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A.a. Fisher (holdings) Limited WATFORD

Founded in 2005, A.a. Fisher (holdings), classified under reg no. 05351022 is an active company. Currently registered at Unit 3, Fishers Industrial WD18 0FE, Watford the company has been in the business for nineteen years. Its financial year was closed on April 3 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Pamela R. and William F.. In addition one secretary - Pamela R. - is with the company. As of 25 April 2024, there were 2 ex directors - Charles F., Daphne F. and others listed below. There were no ex secretaries.

A.a. Fisher (holdings) Limited Address / Contact

Office Address Unit 3, Fishers Industrial
Office Address2 Estate, Wiggenhall Road
Town Watford
Post code WD18 0FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05351022
Date of Incorporation Thu, 3rd Feb 2005
Industry Activities of head offices
End of financial Year 3rd April
Company age 19 years old
Account next due date Wed, 3rd Jan 2024 (113 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Pamela R.

Position: Director

Appointed: 31 March 2005

William F.

Position: Director

Appointed: 03 February 2005

Pamela R.

Position: Secretary

Appointed: 03 February 2005

Charles F.

Position: Director

Appointed: 31 March 2005

Resigned: 11 January 2009

Daphne F.

Position: Director

Appointed: 31 March 2005

Resigned: 21 May 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is William F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

William F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-04
Balance Sheet
Debtors80
Other Debtors80
Other
Amounts Owed To Group Undertakings80
Creditors80
Investments Fixed Assets6 199 969
Net Assets Liabilities Subsidiaries 
Other Investments Other Than Loans6 199 969
Percentage Class Share Held In Subsidiary100
Profit Loss Subsidiaries642 662
Total Assets Less Current Liabilities6 199 969
Voting Power In Subsidiary If Different From Ownership Interest Percent100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023 		Free Download (8 pages)

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