Founded in 2017, Af Holdco, classified under reg no. 10628135 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on August 31, 2021.
The company has 3 directors, namely Nigel H., Warren R. and Adam C.. Of them, Nigel H., Warren R., Adam C. have been with the company the longest, being appointed on 20 February 2017. As of 10 May 2024, there was 1 ex director - Sanjay B.. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10628135 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 20 February 2017
The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Fusion Global Investments Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fusion Global Investments Holdco Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10623466 |
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 61 265 | 145 |
| Debtors | 37 202 657 | 4 432 866 |
| Net Assets Liabilities | 46 345 | -21 608 |
| Other Debtors | 22 000 | |
| Other | ||
| Accrued Liabilities Deferred Income | 900 | 4 000 |
| Amounts Owed By Group Undertakings Participating Interests | 37 202 657 | 4 410 866 |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 36 477 420 | |
| Creditors | 36 477 420 | 4 454 619 |
| Investments Fixed Assets | 140 | |
| Investments In Subsidiaries | 140 | -140 |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | |
| Other Creditors | 48 327 | |
| Other Taxation Payable | 691 070 | 4 449 989 |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 630 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy