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AFI HOLDINGS LIMITED - Second Floor West Wing, Diamond House Diamond Business, Park Thornes Moor Road Wakefield, Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05720804
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor West Wing
- Diamond House Diamond Business
- Park Thornes Moor Road Wakefield
- Yorkshire
- WF2 8PT Second Floor West Wing, Diamond House Diamond Business, Park Thornes Moor Road Wakefield, Yorkshire, WF2 8PT UK
Management
- Geschäftsführung
- MCNICHOLAS, David Anthony
- SELLEY, Nicholas John
- SHIPMAN, David Cyril
- Prokuristen
- ORME, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2006
- Alter der Firma 2006-02-24 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Afi Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SILBURY 319 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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AFI HOLDINGS LIMITED Firmenbeschreibung
- AFI HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05720804. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2006 registriert. AFI HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SILBURY 319 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Second Floor West Wing erreicht werden.
Jetzt sichern AFI HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Afi Holdings Limited - Second Floor West Wing, Diamond House Diamond Business, Park Thornes Moor Road Wakefield, Yorkshire, Grossbritannien
- 2006-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-30) - AP03
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accounts-with-accounts-type-full (2023-07-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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mortgage-satisfy-charge-full (2019-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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resolution (2015-11-24) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-group (2013-09-26) - AA
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mortgage-satisfy-charge-full (2013-07-09) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-secretary-company-with-name (2012-06-15) - AP03
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appoint-person-director-company-with-name (2012-06-15) - AP01
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termination-secretary-company-with-name (2012-06-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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legacy (2010-07-08) - MG01
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accounts-with-accounts-type-group (2010-09-07) - AA
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legacy (2010-08-11) - MG02
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
keyboard_arrow_right 2009
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resolution (2009-01-30) - RESOLUTIONS
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legacy (2009-01-28) - 88(2)
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legacy (2009-01-30) - 123
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legacy (2009-02-04) - 88(2)
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resolution (2009-02-04) - RESOLUTIONS
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legacy (2009-02-10) - 169
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resolution (2009-01-28) - RESOLUTIONS
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-05-29) - 363a
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memorandum-articles (2009-10-05) - MEM/ARTS
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miscellaneous (2009-10-05) - MISC
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capital-statement-capital-company-with-date-currency-figure (2009-10-05) - SH19
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legacy (2009-10-05) - SH20
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accounts-with-accounts-type-group (2009-10-07) - AA
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resolution (2009-10-05) - RESOLUTIONS
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legacy (2009-01-20) - 122
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363s
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accounts-with-accounts-type-group (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 225
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-06-18) - 225
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legacy (2007-05-14) - 363s
keyboard_arrow_right 2006
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-26) - 288a
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legacy (2006-09-26) - 123
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incorporation-company (2006-02-24) - NEWINC
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legacy (2006-09-14) - 287
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legacy (2006-11-09) - 122
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legacy (2006-09-26) - 288b
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 395
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statement-of-affairs (2006-10-04) - SA
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legacy (2006-10-04) - 88(2)R
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legacy (2006-10-24) - 88(2)R
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legacy (2006-10-30) - 225
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legacy (2006-11-09) - 123
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certificate-change-of-name-company (2006-09-07) - CERTNM
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memorandum-articles (2006-09-14) - MEM/ARTS