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AF ADVISORY (HOLDINGS) LIMITED

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AF ADVISORY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09523783

Incorporation date

02/04/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 45 Albemarle Street, London W1S 4JLCopy
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Latest events (Record since 02/04/2015)
dot icon13/04/2026
Confirmation statement made on 2026-04-02 with updates
View PDF (6 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon02/06/2025
Confirmation statement made on 2025-04-02 with updates
View PDF (6 pages)
dot icon20/05/2025
Registered office address changed from Use.Space Paddock Street Manchester M12 6HT England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2025-05-20
View PDF (1 pages)
dot icon20/05/2025
Director's details changed for Mr Alexander Otto Fischbaum on 2025-05-20
View PDF (2 pages)
dot icon14/04/2025
Registered office address changed from 3rd Floor 45 Albemarle Street London W1S 4JL England to Use.Space Paddock Street Manchester M12 6HT on 2025-04-14
View PDF (1 pages)
dot icon14/04/2025
Director's details changed for Mr Alexander Otto Fischbaum on 2025-04-14
View PDF (2 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon23/10/2024
Registered office address changed from 27 Heton Gardens London NW4 4XS England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2024-10-23
View PDF (1 pages)
dot icon23/10/2024
Director's details changed for Mr Alexander Otto Fischbaum on 2024-10-23
View PDF (2 pages)
dot icon29/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon25/06/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon12/06/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon07/07/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/08/2020
Confirmation statement made on 2020-04-02 with updates
View PDF (6 pages)
dot icon07/08/2020
Director's details changed for Mr Alexander Fischbaum on 2020-08-07
View PDF (2 pages)
dot icon07/08/2020
Change of details for Mr Alexander Fischbaum as a person with significant control on 2020-08-07
View PDF (2 pages)
dot icon30/07/2020
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 27 Heton Gardens London NW4 4XS on 2020-07-30
View PDF (1 pages)
dot icon14/11/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon02/05/2019
Registered office address changed from 27 Heton Gardens London NW4 4XS England to 91 Wimpole Street London W1G 0EF on 2019-05-02
View PDF (1 pages)
dot icon11/04/2019
Director's details changed for Mr Alexander Fischbaum on 2019-04-10
View PDF (2 pages)
dot icon11/04/2019
Change of details for Mr Alexander Fischbaum as a person with significant control on 2019-04-10
View PDF (2 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon26/03/2018
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 27 Heton Gardens London NW4 4XS on 2018-03-26
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon03/11/2017
Resolutions
View PDF (3 pages)
dot icon19/09/2017
Second filing of Confirmation Statement dated 02/04/2017
View PDF (5 pages)
dot icon19/09/2017
Second filing of the annual return made up to 2016-04-02
View PDF (15 pages)
dot icon26/07/2017
Registered office address changed from , 27 Heton Gardens, London, NW4 4XS, England to 1 Fore Street London EC2Y 5EJ on 2017-07-26
View PDF (1 pages)
dot icon22/06/2017
Previous accounting period shortened from 2017-06-30 to 2017-03-31
View PDF (1 pages)
dot icon22/06/2017
Statement of capital following an allotment of shares on 2015-04-02
View PDF (3 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon13/12/2016
Previous accounting period extended from 2016-04-30 to 2016-06-30
View PDF (1 pages)
dot icon10/06/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2015
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-98.80 % *

* during past year

Cash in Bank

£24.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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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
30.37K
-
0.00
1.23K
-
2022
1
1.90K
-
0.00
2.00K
-
2023
1
11.26K
-
0.00
24.00
-
2023
1
11.26K
-
0.00
24.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

11.26K £Ascended491.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.00 £Descended-98.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AF ADVISORY (HOLDINGS) LIMITED

AF ADVISORY (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/04/2015 with the registered office located at 3rd Floor 45 Albemarle Street, London W1S 4JL. 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 AF ADVISORY (HOLDINGS) LIMITED?

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AF ADVISORY (HOLDINGS) LIMITED is currently Active. It was registered on 02/04/2015 .

Where is AF ADVISORY (HOLDINGS) LIMITED located?

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AF ADVISORY (HOLDINGS) LIMITED is registered at 3rd Floor 45 Albemarle Street, London W1S 4JL.

What does AF ADVISORY (HOLDINGS) LIMITED do?

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AF ADVISORY (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AF ADVISORY (HOLDINGS) LIMITED have?

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AF ADVISORY (HOLDINGS) LIMITED had 1 employees in 2023.

What is the latest filing for AF ADVISORY (HOLDINGS) LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with updates.