 - 30/06/2023	61
Wheatley, John Stefan	Secretary	17/11/2008 - 03/09/2010	5
Brown, Anne-Marie	Secretary	03/09/2010 - 03/11/2023	-

Persons with Significant Control

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

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Description

About AFH GROUP LIMITED

AFH GROUP LIMITED is an(a) Active company incorporated on 13/11/1990 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE. There is currently 1 active director 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 GROUP LIMITED?

AFH GROUP LIMITED is currently Active. It was registered on 13/11/1990 .

Where is AFH GROUP LIMITED located?

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

What does AFH GROUP LIMITED do?

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

What is the latest filing for AFH GROUP LIMITED?

The latest filing was on 31/03/2026: Resolutions.