AF HOLDCO LIMITED

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AF HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

10628135

Incorporation date

20/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 20/02/2017)
dot icon23/07/2024
Final Gazette dissolved via compulsory strike-off
dot icon07/05/2024
First Gazette notice for compulsory strike-off
dot icon02/03/2024
Compulsory strike-off action has been discontinued
dot icon28/02/2024
Total exemption full accounts made up to 2023-02-28
dot icon30/01/2024
First Gazette notice for compulsory strike-off
dot icon15/05/2023
Previous accounting period extended from 2022-08-31 to 2023-02-28
dot icon24/02/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon22/09/2022
Satisfaction of charge 106281350004 in full
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon24/02/2022
Confirmation statement made on 2022-02-19 with updates
dot icon25/06/2021
Director's details changed for Mr Nigel John Henry on 2021-06-25
dot icon27/04/2021
Change of share class name or designation
dot icon21/04/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon15/04/2021
Satisfaction of charge 106281350003 in full
dot icon15/04/2021
Satisfaction of charge 106281350001 in full
dot icon07/04/2021
Registration of charge 106281350004, created on 2021-04-01
dot icon06/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon02/11/2020
Director's details changed for Mr Warren Phillip Rosenberg on 2020-11-02
dot icon31/07/2020
Termination of appointment of Sanjay Kumar Bhasin as a director on 2020-07-31
dot icon25/06/2020
Satisfaction of charge 106281350002 in full
dot icon30/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/05/2020
Previous accounting period shortened from 2019-12-31 to 2019-08-31
dot icon25/02/2020
Confirmation statement made on 2020-02-19 with updates
dot icon11/02/2020
Registration of charge 106281350003, created on 2020-02-06
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-05-22
dot icon25/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon17/12/2018
Resolutions
dot icon06/12/2018
Statement of capital following an allotment of shares on 2018-12-03
dot icon13/11/2018
Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13
dot icon21/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/03/2018
Confirmation statement made on 2018-02-19 with updates
dot icon14/11/2017
Registration of charge 106281350002, created on 2017-11-08
dot icon29/09/2017
Resolutions
dot icon15/03/2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 2017-02-20
dot icon15/03/2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2017-02-20
dot icon15/03/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
dot icon15/03/2017
Termination of appointment of Huntsmoor Limited as a director on 2017-02-20
dot icon03/03/2017
Registration of charge 106281350001, created on 2017-03-02
dot icon20/02/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£145.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
46.35K
-
0.00
61.27K
-
2023
3
21.61K
-
0.00
145.00
-
2023
3
21.61K
-
0.00
145.00
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

21.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Nigel John
Director
20/02/2017 - Present
179
Cohen, Adam Hayden
Director
20/02/2017 - Present
109

Persons with Significant Control

0

No PSC data available.

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Description

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About AF HOLDCO LIMITED

AF HOLDCO LIMITED is an(a) Dissolved company incorporated on 20/02/2017 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AF HOLDCO LIMITED?

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AF HOLDCO LIMITED is currently Dissolved. It was registered on 20/02/2017 and dissolved on 23/07/2024.

Where is AF HOLDCO LIMITED located?

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AF HOLDCO LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does AF HOLDCO LIMITED do?

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AF HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AF HOLDCO LIMITED have?

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AF HOLDCO LIMITED had 3 employees in 2023.

What is the latest filing for AF HOLDCO LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved via compulsory strike-off.