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AF INVESTMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Af Investment Holdings Limited. The company was founded 3 years ago and was given the registration number 12886404. The firm's registered office is in BURY. You can find them at 32 Harwood Drive, , Bury, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AF INVESTMENT HOLDINGS LIMITED
Company Number:12886404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Harwood Drive, Bury, Greater Manchester, England, BL8 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director17 September 2020Active
Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director17 September 2020Active
Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director17 September 2020Active
Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Director15 December 2021Active

People with Significant Control

Mr David Hague
Notified on:15 December 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:28, Eaton Avenue, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Flynn
Notified on:17 September 2020
Status:Active
Date of birth:January 1998
Nationality:English
Country of residence:England
Address:Ground Floor, Unit B, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Ross Flynn
Notified on:17 September 2020
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aston Harry Haslam
Notified on:17 September 2020
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Flynn
Notified on:17 September 2020
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Ground Floor, Unit B, Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-19Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Capital

Capital allotment shares.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-11Gazette

Gazette filings brought up to date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Address

Change registered office address company with date old address new address.

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