AF HOLDCO LIMITED

Overview

Company Name	AF HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10628135
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2017
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AF HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AF HOLDCO LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AF HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What are the latest filings for AF HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2024	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Jan 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2023	Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023	1 pages	AA01

Feb 24, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Satisfaction of charge 106281350004 in full	1 pages	MR04

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 19, 2022 with updates	6 pages	CS01

Jun 25, 2021	Director's details changed for Mr Nigel John Henry on Jun 25, 2021	2 pages	CH01

Apr 27, 2021	Change of share class name or designation	2 pages	SH08

Apr 21, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Satisfaction of charge 106281350001 in full	1 pages	MR04

Apr 15, 2021	Satisfaction of charge 106281350003 in full	1 pages	MR04

Apr 07, 2021	Registration of charge 106281350004, created on Apr 01, 2021	43 pages	MR01

Apr 06, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Nov 02, 2020	Director's details changed for Mr Warren Phillip Rosenberg on Nov 02, 2020	2 pages	CH01

Jul 31, 2020	Termination of appointment of Sanjay Kumar Bhasin as a director on Jul 31, 2020	1 pages	TM01

Jun 25, 2020	Satisfaction of charge 106281350002 in full	1 pages	MR04

May 30, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

May 27, 2020	Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019	1 pages	AA01

Feb 25, 2020	Confirmation statement made on Feb 19, 2020 with updates	6 pages	CS01

Feb 11, 2020	Registration of charge 106281350003, created on Feb 06, 2020	33 pages	MR01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of AF HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COHEN, Adam Hayden

Feb 20, 2017

Director

Ballards Lane

N3 1XW London

United Kingdom

British

1965-4

Company Director

205044390001

HENRY, Nigel John

Feb 20, 2017

Director

Ballards Lane

N3 1XW London

United Kingdom

British

1964-7

Company Director

152318520010

ROSENBERG, Warren Phillip

Feb 20, 2017

Director

Ballards Lane

N3 1XW London

United Kingdom

England

British

1963-6

Company Director

141968060051

TAYLOR WESSING SECRETARIES LIMITED

Feb 20, 2017

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BHASIN, Sanjay Kumar

Feb 20, 2017

Jul 31, 2020

Director

Ballards Lane

N3 1XW London

United Kingdom

British

1966-7

Company Director

66770070005

HUNTSMOOR LIMITED

Feb 20, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Feb 20, 2017

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AF HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fusion Global Investments Holdco Limited

Feb 20, 2017

Ballards Lane

N3 1XW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10623466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AF HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 01, 2021 Delivered On Apr 07, 2021	Satisfied
	Brief description For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lsvaf I Kinetic Bidco Limited
	Transactions Apr 07, 2021Registration of a charge (MR01) Sep 22, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 11, 2020	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Solutus Advisors Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Feb 11, 2020Registration of a charge (MR01) Apr 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 08, 2017 Delivered On Nov 14, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Solutus Advisors Limited
	Transactions Nov 14, 2017Registration of a charge (MR01) Jun 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 02, 2017 Delivered On Mar 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alchemy Special Opportunities LLP
	Transactions Mar 03, 2017Registration of a charge (MR01) Apr 15, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0