A & F HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09287146

Incorporation date

29/10/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/2014)

18/03/2024

Final Gazette dissolved following liquidation

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18/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

16/02/2023

Resolutions

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16/02/2023

Statement of affairs

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16/02/2023

Appointment of a voluntary liquidator

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16/02/2023

Registered office address changed from 1 Fowlers Court Chipping Norton OX7 5FW United Kingdom to 5 Prospect House Meridian Cross Ocean Way Southampton SO14 3TJ on 2023-02-16

View PDF (2 pages)

19/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

05/07/2022

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 1 Fowlers Court Chipping Norton OX7 5FW on 2022-07-05

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

11/02/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

14/11/2018

Cessation of A Person with Significant Control as a person with significant control on 2017-05-07

View PDF (1 pages)

13/11/2018

Cessation of Anthony Byron Phillip Rees as a person with significant control on 2017-05-07

View PDF (1 pages)

12/11/2018

Change of details for Mrs Fraz Rees as a person with significant control on 2017-05-07

View PDF (2 pages)

12/11/2018

Change of details for Mrs Fraz Rees as a person with significant control on 2016-04-06

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12/11/2018

Director's details changed for Mrs Fraz Rees on 2018-11-12

View PDF (2 pages)

11/10/2018

Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2018-10-11

View PDF (1 pages)

05/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

17/11/2017

Termination of appointment of Anthony Byron Phillip Rees as a director on 2017-05-07

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

01/11/2016

Director's details changed for Mr Anthony Byron Phillip Rees on 2016-02-23

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/06/2016

Certificate of change of name

View PDF (3 pages)

26/06/2016

Change of name notice

View PDF (2 pages)

27/05/2016

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2016-05-27

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

08/04/2015

Appointment of Mrs Fraz Rees as a director on 2015-03-06

View PDF (2 pages)

10/02/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

24/11/2014

Termination of appointment of Aston House Nominees Limited as a secretary on 2014-11-24

View PDF (1 pages)

17/11/2014

Termination of appointment of David Geraint Wylie as a director on 2014-11-12

View PDF (1 pages)

29/10/2014

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,857.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
5.86K
-

2021
1
100.00
-
0.00
5.86K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rees, Fraz	Director	06/03/2015 - Present	8
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	29/10/2014 - 24/11/2014	5
Wylie, David Geraint	Director	29/10/2014 - 12/11/2014	7
Rees, Anthony Byron Phillip	Director	29/10/2014 - 07/05/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & F HOLDINGS LIMITED

A & F HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/2014 with the registered office located at 5 Prospect House Meridian Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A & F HOLDINGS LIMITED?

A & F HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/2014 and dissolved on 18/03/2024.

Where is A & F HOLDINGS LIMITED located?

A & F HOLDINGS LIMITED is registered at 5 Prospect House Meridian Cross, Ocean Way, Southampton SO14 3TJ.

What does A & F HOLDINGS LIMITED do?

A & F HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A & F HOLDINGS LIMITED have?

A & F HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for A & F HOLDINGS LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.