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AFD INVESTMENTS NI LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-01-24 | Reg. NI709048 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

AFD INVESTMENTS NI LTD is a private limited company registered in the United Kingdom, under NI709048, incorporated on 24 January 2024. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 2 years. Registered office address: BT48 7TE Londonderry, the United Kingdom. Directors include ALICIA DUFFY and MR DARAGH DUFFY. Shareholders include MR DARAGH DUFFY and ALICIA DUFFY. Associated with 6 related entities, including TOAST ACCOUNTANTS LTD, MCCAMBRIDGE DUFFY & CO. LIMITED, and HYDRO GENPOWER LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-06, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI709048

Registered Address

79 GLENEAGLES
BT48 7TE LONDONDERRY
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-06, overdue as of 2026-03-02

Key Management & Controllers

person ALICIA DUFFY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (2)

Date Change Details
2026-05-02 DIRECTOR ADDED Daragh Duffy (director)
2026-05-02 DIRECTOR ADDED Alicia Duffy (director)

Source Records (1)

companieshouse NI709048 2026-06-01 open_in_new
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