A.f. Switchgear (holdings) Limited. net worth, address, company information. Free

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A.f. Switchgear (Holdings) Limited (registration number 06314356) is a private limited company legally formed on 2007-07-16. The company is registered at Nunn Brook Road, Sutton In Ashfield, Nottingham NG17 2HU. A.f. Switchgear (Holdings) Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	A.f. Switchgear (holdings) Limited
Number	06314356
Date of Incorporation:	July 16, 2007
End of financial year:	31 December
Address:	Nunn Brook Road, Sutton In Ashfield, Nottingham, NG17 2HU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Ian F. (in the company from 16 July 2007). 1 secretary is present: Mathew S. (appointed on 01 October 2017). The official register lists 1 person of significant control - Ian F., the only person in the company who has over 3/4 of shares.

Directors

People with significant control

Ian F.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 063143560006, created on 18th December 2023 filed on: 19th, December 2023 \| mortgage	Free Download (5 pages)

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(MR01) Registration of charge 063143560006, created on 18th December 2023 filed on: 19th, December 2023 \| mortgage	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 3 in full filed on: 2nd, September 2019 \| mortgage	Free Download (2 pages)
(CH01) On 10th April 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 1st October 2017 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2017 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP03) On 1st October 2017, company appointed a new person to the position of a secretary filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2017 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 063143560005, created on 28th September 2015 filed on: 2nd, October 2015 \| mortgage	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 16th July 2015 filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 31st July 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 16th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(CH01) On 2nd April 2014 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(CH03) On 2nd April 2014 secretary's details were changed filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 063143560004 filed on: 13th, September 2013 \| mortgage	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 16th July 2013 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th July 2013: 100 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 16th July 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 16th July 2011 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Medium company accounts made up to 31st December 2008 filed on: 23rd, July 2009 \| accounts	Free Download (11 pages)
(AA) Medium company accounts made up to 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (9 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 30th, September 2008 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, September 2008 \| resolution	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, September 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, September 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, August 2008 \| capital	Free Download (3 pages)
(225) Curr sho from 31/07/2008 to 31/12/2007 filed on: 3rd, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 17th, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 1st October 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 1st October 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
(288b) On 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 17th, October 2007 \| address	Free Download (1 page)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288b) On 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On 17th October 2007 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288b) On 17th October 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288b) On 17th October 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
(288a) On 17th October 2007 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 17th October 2007 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (16 pages)

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