AFD INVESTMENTS NI LTD
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.
Official Identifiers
Registered Address
79 GLENEAGLES
BT48 7TE LONDONDERRY
the United Kingdom
Entity Risk Evaluation
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
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 |