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Company Information for

AF HOLDCO LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
10628135
Private Limited Company
Active

Company Overview

About Af Holdco Ltd
AF HOLDCO LIMITED was founded on 2017-02-20 and has its registered office in London. The organisation's status is listed as "Active". Af Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AF HOLDCO LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
 
Filing Information
Company Number 10628135
Company ID Number 10628135
Date formed 2017-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 20/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:04:29
Primary Source:Companies House
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Companies with same name AF HOLDCO LIMITED
The following companies were found which have the same name as AF HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AF HOLDCO LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2012-12-20
AF HOLDCO LLC Delaware Unknown

Company Officers of AF HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SANJAY KUMAR BHASIN
 Director 2017-02-20
ADAM HAYDEN COHEN
 Director 2017-02-20
NIGEL JOHN HENRY
 Director 2017-02-20
WARREN PHILLIP ROSENBERG
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2017-02-20 2017-02-20
HUNTSMOOR LIMITED
 Director 2017-02-20 2017-02-20
HUNTSMOOR NOMINEES LIMITED
 Director 2017-02-20 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR BHASIN FLV7 LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST COOPERSALE LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SANJAY KUMAR BHASIN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RICKMANSWORTH ROAD LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST FELSTED LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LANDVEST BILLERICAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RIDGEWAY LTD Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION SILVERTOWN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SANJAY KUMAR BHASIN MADISON PROPERTY HOLDINGS LTD Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SANJAY KUMAR BHASIN FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SANJAY KUMAR BHASIN FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION RESIDENTIAL LIMITED Director 2015-06-16 CURRENT 2010-06-29 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
SANJAY KUMAR BHASIN FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SANJAY KUMAR BHASIN STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SANJAY KUMAR BHASIN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SANJAY KUMAR BHASIN FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
SANJAY KUMAR BHASIN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
SANJAY KUMAR BHASIN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
SANJAY KUMAR BHASIN FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SANJAY KUMAR BHASIN FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
SANJAY KUMAR BHASIN FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
SANJAY KUMAR BHASIN BHASIN INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
SANJAY KUMAR BHASIN FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
SANJAY KUMAR BHASIN FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
SANJAY KUMAR BHASIN ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
SANJAY KUMAR BHASIN HENRY HOMES LIMITED Director 2012-07-04 CURRENT 1995-09-28 Active
ADAM HAYDEN COHEN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM HAYDEN COHEN HAYDEN INVESTMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ADAM HAYDEN COHEN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ADAM HAYDEN COHEN LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ADAM HAYDEN COHEN LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ADAM HAYDEN COHEN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ADAM HAYDEN COHEN BRISTOLGATE CONSTRUCTION LIMITED Director 2016-12-31 CURRENT 2013-10-24 Active - Proposal to Strike off
ADAM HAYDEN COHEN FCC HOLDING LIMITED Director 2016-01-01 CURRENT 2014-05-08 Active - Proposal to Strike off
ADAM HAYDEN COHEN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2015-12-31 CURRENT 2013-12-05 Active
ADAM HAYDEN COHEN STELLAR (BRISTOL TOWER) LIMITED Director 2015-12-31 CURRENT 2015-05-13 Active
ADAM HAYDEN COHEN STELLAR (ECLIPSE) LIMITED Director 2015-12-31 CURRENT 2015-06-05 Active
ADAM HAYDEN COHEN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2013-10-15 Active
ADAM HAYDEN COHEN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2013-12-12 Active - Proposal to Strike off
ADAM HAYDEN COHEN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2014-03-21 Active
ADAM HAYDEN COHEN STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-12-31 CURRENT 2015-05-19 Active
ADAM HAYDEN COHEN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-12-31 CURRENT 2015-10-28 Active
ADAM HAYDEN COHEN FUSION CARDIFF CENTRAL LIMITED Director 2015-12-31 CURRENT 2014-03-17 Active - Proposal to Strike off
ADAM HAYDEN COHEN STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2014-04-02 Active
ADAM HAYDEN COHEN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-12-31 CURRENT 2015-10-05 Active - Proposal to Strike off
ADAM HAYDEN COHEN MRW BUILDING SERVICES LIMITED Director 2015-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off
ADAM HAYDEN COHEN TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY Director 1992-04-01 CURRENT 1980-03-11 Dissolved 2016-06-09
NIGEL JOHN HENRY FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
NIGEL JOHN HENRY FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
NIGEL JOHN HENRY LANGDON COMMUNITY Director 2016-12-22 CURRENT 2000-08-18 Active
NIGEL JOHN HENRY FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
NIGEL JOHN HENRY STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
