AHFS HOLDINGS PLC
LONDON AHFS PLC

Hellopages » Greater London » Southwark » SE1 2RE

Company number 08612062
Status Active
Incorporation Date 16 July 2013
Company Type Public Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 76,252.31 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of AHFS HOLDINGS PLC are www.ahfsholdings.co.uk, and www.ahfs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ahfs Holdings Plc is a Public Limited Company. The company registration number is 08612062. Ahfs Holdings Plc has been working since 16 July 2013. The present status of the company is Active. The registered address of Ahfs Holdings Plc is 3 More London Riverside London Se1 2re. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. CHILD, David Michael is a Director of the company. KELLY, Nicholas Edward is a Director of the company. Secretary LINNEY, Graham has been resigned. Director CHILD, David Michael has been resigned. Director DHUNNA, Suraj Kumar has been resigned. Director HODGES, Jane Eloise has been resigned. Director LINNEY, Graham has been resigned. Director REED, Roderick Grant has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 01 February 2014
Director
CHILD, David Michael
Appointed Date: 30 September 2016
65 years old
Director
KELLY, Nicholas Edward
Appointed Date: 16 July 2013
55 years old

Resigned Directors

Secretary
LINNEY, Graham
Resigned: 01 February 2014
Appointed Date: 16 July 2013
Director
CHILD, David Michael
Resigned: 30 August 2014
Appointed Date: 17 July 2013
65 years old
Director
DHUNNA, Suraj Kumar
Resigned: 01 March 2014
Appointed Date: 01 March 2014
50 years old
Director
HODGES, Jane Eloise
Resigned: 30 September 2016
Appointed Date: 16 July 2013
59 years old
Director
LINNEY, Graham
Resigned: 01 February 2014
Appointed Date: 17 July 2013
60 years old
Director
REED, Roderick Grant
Resigned: 30 September 2016
Appointed Date: 17 July 2013
63 years old

AHFS HOLDINGS PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 76,252.31
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 75,161.91
...
... and 52 more events
25 Sep 2013
Trading certificate for a public company
13 Sep 2013
Company name changed ahfs PLC\certificate issued on 13/09/13
  • CONNOT ‐
19 Aug 2013
Resolutions
  • RES13 ‐ Section 177 ca 2006 17/07/2013
19 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-17
16 Jul 2013
Incorporation

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