Afh Independent Financial Services Limited in Stoke Heath BROMSGROVE

Afh Independent Financial Services Limited BROMSGROVE

Founded in 2000, Afh Independent Financial Services, classified under reg no. 04049180 is an active company. Currently registered at Afh House Buntsford Drive B60 4JE, Bromsgrove the company has been in the business for 24 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 6th Feb 2003 Afh Independent Financial Services Limited is no longer carrying the name Afh Brightwells.

The firm has 4 directors, namely Hayden R., Austin B. and Alexis L. and others. Of them, Alan H. has been with the company the longest, being appointed on 8 August 2000 and Hayden R. has been with the company for the least time - from 15 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Afh Independent Financial Services Limited Address / Contact

Office Address	Afh House Buntsford Drive
Office Address2	Stoke Heath
Town	Bromsgrove
Post code	B60 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049180
Date of Incorporation	Tue, 8th Aug 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Hayden R.

Position: Director

Appointed: 15 June 2023

Austin B.

Position: Director

Appointed: 02 December 2019

Alexis L.

Position: Director

Appointed: 23 June 2011

Alan H.

Position: Director

Appointed: 08 August 2000

Paul W.

Position: Director

Appointed: 12 February 2016

Resigned: 30 June 2023

Anne B.

Position: Director

Appointed: 23 June 2011

Resigned: 17 February 2020

Anne-Marie B.

Position: Secretary

Appointed: 03 September 2010

Resigned: 03 November 2023

John W.

Position: Secretary

Appointed: 17 November 2008

Resigned: 03 September 2010

Fiona H.

Position: Secretary

Appointed: 31 January 2003

Resigned: 17 November 2008

Peter A.

Position: Director

Appointed: 08 August 2000

Resigned: 14 May 2002

John A.

Position: Director

Appointed: 08 August 2000

Resigned: 01 September 2001

Richard G.

Position: Director

Appointed: 08 August 2000

Resigned: 29 January 2003

Suzanne B.

Position: Nominee Secretary

Appointed: 08 August 2000

Resigned: 08 August 2000

Kevin B.

Position: Nominee Director

Appointed: 08 August 2000

Resigned: 08 August 2000

Alan H.

Position: Secretary

Appointed: 08 August 2000

Resigned: 31 January 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Afh Group Limited from Bromsgrove, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Afh Group Limited

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02557859
Notified on	8 August 2016
Nature of control:	75,01-100% shares

Company previous names

Afh Brightwells	February 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Oct 2023 filed on: 20th, February 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Oct 2023 filed on: 20th, February 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 13th, February 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 7th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 9th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 7th, April 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 15th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 19th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 22nd, February 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 5th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 170100.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 11th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 170100.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 4th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 170100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 23rd, April 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 11th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Oct 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2009 filed on: 5th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 24th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 24th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/05	annual return
363s	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 13th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2002 filed on: 13th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 3rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 3rd, July 2001	accounts	Free Download (1 page)

Afh Independent Financial Services Limited BROMSGROVE

Afh Independent Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Hayden R.

Austin B.

Alexis L.

Alan H.

Paul W.

Anne B.

Anne-Marie B.

John W.

Fiona H.

Peter A.

John A.

Richard G.

Suzanne B.

Kevin B.

Alan H.

People with significant control

Company previous names

Company filings

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