About

Registered Number: 10628135
Date of Incorporation: 20/02/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW,

 

Af Holdco Ltd was founded on 20 February 2017 and are based in London, it's status in the Companies House registry is set to "Active". The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
MR04 - N/A 25 June 2020
AA - Annual Accounts 30 May 2020
AA01 - Change of accounting reference date 27 May 2020
CS01 - N/A 25 February 2020
MR01 - N/A 11 February 2020
AA - Annual Accounts 16 August 2019
SH01 - Return of Allotment of shares 23 May 2019
CS01 - N/A 25 February 2019
RESOLUTIONS - N/A 17 December 2018
SH01 - Return of Allotment of shares 06 December 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 19 March 2018
MR01 - N/A 14 November 2017
RESOLUTIONS - N/A 29 September 2017
TM01 - Termination of appointment of director 15 March 2017
TM02 - Termination of appointment of secretary 15 March 2017
AA01 - Change of accounting reference date 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
MR01 - N/A 03 March 2017
NEWINC - New incorporation documents 20 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2020 Outstanding

N/A

A registered charge 08 November 2017 Fully Satisfied

N/A

A registered charge 02 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.