AFDH HOLDINGS LIMITED
LONDON SNRDCO 3096 LIMITED

Hellopages » Greater London » Westminster » W1S 3PS

Company number 08313152
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 11 SAVILE ROW, LONDON, W1S 3PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 . The most likely internet sites of AFDH HOLDINGS LIMITED are www.afdhholdings.co.uk, and www.afdh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Afdh Holdings Limited is a Private Limited Company. The company registration number is 08313152. Afdh Holdings Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Afdh Holdings Limited is 11 Savile Row London W1s 3ps. . LAGRANGE, Pierre Philippe Alexandre is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director ELROUBI, Roubi Mohammed El Sayed has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAGRANGE, Pierre Philippe Alexandre
Appointed Date: 18 December 2012
63 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 29 November 2012
Director
ELROUBI, Roubi Mohammed El Sayed
Resigned: 11 May 2015
Appointed Date: 18 December 2012
56 years old
Director
HARRIS, Andrew David
Resigned: 18 December 2012
Appointed Date: 29 November 2012
61 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 18 December 2012
Appointed Date: 29 November 2012

Persons With Significant Control

Hummingbird Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFDH HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
23 Dec 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015
18 Dec 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015
...
... and 16 more events
18 Dec 2012
Appointment of Roubi Elroubi as a director
18 Dec 2012
Appointment of Mr Pierre Philippe Alexandre Lagrange as a director
18 Dec 2012
Company name changed snrdco 3096 LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
18 Dec 2012
Change of name notice
29 Nov 2012
Incorporation

Similar Companies

AFDEM LTD AFDENT LIMITED AFDL LIMITED AFDL LOGISTICS LTD AFDLINE LTD AFDOS PHARMACEUTICALS LIMITED AFDOS SWAZI LIMITED