co
Corporate
Observer
Homepage
Data
Great Britain
Company
A&F CAPITAL GROUP LTD

A&F CAPITAL GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA&F CAPITAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10913792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A&F CAPITAL GROUP LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is A&F CAPITAL GROUP LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&F CAPITAL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for A&F CAPITAL GROUP LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for A&F CAPITAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 109137920001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Registration of charge 109137920001, created on Nov 21, 2022

    		18 pagesMR01

    Appointment of Dr Amrita Sen as a director on Oct 29, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Fredrik Fosse as a person with significant control on Jun 16, 2021

    		2 pagesPSC04

    Director's details changed for Mr Fredrik Fosse on Jun 16, 2021

    		2 pagesCH01

    Director's details changed for Mr Fredrik Fosse on Jun 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of A&F CAPITAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSSE, Fredrik
    Canada Square
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    E14 5LQ London
    25
    United Kingdom
    		United KingdomNorwegian140158890002
    SEN, Amrita, Dr
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish301681760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A&F CAPITAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amrita Sen
    Creek Road
    SE8 3DB London
    7 Meridian Point
    United Kingdom
    		Aug 14, 2017
    Creek Road
    SE8 3DB London
    7 Meridian Point
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fredrik Fosse
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Aug 14, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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