AFDH HOLDINGS LIMITED
Non-Trading
General Information
NAME
AFDH HOLDINGS LIMITED
COMPANY NUMBER
08313152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
ROUBI.EU
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2012
18/12/2012
SNRDCO 3096 LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMMINGBIRD HOLDINGS LTD | N/A | N/A |
| AFDH HOLDINGS LIMITED | Non-Trading | View Report |
| H. HUNTSMAN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFDH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFDH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFDH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (11 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
29/11/2012 - Present (12years) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
29/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
29/11/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
18/12/2012 - 11/05/2015 (2 years and 4 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUMMINGBIRD HOLDINGS LTD | N/A | N/A |
| AFDH HOLDINGS LIMITED | Non-Trading | View Report |
| H. HUNTSMAN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 22/12/2015 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 13/10/2015 | New Accounts filed |
| 18/05/2015 | Roubi Mohammed El Sayed Elroubi (917448478) has left the board |
| 17/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 09/12/2013 | New Annual Return filed |
| 26/03/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed |
| 26/03/2013 | SNR DENTON SECRETARIES LIMITED (917403173) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Roubi Elroubi (917448478) Appointed |
| 20/12/2012 | SNR DENTON DIRECTORS LIMITED (917403175) has left the board |
| 20/12/2012 | New Board Member Pierre Philippe Alexandre Lagrange (916118413) Appointed |
| 20/12/2012 | Andrew David Harris (913533669) has left the board |
| 07/12/2012 | New Board Member Andrew David Harris (913533669) Appointed |
| 07/12/2012 | Andrew David Harris (917403174) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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