ANIMAL FRIENDS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ANIMAL FRIENDS INVESTMENTS LIMITED
COMPANY NUMBER
10035080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2016
01/07/2022
CORRELATION ONE INVESTMENTS LIMITED
View all previous names
HERTFORDSHIRE
WD6 2XX
3rd Floor 114A Cromwell Road
London
SW7 4AG
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION ONE HOLDINGS LIMITED | N/A | N/A |
| CORRELATION ONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | Michael John Thorpe (920563382) has left the board |
Credit Risk Overview
Want to learn more about ANIMAL FRIENDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMAL FRIENDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMAL FRIENDS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/03/2016 - Present (8 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
01/03/2016 - Present (8 years and 10 months) Born in Dec 1977 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION ONE HOLDINGS LIMITED | N/A | N/A |
| CORRELATION ONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL FRIENDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | Michael John Thorpe (920563382) has left the board |
| 21/09/2023 | Coenraad Alexander Lugt (910376944) has left the board |
| 21/09/2023 | New Board Member Sanchit Suri (928973413) Appointed |
| 21/09/2023 | New Board Member Dirk Beeckman (931367993) Appointed |
| 29/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
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