Founded in 2015, A F Holdings (afh), classified under reg no. 09913148 is an active company. Currently registered at Mount Road WS7 0AX, Burntwood the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Alexander N. and Daniel N.. In addition one secretary - Darren W. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mount Road |
| Town | Burntwood |
| Post code | WS7 0AX |
| Country of origin | United Kingdom |
| Registration Number | 09913148 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Alexander N. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lindy C. This PSC owns 25-50% shares.
Alexander N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lindy C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Debtors | 67 425 | 246 993 | 258 437 | 336 627 | 514 955 |
| Net Assets Liabilities | 226 107 | 1 371 616 | 1 458 559 | 1 556 127 | 1 764 829 |
| Property Plant Equipment | 102 649 | 235 860 | 254 779 | 270 986 | 317 154 |
| Other Debtors | 98 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 744 | 51 769 | 78 492 | 105 722 | 137 227 |
| Amounts Owed By Related Parties | 246 993 | 258 437 | 336 627 | 514 955 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 10 715 | 22 675 | 6 533 | ||
| Creditors | 81 250 | 6 250 | 6 250 | 6 533 | |
| Fixed Assets | 307 650 | 1 235 861 | 1 254 780 | 1 270 987 | 1 317 155 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 744 | 26 723 | 27 230 | 31 505 | |
| Investment Property | 205 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Investment Property Fair Value Model | 205 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 19 210 | 186 818 | 252 187 | 336 627 | 508 422 |
| Other Creditors | 6 250 | 6 250 | |||
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 56 000 | 287 629 | 333 271 | 376 708 | 454 381 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 503 | 44 813 | 48 408 | 51 487 | 60 748 |
| Total Additions Including From Business Combinations Property Plant Equipment | 113 393 | 45 642 | 43 437 | 77 673 | |
| Total Assets Less Current Liabilities | 326 860 | 1 422 679 | 1 506 967 | 1 607 614 | 1 825 577 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 205 000 | ||||
| Amounts Owed By Group Undertakings | 67 327 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Finance Lease Liabilities Present Value Total | 81 250 | ||||
| Increase Decrease In Property Plant Equipment | 56 000 | ||||
| Investments In Group Undertakings | 1 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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