AF HOLDCO LIMITED
Company is dissolved
General Information
NAME
AF HOLDCO LIMITED
COMPANY NUMBER
10628135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AF HOLDCO LIMITED | Company is dissolved | View Report |
| FUSION HATFIELD HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 31/10/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 31/10/2024 | New Board Member Adam Hayden Cohen (920504439) Appointed |
Credit Risk Overview
Want to learn more about AF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AF HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 64 Past: 98 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 34 Past: 57 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 38 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 31/10/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 31/10/2024 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 12/09/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 05/09/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 05/09/2024 | New Board Member Adam Hayden Cohen (920504439) Appointed |
| 21/08/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 21/08/2024 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 06/08/2024 | New Board Member Nigel John Henry (915231852) Appointed |
| 03/03/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 04/08/2020 | Sanjay Kumar Bhasin (906677007) has left the board |
| 04/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/04/2017 | Sanjay Kumar Bhasin (922484486) has left the board |
| 21/04/2017 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 16/03/2017 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 16/03/2017 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 16/03/2017 | HUNTSMOOR LIMITED (914599451) has left the board |
| 08/03/2017 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 08/03/2017 | TAYLOR WESSING SECRETARIES LIMITED (922504936) has left the board |
| 08/03/2017 | HUNTSMOOR NOMINEES LIMITED (922504935) has left the board |
| 08/03/2017 | HUNTSMOOR LIMITED (922504933) has left the board |
| 08/03/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 08/03/2017 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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