AFF HOLDINGS LIMITED

AFF HOLDINGS LIMITED is an active private limited company, incorporated on 30 August 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AFF HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SEARCH HOUSE SEARCH HOUSE
Address Line 2	CHARNHAM LANE
Post Town	HUNGERFORD
County	BERKSHIRE
Country	ENGLAND
Postcode	RG17 0EY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	27/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AFF HOLDINGS LIMITED

Directors

(The company's officers)

MR BRUCE COMPTON

(~54 year old British national)

DORCHESTER HOUSE 7 FAIRVIEW ESTATE, READING ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2016

Shareholders

(Persons of Significant Control)

Mr Bruce Compton

(~54 year old British national)

St Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2016

Mr Bruce Compton

(~54 year old British national)

St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Mrs Judith Ann Evans

(~70 year old British national)

Search House, Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/10/2016

Connections

(Shared officers)

HOOK HOLDINGS LIMITED

MR BRUCE COMPTON

ROWANS HOLDINGS LIMITED

MR BRUCE COMPTON

Source: Companies House

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)