Dissolved
Dissolved 2014-10-28
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Company Information for AFH INVESTMENTS LIMITED
USKWAY, NEWPORT, NP20,
|
Company Registration Number
 05193755 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Afh Investments Ltd
AFH INVESTMENTS LIMITED was founded on 2004-07-30 and had its registered office in Uskway. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFH INVESTMENTS LIMITED | |
| Legal Registered Office | |
| USKWAY NEWPORT | |
Filing Information
| Company Number | 05193755 | |
|---|---|---|
| Date formed | 2004-07-30 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 07:15:59 |
| Companies House |
|
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Companies with same name AFH INVESTMENTS LIMITED
The following companies were found which have the same name as AFH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AFH INVESTMENTS PTY LIMITED | NSW 2650 | Active | Company formed on the 2005-10-28 |
 |
AFH INVESTMENTS, LLC | 1375 ENCLAVE PKWY HOUSTON TX 77077 | Active | Company formed on the 2016-11-22 |
|
AFH INVESTMENTS LLC | Delaware | Unknown | |
|
AFH INVESTMENTS L P | Delaware | Unknown | |
 |
AFH INVESTMENTS (SHENYANG) LIMITED | Dissolved | Company formed on the 1993-03-09 | |
|
AFH INVESTMENTS INC | Georgia | Unknown | |
|
AFH INVESTMENTS LLC | California | Unknown |
Company Officers of AFH INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN FINLEY HOPPE |
||
ANDREW FINLEY HOPPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDREW SCOTT LTD. | Director | 1996-08-29 | CURRENT | 1946-03-20 | Active | |
| ROWECORD HOLDINGS LIMITED | Director | 1992-08-06 | CURRENT | 1992-08-06 | Active | |
| INDUSTRIAL PLANNERS AND CONSTRUCTORS LIMITED | Director | 1992-03-27 | CURRENT | 1990-04-12 | Dissolved 2016-07-05 | |
| UNIFLOC LIMITED | Director | 1992-03-06 | CURRENT | 1986-06-13 | Active - Proposal to Strike off | |
| BRAITHWAITE ENGINEERS LIMITED | Director | 1992-02-18 | CURRENT | 1987-11-12 | Active | |
| ROWECORD TOTAL ACCESS LIMITED | Director | 1991-03-07 | CURRENT | 1986-02-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | |
| LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 375 | |
| AR01 | 08/08/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CREDIT REPORTING SERVICES LIMITED 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to AFH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AFH INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Intangible Assets
Patents
We have not found any records of AFH INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFH INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for AFH INVESTMENTS LIMITED. 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 (64991 - Security dealing on own account) as AFH INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFH INVESTMENTS LIMITED 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 AFH INVESTMENTS LIMITED 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 AFH INVESTMENTS LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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