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Afh Stores Uk Limited, W1S 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFH STORES UK LIMITED

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

This company is commonly known as Afh Stores Uk Limited. The company was founded 17 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.

Company Information

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:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:1 Old Burlington Street, 2nd Floor, London, W1S 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6301, Fitch Path, New Albany, United States, 43054

Director01 October 2018Active
Abercrombie & Fitch, Via Moree, Mendrisio, 6850, Switzerland,

Director25 January 2019Active
Mill House Powers Hall End, Chipping Hill, Witham, CM8 2HE

Secretary09 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 2007Active
Abercrombie & Fitch, Via Moree, Mendrisio, Switzerland,

Director11 July 2008Active
6301, Fitch Path, New Albany, United States, 43054

Director29 April 2014Active
6301 Fitch Path, New Albany, Usa,

Director22 December 2008Active
1824 Tremont Road, Upper Arlington, Usa,

Director09 November 2007Active
Palazzo San Martino, Via Moree, Mendrisio, Switzerland,

Director15 May 2012Active
7271 Lambton Green Dr, New Albany, Usa, 43054

Director09 November 2007Active
Palazzo San Martino, Via Moree, Mendrisio, Switzerland,

Director15 May 2012Active
6301, Fitch Path, New Albany, Usa,

Director22 December 2008Active
4783 N, High Street, Columbus, Usa,

Director06 March 2008Active
5880, Tara Hill Drive, Dublin, United States,

Director02 October 2008Active
2nd Floor, 1 Old Burlington Street, London, Uk, W1S 3AD

Director15 May 2012Active
Palazzo San Martino, Via Moree, Mendrisio, Switzerland,

Director02 November 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director09 November 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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