This company is commonly known as Afh Stores Uk Limited. The company was founded 16 years ago and was given the registration number 06423604. The firm's registered office is in LONDON. You can find them at 1 Old Burlington Street, 2nd Floor, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | AFH STORES UK LIMITED |
|---|---|---|
| Company Number | : | 06423604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2007 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Old Burlington Street, 2nd Floor, London, W1S 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6301, Fitch Path, New Albany, United States, 43054 | Director | 01 October 2018 | Active |
| Abercrombie & Fitch, Via Moree, Mendrisio, 6850, Switzerland, | Director | 25 January 2019 | Active |
| Mill House Powers Hall End, Chipping Hill, Witham, CM8 2HE | Secretary | 09 November 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 2007 | Active |
| Abercrombie & Fitch, Via Moree, Mendrisio, Switzerland, | Director | 11 July 2008 | Active |
| 6301, Fitch Path, New Albany, United States, 43054 | Director | 29 April 2014 | Active |
| 6301 Fitch Path, New Albany, Usa, | Director | 22 December 2008 | Active |
| 1824 Tremont Road, Upper Arlington, Usa, | Director | 09 November 2007 | Active |
| Palazzo San Martino, Via Moree, Mendrisio, Switzerland, | Director | 15 May 2012 | Active |
| 7271 Lambton Green Dr, New Albany, Usa, 43054 | Director | 09 November 2007 | Active |
| Palazzo San Martino, Via Moree, Mendrisio, Switzerland, | Director | 15 May 2012 | Active |
| 6301, Fitch Path, New Albany, Usa, | Director | 22 December 2008 | Active |
| 4783 N, High Street, Columbus, Usa, | Director | 06 March 2008 | Active |
| 5880, Tara Hill Drive, Dublin, United States, | Director | 02 October 2008 | Active |
| 2nd Floor, 1 Old Burlington Street, London, Uk, W1S 3AD | Director | 15 May 2012 | Active |
| Palazzo San Martino, Via Moree, Mendrisio, Switzerland, | Director | 02 November 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 November 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 09 November 2007 | Active |
| Abercrombie & Fitch Co. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, Corporation Trust Centre, Wilmington, United States, DE19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-25 | Capital | Legacy. | Download |
| 2022-02-25 | Insolvency | Legacy. | Download |
| 2022-02-25 | Resolution | Resolution. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
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