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SM AF HOLDINGS LTD

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

This company is commonly known as Sm Af Holdings Ltd. The company was founded 9 years ago and was given the registration number 09436134. The firm's registered office is in BRISTOL. You can find them at 7 Regent Street, Kingswood, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SM AF HOLDINGS LTD
Company Number:09436134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Regent Street, Kingswood, Bristol, United Kingdom, BS15 8JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Regent Street, Kingswood, Bristol, United Kingdom, BS15 8JX

Director12 February 2015Active
7 Regent Street, Kingswood, Bristol, United Kingdom, BS15 8JX

Director19 November 2015Active

People with Significant Control

Atf Sw Holdings Ltd
Notified on:19 May 2021
Status:Active
Country of residence:England
Address:7, Regent Street, Bristol, England, BS15 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan John Fiddes
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:7 Regent Street, Kingswood, Bristol, United Kingdom, BS15 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Patrick Mcanaspie
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:7 Regent Street, Kingswood, Bristol, United Kingdom, BS15 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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