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A.F. Holdings Limited

A.F. Holdings Limited is a dissolved company incorporated on 15 December 1987 with the registered office located in Birmingham, West Midlands. A.F. Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 January 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02205588
Private limited company
Age
37 years
Incorporated 15 December 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Frp Advisory Llp
170 Edmund Street
Birmingham
B3 2HB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1945
Director • Works Manager • British • Lives in UK • Born in Mar 1946
Secretary • British • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1.85M
Increased by £573K (+45%)
Turnover
£15.09M
Decreased by £2.19M (-13%)
Employees
177
Decreased by 15 (-8%)
Total Assets
£8.05M
Decreased by £915K (-10%)
Total Liabilities
-£3.24M
Decreased by £991K (-23%)
Net Assets
£4.81M
Increased by £76K (+2%)
Debt Ratio (%)
40%
Decreased by 6.94% (-15%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Auditor Resigned
9 Years Ago on 23 Sep 2015
Charge Satisfied
10 Years Ago on 19 May 2015
Group Accounts Submitted
10 Years Ago on 17 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
New Charge Registered
11 Years Ago on 9 Jul 2014
John Sayers Resigned
11 Years Ago on 2 May 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
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Documents
Submitted on 26 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2016
Registered office address changed from Mount Road Burntwood Staffordshire WS7 0AX to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Auditor's resignation
Submitted on 23 Sep 2015
Satisfaction of charge 4 in full
Submitted on 19 May 2015
Group of companies' accounts made up to 30 June 2014
Submitted on 17 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Submitted on 16 Apr 2015
Repayment History
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