AF HOLDCO LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 10628135
Status Active
Incorporation Date 20 February 2017
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Huntsmoor Nominees Limited as a director on 20 February 2017; Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2017; Current accounting period shortened from 28 February 2018 to 31 December 2017. The most likely internet sites of AF HOLDCO LIMITED are www.afholdco.co.uk, and www.af-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Af Holdco Limited is a Private Limited Company. The company registration number is 10628135. Af Holdco Limited has been working since 20 February 2017. The present status of the company is Active. The registered address of Af Holdco Limited is 35 Ballards Lane London United Kingdom N3 1xw. . BHASIN, Sanjay Kumar is a Director of the company. COHEN, Adam Hayden is a Director of the company. HENRY, Nigel John is a Director of the company. ROSENBERG, Warren Phillip is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BHASIN, Sanjay Kumar
Appointed Date: 20 February 2017
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 20 February 2017
60 years old
Director
HENRY, Nigel John
Appointed Date: 20 February 2017
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 20 February 2017
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 20 February 2017
Director
HUNTSMOOR LIMITED
Resigned: 20 February 2017
Appointed Date: 20 February 2017
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 February 2017
Appointed Date: 20 February 2017

Persons With Significant Control

Fusion Global Investments Holdco Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more

AF HOLDCO LIMITED Events

15 Mar 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 20 February 2017
15 Mar 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2017
15 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
15 Mar 2017
Termination of appointment of Huntsmoor Limited as a director on 20 February 2017
03 Mar 2017
Registration of charge 106281350001, created on 2 March 2017
20 Feb 2017
Incorporation
Statement of capital on 2017-02-20
  • GBP 21

AF HOLDCO LIMITED Charges

2 March 2017
Charge code 1062 8135 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Alchemy Special Opportunities LLP
Description: Contains fixed charge…

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