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AFF Hold Co Limited

AFF Hold Co Limited is an active company incorporated on 1 October 2024 with the registered office located in Felixstowe, Suffolk. AFF Hold Co Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15991037
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fleet House
Marsh Lane
Felixstowe
IP11 9RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Apr 1962
Mr John Paul Adams
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
P.Adams & Sons(Farms)Limited
Megan Elizabeth Adams and John Paul Adams are mutual people.
Active
Adams Family Farms Limited
Megan Elizabeth Adams and John Paul Adams are mutual people.
Active
Pas Holding Co Limited
Megan Elizabeth Adams and John Paul Adams are mutual people.
Active
Financials
AFF Hold Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Mr John Paul Adams (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Megan Elizabeth Adams (PSC) Resigned
8 Months Ago on 25 Feb 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 6 Mar 2025
Change of details for Mr John Paul Adams as a person with significant control on 25 February 2025
Submitted on 6 Mar 2025
Cessation of Megan Elizabeth Adams as a person with significant control on 25 February 2025
Submitted on 6 Mar 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 21 Oct 2024
Incorporation
Submitted on 1 Oct 2024
Repayment History
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