A F A H HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

A F A H HOLDINGS LIMITED is a Private Limited Company from WOKING and has the status: Active.
A F A H HOLDINGS LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

A F A H HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 21/03/2024

Registered Office

STATION HOUSE, CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WOODLEY Jan 1946 British Director 2019-10-23 CURRENT
CAROLINE WOODLEY Dec 1948 British Director 2019-10-23 CURRENT
MR ANTHONY MICHAEL ROBERT WOODLEY May 1986 British Director 2019-10-24 CURRENT
MR JAMES RICHARD CHALKLEY Aug 1977 British Director 2023-04-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Woodley 2019-10-23 12/1948 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Woodley 2019-10-23 1/1946 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACES HIGH LIMITED WOKING Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNIT 4 NORTH WEALD LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HANGAR 6 (NORTH WEALD) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEALD AVIATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OUTPOST 11 LTD WOKING Dissolved... 59111 - Motion picture production activities
MEGATOPIA FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
AVIATION FILMING LIMITED WOKING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
AFAH Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-03-2023 £65,000 Cash £102,800 equity
AFAH Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-03-2022 £15,000 Cash £60,875 equity
AFAH Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £15,000 Cash £20,950 equity

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