A.F. Switchgear (Holdings) Ltd was established in 2007, it's status is listed as "Active". The companies director is listed as Slack, Mathew Stephen at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLACK, Mathew Stephen | 01 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
PSC04 - N/A | 20 July 2020 | |
PSC04 - N/A | 14 July 2020 | |
AA - Annual Accounts | 07 October 2019 | |
MR04 - N/A | 02 September 2019 | |
CS01 - N/A | 23 July 2019 | |
PSC04 - N/A | 11 April 2019 | |
CH01 - Change of particulars for director | 10 April 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 23 July 2018 | |
AP03 - Appointment of secretary | 18 July 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
TM02 - Termination of appointment of secretary | 18 July 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 18 August 2016 | |
CS01 - N/A | 04 August 2016 | |
MR01 - N/A | 02 October 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
CH03 - Change of particulars for secretary | 22 May 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AA - Annual Accounts | 13 September 2013 | |
MR01 - N/A | 13 September 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 20 July 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 23 July 2009 | |
AA - Annual Accounts | 06 October 2008 | |
395 - Particulars of a mortgage or charge | 30 September 2008 | |
RESOLUTIONS - N/A | 23 September 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 September 2008 | |
395 - Particulars of a mortgage or charge | 23 September 2008 | |
395 - Particulars of a mortgage or charge | 20 September 2008 | |
363a - Annual Return | 26 August 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 2008 | |
225 - Change of Accounting Reference Date | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2007 | |
NEWINC - New incorporation documents | 16 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2015 | Outstanding |
N/A |
A registered charge | 10 September 2013 | Outstanding |
N/A |
Debenture | 17 September 2008 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 2008 | Outstanding |
N/A |
Debenture | 17 September 2008 | Outstanding |
N/A |