NIGEL JOHN HENRY FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NIGEL JOHN HENRY COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL JOHN HENRY FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL JOHN HENRY FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
NIGEL JOHN HENRY FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
NIGEL JOHN HENRY FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
NIGEL JOHN HENRY FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NIGEL JOHN HENRY KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
NIGEL JOHN HENRY HFI INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
NIGEL JOHN HENRY FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
NIGEL JOHN HENRY FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
NIGEL JOHN HENRY NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
NIGEL JOHN HENRY BELSTONE HOMES BUSHEY LIMITED Director 2010-12-16 CURRENT 2006-02-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
NIGEL JOHN HENRY GREATSUNNY RADLETT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
NIGEL JOHN HENRY BELSTONE HOMES (PINNER) LIMITED Director 2010-05-07 CURRENT 2009-01-22 Dissolved 2018-07-17
NIGEL JOHN HENRY MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
NIGEL JOHN HENRY HENRY HOMES WALLINGTON LIMITED Director 2007-08-01 CURRENT 2007-08-01 Liquidation
NIGEL JOHN HENRY COMPLETE DEVELOPMENT FINANCE LIMITED Director 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-04-03
NIGEL JOHN HENRY GREATSUNNY LIMITED Director 2003-06-24 CURRENT 2003-06-02 Dissolved 2015-09-22
NIGEL JOHN HENRY WINTER PROPERTIES LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NIGEL JOHN HENRY HENRY HOMES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
WARREN PHILLIP ROSENBERG FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
WARREN PHILLIP ROSENBERG FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
WARREN PHILLIP ROSENBERG FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WARREN PHILLIP ROSENBERG FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
WARREN PHILLIP ROSENBERG FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WARREN PHILLIP ROSENBERG STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG LANGDON HOUSING Director 2015-07-22 CURRENT 2011-05-05 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
WARREN PHILLIP ROSENBERG STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
WARREN PHILLIP ROSENBERG FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
WARREN PHILLIP ROSENBERG FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
WARREN PHILLIP ROSENBERG STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WARREN PHILLIP ROSENBERG STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
WARREN PHILLIP ROSENBERG FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
WARREN PHILLIP ROSENBERG STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
WARREN PHILLIP ROSENBERG FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active
WARREN PHILLIP ROSENBERG FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG FUSION BEECH HILL LTD Director 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
WARREN PHILLIP ROSENBERG ROSEVIEW VILLAGE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2017-11-21
WARREN PHILLIP ROSENBERG WR HATFIELD LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
WARREN PHILLIP ROSENBERG FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
WARREN PHILLIP ROSENBERG THE HOMES PARTNERSHIP (BRISTOL) LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-07-25
WARREN PHILLIP ROSENBERG ROMEVIEW LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-10-26
WARREN PHILLIP ROSENBERG TOPSTAR PROPERTIES LIMITED Director 1995-06-03 CURRENT 1993-06-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07FIRST GAZETTE notice for compulsory strike-off
2024-03-02Compulsory strike-off action has been discontinued
2024-02-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106281350004
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-06-25CH01Director's details changed for Mr Nigel John Henry on 2021-06-25
2021-04-27SH08Change of share class name or designation
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106281350003
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106281350004
2021-04-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CH01Director's details changed for Mr Warren Phillip Rosenberg on 2020-11-02
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR BHASIN
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106281350002
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106281350003
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23SH0122/05/19 STATEMENT OF CAPITAL GBP 201
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-06SH0103/12/18 STATEMENT OF CAPITAL GBP 161
2018-11-13CH01Director's details changed for Mr Warren Phillip Rosenberg on 2018-11-13
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 121
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106281350002
2017-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2017-03-15TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2017-02-20
2017-03-15AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106281350001
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 21
2017-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AF HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AF HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AF HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AF HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of AF HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AF HOLDCO LIMITED
Trademarks
We have not found any records of AF HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AF HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AF HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AF HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AF HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW