A F A H HOLDINGS LIMITED
A F A H HOLDINGS LIMITED is an active private limited company, incorporated on 23 October 2019. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. A F A H HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12277991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE, CONNAUGHT ROAD |
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Address Line 2 | BROOKWOOD |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU24 0ER |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 20/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
A F A H HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES RICHARD CHALKLEY
(~46 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as PILOT
- Usually resident in ENGLAND
Appointed on 29/04/2023
MR ANTHONY MICHAEL ROBERT WOODLEY
(~37 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2019
MRS CAROLINE WOODLEY
(~75 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2019
MR MICHAEL WOODLEY
(~78 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2019
Shareholders
(Persons of Significant Control)
Mrs Caroline Woodley
(~75 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2019
Mr Michael Woodley
(~78 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2019
Connections
(Shared officers)
- MR ANTHONY MICHAEL ROBERT WOODLEY
- MRS CAROLINE WOODLEY
- MR MICHAEL WOODLEY
- MR ANTHONY MICHAEL ROBERT WOODLEY
- MRS CAROLINE WOODLEY
- MR MICHAEL WOODLEY
- MR ANTHONY MICHAEL ROBERT WOODLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A F A H HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 0ER.
Map of A F A H HOLDINGS LIMITED at local scale
Map of A F A H HOLDINGS LIMITED at district scale
More Companies in GU24 0ER
Other companies with registered offices in GU24 0ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)