AFI INVESTMENTS

Company Number		03713691
Date formed		1999-02-15
Country		England
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-18
Type of accounts		FULL

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Companies with same name AFI INVESTMENTS

The following companies were found which have the same name as AFI INVESTMENTS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFI INVESTMENTS L.L.C.	6935 SW 65TH AVE PORTLAND OR 97219	Active	Company formed on the 2011-02-18
AFI INVESTMENTS LTD	British Columbia	Active
AFI Investments LLC	801 Walnut St. Apt 12 San Carlos CA 94070	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-07-27
AFI INVESTMENTS LLC	Delaware	Unknown
AFI INVESTMENTS GP LLC	Delaware	Unknown
AFI INVESTMENTS LTD	SOLOMAN HOUSE BELGRAVE COURT FULWOOD PRESTON PR2 9PL	Active	Company formed on the 2017-01-20
AFI INVESTMENTS GROUP, LLC	11200 NW 25th Street Miami FL 33172	Active	Company formed on the 2010-10-08
AFI INVESTMENTS INCORPORATED	California	Unknown
AFI INVESTMENTS, LLC	3100 HANDLEY EDERVILLE RD STE B RICHLAND HLS TX 76118	Active	Company formed on the 2019-08-05
AFI INVESTMENTS PTY LTD		Active	Company formed on the 2019-09-03
AFI INVESTMENTS LLC	Idaho	Unknown
AFI INVESTMENTS LLC	6401 E GREENBLUFF RD COLBERT WA 990059525	Active	Company formed on the 2020-10-12
AFI Investments, LLC	1601 19th St Ste 1150 Denver CO 80202	Good Standing	Company formed on the 2023-06-14

