About

Registered Number: 06314356
Date of Incorporation: 16/07/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SLACK, Mathew Stephen 01 October 2017 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.