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 Number12277991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE, CONNAUGHT ROAD
Address Line 2BROOKWOOD
Post TownWOKING
CountySURREY
PostcodeGU24 0ER

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date20/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of A F A H HOLDINGS LIMITED at district scale
Map of A F A H HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)