Afh Select Limited. Head office in Bromsgrove. Check Director.

Afh Select Limited, Bromsgrove

About
Name: Afh Select Limited
Number: 08959908
Incorporation date: 2014-03-26
End of financial year: 31 October


Address:	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Afh Group Limited

14 October 2020

Address	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02557859
Nature of control:	75,01-100% shares

Ctl Three Limited

2 December 2016 - 14 October 2020

Address	40-42 Beverley Road, Hull, HU3 1YE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05489000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30
Current Assets	100	93,806	46,933
Fixed Assets	-	329,750	312,100
Intangible Fixed Assets	-	327,750	310,500
Number Shares Allotted	100	10	10
Shareholder Funds	100	80,330	157,747
Tangible Fixed Assets	-	2,000	1,600
Total Assets Less Current Liabilities	100	400,330	330,747

Afh Select Limited was officially closed on 2023-09-26. Afh Select was a private limited company that was located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, Worcestershire, ENGLAND. Its net worth was valued to be roughly 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2014-03-26) was run by 3 directors.
Director Hayden R. who was appointed on 15 June 2023.
Director Alexis L. who was appointed on 30 November 2018.
Director Alan H. who was appointed on 30 November 2018.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House data, there was a name alteration on 2020-10-14, their previous name was Pcwm. The most recent confirmation statement was sent on 2023-03-26 and last time the annual accounts were sent was on 31 October 2022. 2016-03-26 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-06-15 filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 7th, April 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 9th, March 2021 \| accounts	Free Download (18 pages)
CERTNM	Company name changed pcwm LIMITEDcertificate issued on 14/10/20 filed on: 14th, October 2020 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2019-10-31 filed on: 29th, April 2020 \| accounts	Free Download (19 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE at an unknown date filed on: 30th, March 2020 \| address	Free Download (1 page)
AD02	New sail address Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE. Change occurred at an unknown date. Company's previous address: Duncan Rann Associates 40 Springfield Way Anlaby Hull HU10 6RJ England. filed on: 30th, March 2020 \| address	Free Download (1 page)
AD01	New registered office address Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE. Change occurred on 2020-03-03. Company's previous address: 40-42 Beverley Road Kingston upon Hull HU3 1YE. filed on: 3rd, March 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2019-11-30 to 2019-10-31 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 23rd, May 2019 \| accounts	Free Download (10 pages)
AD04	Location of company register(s) has been changed to 40-42 Beverley Road Kingston upon Hull HU3 1YE at an unknown date filed on: 16th, April 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-06-30 to 2018-11-30 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 2nd, January 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-06-30 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-11-30 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-30 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-30 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-30 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, June 2018 \| accounts	Free Download (11 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Duncan Rann Associates 40 Springfield Way Anlaby Hull HU10 6RJ at an unknown date filed on: 10th, April 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-10-31: 60163.00 GBP filed on: 9th, April 2018 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2018-01-16 filed on: 24th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-11-07 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-11-07) of a secretary filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-02 filed on: 10th, May 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-12-02 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, January 2017 \| resolution	Free Download (3 pages)
AP03	Appointment (date: 2016-12-02) of a secretary filed on: 23rd, December 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-12-02 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-02 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-02 filed on: 23rd, December 2016 \| officers	Free Download (3 pages)
AD01	New registered office address 40-42 Beverley Road Kingston upon Hull HU3 1YE. Change occurred on 2016-12-23. Company's previous address: Anvil Chambers Shipton Lane Shiptonthorpe York YO43 3PL. filed on: 23rd, December 2016 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-21: 130.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-09-30 filed on: 17th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-19: 130.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 3rd, December 2014 \| resolution
SH01	Statement of Capital on 2014-10-15: 130.00 GBP filed on: 3rd, December 2014 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2014-10-15 filed on: 3rd, December 2014 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2014 \| capital	Free Download (2 pages)
AD01	New registered office address Anvil Chambers Shipton Lane Shiptonthorpe York YO43 3PL. Change occurred on 2014-10-06. Company's previous address: C/O Pclg, Chartered Accountants Equinox House Clifton Park Avenue Shipton Road York YO30 5PA United Kingdom. filed on: 6th, October 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2014 \| incorporation	Free Download (7 pages)

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