Company Officers of AFI INVESTMENTS

Current Directors

Officer	Role	Date Appointed
BRYAN EDWARD BLETSO	Company Secretary	2006-03-10
DAVID SELIG GLASS	Company Secretary	2005-06-01
STEPHEN ROBERT HEARN	Director	2012-04-04
PHYLLIS JOAN MACFARLANE	Director	2005-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER SNOW	Director	2005-06-01	2012-04-04
JOHN ERIC RHODES	Company Secretary	2005-06-01	2006-03-10
CROSSWALL NOMINEES LIMITED	Company Secretary	1999-02-15	2005-06-01
CROSSWALL NOMINEES LIMITED	Director	1999-02-15	2005-06-01
UNM INVESTMENTS LIMITED	Director	1999-02-15	2005-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN EDWARD BLETSO	PHARMA INFORMATION & REPORTS LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Active
BRYAN EDWARD BLETSO	NICK TORPEY JUST SOCCER LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Active
BRYAN EDWARD BLETSO	STROUD WOOD MANAGEMENT (PARK STREET) 2008 LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
BRYAN EDWARD BLETSO	FIREBOY-XINTEX LIMITED	Company Secretary	2006-04-24	CURRENT	2006-04-21	Active
BRYAN EDWARD BLETSO	BELIMO AUTOMATION UK LIMITED	Company Secretary	2006-04-01	CURRENT	1980-12-12	Active
BRYAN EDWARD BLETSO	ORBIS (U.K.) LIMITED	Company Secretary	2006-03-31	CURRENT	1989-03-29	Active
BRYAN EDWARD BLETSO	HUPPERT ENGINEERING (U.K.) LIMITED	Company Secretary	2006-03-31	CURRENT	1996-07-09	Active
BRYAN EDWARD BLETSO	BARTERSTORE	Company Secretary	2006-03-10	CURRENT	1997-10-20	Dissolved 2014-12-23
BRYAN EDWARD BLETSO	WALTER EWAG UK LIMITED	Company Secretary	2004-10-06	CURRENT	2004-10-06	Active
BRYAN EDWARD BLETSO	W & H (UK) LIMITED	Company Secretary	2000-12-20	CURRENT	1991-04-23	Active
BRYAN EDWARD BLETSO	LEADDISCOVERY LIMITED	Company Secretary	2000-03-18	CURRENT	2000-03-07	Dissolved 2017-09-25
DAVID SELIG GLASS	AERECO VENTILATION LIMITED	Company Secretary	2006-03-20	CURRENT	1987-09-30	Liquidation
DAVID SELIG GLASS	BARTERSTORE	Company Secretary	2005-06-01	CURRENT	1997-10-20	Dissolved 2014-12-23
STEPHEN ROBERT HEARN	KYNETEC EUROPE LIMITED	Director	2017-10-06	CURRENT	1997-09-26	Active - Proposal to Strike off
STEPHEN ROBERT HEARN	PROJECT FARM BIDCO 2016 LIMITED	Director	2017-02-24	CURRENT	2016-12-13	Liquidation
STEPHEN ROBERT HEARN	PROJECT FARM TOPCO LIMITED	Director	2016-09-28	CURRENT	2015-09-24	Liquidation
STEPHEN ROBERT HEARN	PROJECT FARM MIDCO LIMITED	Director	2016-09-28	CURRENT	2015-09-24	Liquidation
STEPHEN ROBERT HEARN	PROJECT FARM BIDCO LIMITED	Director	2016-01-29	CURRENT	2015-09-24	Active
STEPHEN ROBERT HEARN	BARTERSTORE	Director	2012-04-04	CURRENT	1997-10-20	Dissolved 2014-12-23
STEPHEN ROBERT HEARN	KYNETEC UK LIMITED	Director	2001-12-21	CURRENT	2001-06-06	Active
PHYLLIS JOAN MACFARLANE	MARKET RESEARCH SOCIETY(THE)	Director	2016-04-01	CURRENT	1953-04-16	Active
PHYLLIS JOAN MACFARLANE	BARTERSTORE	Director	2005-06-01	CURRENT	1997-10-20	Dissolved 2014-12-23
PHYLLIS JOAN MACFARLANE	NOP WORLD LIMITED	Director	2005-06-01	CURRENT	1989-05-04	Dissolved 2016-01-19
PHYLLIS JOAN MACFARLANE	12 LINDFIELD GARDENS (MANAGEMENT) LTD	Director	1998-10-28	CURRENT	1998-10-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2013-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-28	RES13	FINAL DIVIDEND AGREEMENT 22/11/2013
2013-11-28	RES06	REDUCE ISSUED CAPITAL 22/11/2013
2013-11-26	DS01	APPLICATION FOR STRIKING-OFF
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20	LATEST SOC	20/11/12 STATEMENT OF CAPITAL;GBP 201
2012-11-20	AR01	02/11/12 FULL LIST
2012-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	AP01	DIRECTOR APPOINTED STEPHEN ROBERT HEARN
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW
2011-11-17	AR01	02/11/11 FULL LIST
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30	AR01	02/11/10 FULL LIST
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30	AR01	02/11/09 FULL LIST
2009-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-30	AD02	SAIL ADDRESS CREATED
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOW / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 30/11/2009
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE
2008-11-25	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2006-11-07	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-18	RES13	REDUCE SH PREMIUM ACC 31/08/06
2006-08-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-24	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-08-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-08-24	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-08-24	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-08-24	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-08-24	RES02	REREG OTHER 23/08/06
2006-08-22	88(2)R	AD 23/12/05--------- £ SI 100@1
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	225	ACC. REF. DATE SHORTENED FROM 30/03/06 TO 31/12/05
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-10	288a	NEW SECRETARY APPOINTED
2006-03-10	288b	SECRETARY RESIGNED
2006-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-27	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-06-23	288a	NEW SECRETARY APPOINTED
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY
2005-06-23	288a	NEW SECRETARY APPOINTED
2005-06-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-22	288b	DIRECTOR RESIGNED
2005-06-08	AUD	AUDITOR'S RESIGNATION
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/03/05
2005-03-21	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-17	RES13	RE AUDITORS APT 19/12/02
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AFI INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AFI INVESTMENTS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFI INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of AFI INVESTMENTS registering or being granted any patents

Domain Names

We do not have the domain name information for AFI INVESTMENTS

Trademarks

We have not found any records of AFI INVESTMENTS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFI INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AFI INVESTMENTS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AFI INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFI INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFI INVESTMENTS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-29 17:43:33
Primary Source:	Companies House

Company Overview

Company Officers of AFI INVESTMENTS

Related Directorships