Af Whiskey Services Ltd BELFAST


Af Whiskey Services Ltd is a private limited company registered at Innovation Factory, 385 Springfield Road, Belfast BT12 7FD. Incorporated on 2019-10-21, this 4-year-old company is run by 1 director.
Director Anita F., appointed on 21 October 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2022-10-20 and the date for the following filing is 2023-11-03. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Af Whiskey Services Ltd Address / Contact

Office Address Innovation Factory
Office Address2 385 Springfield Road
Town Belfast
Post code BT12 7FD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI665244
Date of Incorporation Mon, 21st Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Anita F.

Position: Director

Appointed: 21 October 2019

James A.

Position: Director

Appointed: 07 September 2020

Resigned: 10 June 2021

William B.

Position: Director

Appointed: 07 September 2020

Resigned: 10 June 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ellwood International Llc from New York, United States. The abovementioned PSC is categorised as "a llc", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Anita F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ellwood International Llc

Baker Martin Capital 116 West 23rd Street, 5th Floor, New York, New York, United States

Legal authority Limited Liability Company Act
Legal form Llc
Country registered Delaware
Place registered State Of Delaware
Registration number N/A
Notified on 7 September 2020
Nature of control: significiant influence or control

Anita F.

Notified on 21 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities311
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted311
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 20, 2023
filed on: 2nd, November 2023
Free Download (3 pages)

Company search