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A.F. SWITCHGEAR (HOLDINGS) LIMITED

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

This company is commonly known as A.f. Switchgear (holdings) Limited. The company was founded 16 years ago and was given the registration number 06314356. The firm's registered office is in NOTTINGHAM. You can find them at Nunn Brook Road, Sutton In Ashfield, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.F. SWITCHGEAR (HOLDINGS) LIMITED
Company Number:06314356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU

Secretary01 October 2017Active
Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU

Director16 July 2007Active
Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU

Secretary16 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2007Active
Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU

Director01 October 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2007Active

People with Significant Control

Mr Ian Henry Foster
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Nunn Brook Road, Nottingham, NG17 2HU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Accounts

Accounts with accounts type group.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type group.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control without name date.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Change to a person with significant control without name date.

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2019-04-10Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type group.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Appoint person secretary company with name date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Termination secretary company with name termination date.

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2017-08-18Accounts

Accounts with accounts type group.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type group.

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