Af Holdco Limited

Company Registration Number: 10628135

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
UNITED KINGDOM
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Af Holdco Limited is a Private Company Limited by Shares first registered on 20 February 2017. Its current registered address is in London.

Registration Data

Company Number

10628135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

20 March 2018

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BHASIN, Sanjay Kumar, Mr

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • COHEN, Adam Hayden

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • HENRY, Nigel John

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • ROSENBERG, Warren Phillip

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2017

    Resigned on 20 February 2017

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 20 February 2017

    Resigned on 20 February 2017

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 20 February 2017

    Resigned on 20 February 2017

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X802KX3U. Transaction: MzIyNzg0NjM4MGFkaXF6a2N4.

  2. 17 December 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdLSkVUODBhZGlxemtjeA.

  3. 6 December 2018 Statement of capital following an allotment of shares on 3 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Capital. Type: SH01. Barcode: X7K7Y36W. Transaction: MzIyMTQyMzY2OGFkaXF6a2N4.

  4. 13 November 2018 Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Officers. Type: CH01. Barcode: X7INT6H6. Transaction: MzIxOTI1OTE2MWFkaXF6a2N4.

  5. 21 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7CD7E2J. Transaction: MzIxMjE3NzM0OWFkaXF6a2N4.

  6. 19 March 2018 [View PDF]

    Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7225R4O. Transaction: MzIwMDMzNTY3OWFkaXF6a2N4.

  7. 14 November 2017 Registration of charge 106281350002, created on 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Mortgage. Type: MR01. Barcode: X6J77LT4. Transaction: MzE5MDExNzIwMGFkaXF6a2N4.

  8. 29 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGU0xEU0JhZGlxemtjeA.

  9. 15 March 2017 Termination of appointment of Huntsmoor Nominees Limited as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X6292YLD. Transaction: MzE3MTE2MTMwNmFkaXF6a2N4.

  10. 15 March 2017 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X6292YOO. Transaction: MzE3MTE2MTMwOWFkaXF6a2N4.

  11. 15 March 2017 Current accounting period shortened from 28 February 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6292YMX. Transaction: MzE3MTE2MTMwMmFkaXF6a2N4.

  12. 15 March 2017 Termination of appointment of Huntsmoor Limited as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X6292YJD. Transaction: MzE3MTE2MTE2NWFkaXF6a2N4.

  13. 3 March 2017 Registration of charge 106281350001, created on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Mortgage. Type: MR01. Barcode: L61F1T5E. Transaction: MzE3MDc3NzM2OWFkaXF6a2N4.

  14. 20 February 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X60N16Y3. Transaction: MzE2OTI1NDIyMWFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 08:07:28 +0100