UKBizDB.co.uk

AF WHISKEY SERVICES LTD

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

This company is commonly known as Af Whiskey Services Ltd. The company was founded 4 years ago and was given the registration number NI665244. The firm's registered office is in BELFAST. You can find them at Innovation Factory, 385 Springfield Road, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AF WHISKEY SERVICES LTD
Company Number:NI665244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Innovation Factory, 385 Springfield Road, Belfast, Northern Ireland, BT12 7FD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Factory, 385 Springfield Road, Belfast, Northern Ireland, BT12 7FD

Director21 October 2019Active
Baker Martin Capital, 116 West 23rd Street, Floor 5, New York, United States,

Director07 September 2020Active
Baker Martin Capital, 116 West 23rd Street, 5th Floor, New York, United States,

Director07 September 2020Active

People with Significant Control

Ellwood International Llc
Notified on:07 September 2020
Status:Active
Country of residence:United States
Address:Baker Martin Capital, 116 West 23rd Street, New York, United States,
Nature of control:
  • Significant influence or control
Miss Anita Margaret Farmer
Notified on:21 October 2019
Status:Active
Date of birth:March 1968
Nationality:Irish
Country of residence:Northern Ireland
Address:Innovation Factory, 385 Springfield Road, Belfast, Northern Ireland, BT12 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-22Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Persons with significant control

Notification of a person with significant control.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-07Address

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

Download
2019-10-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.