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A & F HOLDINGS LIMITED - 5 Prospect House Meridian Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
Company Information
- Company registration number
- 09287146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Prospect House Meridian Cross
- Ocean Way
- Southampton
- SO14 3TJ 5 Prospect House Meridian Cross, Ocean Way, Southampton, SO14 3TJ UK
Management
- Managing Directors
- REES, Fraz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-29
- Age Of Company 2014-10-29 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Fraz Rees
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- GLOBAL TELECALL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-03-19
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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A & F HOLDINGS LIMITED Company Description
- A & F HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09287146. Its current trading status is "live". It was registered 2014-10-29. It was previously called GLOBAL TELECALL HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at 5 Prospect House Meridian Cross .
Get A & F HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & F Holdings Limited - 5 Prospect House Meridian Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
- 2014-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-12-18) - LIQ14
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resolution (2023-02-16) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-02-16) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-02-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-16) - AD01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-19) - AA01
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-06) - AA
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-updates (2019-11-29) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-11) - AAMD
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-12) - PSC04
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confirmation-statement-with-updates (2018-11-19) - CS01
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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change-of-name-notice (2016-06-26) - CONNOT
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certificate-change-of-name-company (2016-06-26) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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change-person-director-company-with-change-date (2016-11-01) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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change-account-reference-date-company-current-extended (2015-02-10) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-10-29) - NEWINC
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02