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.
Office Address | Innovation Factory |
Office Address2 | 385 Springfield Road |
Town | Belfast |
Post code | BT12 7FD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Net Assets Liabilities | 3 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 3 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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