Af Investment Holdings Limited is a private limited company registered at Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton BL6 4SG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director Aston H., appointed on 17 September 2020. Director Adam F., appointed on 17 September 2020. Director Alex F., appointed on 17 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2022-09-16 and the deadline for the subsequent filing is 2023-09-30. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ground Floor, Unit B Lostock Office Park, Lynstock Way |
| Office Address2 | Lostock |
| Town | Bolton |
| Post code | BL6 4SG |
| Country of origin | United Kingdom |
| Registration Number | 12886404 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The register of persons with significant control that own or control the company consists of 5 names. As we established, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alex F. This PSC owns 25-50% shares. The third one is Aston H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
David H.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex F.
| Notified on | 17 September 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% shares |
Aston H.
| Notified on | 17 September 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% shares |
Adam F.
| Notified on | 17 September 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% shares |
Alex F.
| Notified on | 17 September 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution filed on: 5th, June 2024 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy