A.F.T. HOLDINGS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 05932388

Status Active

Incorporation Date 12 September 2006

Company Type Private Limited Company

Address UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.F.T. HOLDINGS LIMITED are www.aftholdings.co.uk, and www.a-f-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A F T Holdings Limited is a Private Limited Company. The company registration number is 05932388. A F T Holdings Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of A F T Holdings Limited is Unit 1 The Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . ALDER, David John is a Secretary of the company. ALDER, David John is a Director of the company. GREENWOOD, Carol Diana is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

ALDER, David John

Appointed Date: 12 September 2006

Director

ALDER, David John

Appointed Date: 12 September 2006
63 years old

Director

GREENWOOD, Carol Diana

Appointed Date: 12 September 2006
54 years old

Persons With Significant Control

Carol Diana Greenwood Bsc Hons

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David John Alder

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.F.T. HOLDINGS LIMITED Events

15 Dec 2016

Total exemption small company accounts made up to 31 March 2016

19 Sep 2016

Confirmation statement made on 12 September 2016 with updates

22 Dec 2015

Total exemption small company accounts made up to 31 March 2015

16 Sep 2015

Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16

GBP 100

19 Feb 2015

Registered office address changed from Unit 4 the Maxet Suite Ardent House Gates Way Stevenage Herts SG1 3HG to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 19 February 2015

...

... and 20 more events

16 Apr 2008

Total exemption small company accounts made up to 31 March 2007

09 Apr 2008

Accounting reference date shortened from 30/09/2007 to 31/03/2007

04 Oct 2007

Return made up to 12/09/07; full list of members

24 Nov 2006

Particulars of mortgage/charge

12 Sep 2006

Incorporation

A.F.T. HOLDINGS LIMITED Charges

27 June 2011

Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Carol Diana Greenwood and David John Alder
Description: Fixed and floating charge over the undertaking & all…

1 May 2008

Charge deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 3 the parade tattenham way tadworth surrey and all its…

15 November 2006

Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 4, 4A, 5 and 5A the parade tattenham way tadworth surrey.

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