AFFIRM HOLD LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 05934980
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AFFIRM HOLD LIMITED are www.affirmhold.co.uk, and www.affirm-hold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Affirm Hold Limited is a Private Limited Company. The company registration number is 05934980. Affirm Hold Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Affirm Hold Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . SWAN, Carol Anne is a Secretary of the company. FICKEN, Adam Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWAN, Carol Anne
Appointed Date: 14 September 2006

Director
FICKEN, Adam Francis
Appointed Date: 14 September 2006
47 years old

Persons With Significant Control

Adam Ficken
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AFFIRM HOLD LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 16 more events
01 Oct 2008
Return made up to 14/09/08; full list of members
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
27 May 2008
Accounts for a dormant company made up to 30 September 2007
25 Sep 2007
Return made up to 14/09/07; full list of members
14 Sep 2006
Incorporation

AFFIRM HOLD LIMITED Charges

25 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…