Animal Friends Investments Limited

Company Name	Animal Friends Investments Limited
Directors	Dirk Beeckman and Sanchit Suri
Company Status	Active
Company Number	10035080
Category	Private Limited Company
Incorporation Date	1 March 2016(8 years, 2 months ago)
Previous Names	Correlation Two Holdings Limited and Correlation One Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dirk Beeckman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	31 August 2023(7 years, 6 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood WD6 2XX

Director Name	Mr Sanchit Suri
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(7 years, 6 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood WD6 2XX

Director Name	Mr Coenraad Alexander Lugt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Crp 1st Floor 5, St. Helen's Place London EC3A 6AB

Director Name	Mr Michael John Thorpe
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Crp 1st Floor 5, St. Helen's Place London EC3A 6AB

Location

Registered Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

30 September 2021	Delivered on: 4 October 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Registered land. 1. animal friends insurance services limited's interest in the property known as unit C2, zone c, solstice park, amesbury, wiltshire registered at the land registry with title number WT251115.. 2. animal friends insurance services limited's interest in the property known as plot C4A and plot C4B, sun rise way, solstice park, amesbury, wiltshire registered at the land registry with title number WT317109.. For further details, please refer to the attached instrument. Outstanding
15 March 2017	Delivered on: 30 March 2017 Persons entitled: Investec Bank PLC as Security Trustee Classification: A registered charge Outstanding

30 September 2021

Delivered on: 4 October 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Registered land. 1. animal friends insurance services limited's interest in the property known as unit C2, zone c, solstice park, amesbury, wiltshire registered at the land registry with title number WT251115.. 2. animal friends insurance services limited's interest in the property known as plot C4A and plot C4B, sun rise way, solstice park, amesbury, wiltshire registered at the land registry with title number WT317109.. For further details, please refer to the attached instrument.
Outstanding

15 March 2017

Delivered on: 30 March 2017
Persons entitled: Investec Bank PLC as Security Trustee

Classification: A registered charge
Outstanding

Filing History

7 September 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
1 September 2020	Director's details changed for Mr Michael John Thorpe on 1 September 2020 (2 pages)
27 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
27 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
19 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
30 March 2017	Registration of charge 100350800001, created on 15 March 2017 (40 pages)
30 March 2017	Registration of charge 100350800001, created on 15 March 2017 (40 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
8 March 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
3 March 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017 (1 page)
3 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 2,000 (3 pages)
3 March 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 March 2017 (1 page)
3 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 2,000 (3 pages)
23 February 2017	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
23 February 2017	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 (1 page)
3 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 December 2016	Change of name notice (2 pages)
20 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (2 pages)
20 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (2 pages)
20 December 2016	Change of name notice (2 pages)
1 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-01 GBP 1,000 (23 pages)
1 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-01 GBP 1,000 (23 pages)