AFNN HOLDINGS LIMITED - BERWICK UPON TWEED
Company Profile | Company Filings |
Overview
AFNN HOLDINGS LIMITED is a Private Limited Company from BERWICK UPON TWEED ENGLAND and has the status: Active.
AFNN HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13350644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AFNN HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13350644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AFNN HOLDINGS LIMITED - BERWICK UPON TWEED
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AVA LODGE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL RICHARD BOLTON | Jul 1963 | British | Director | 2021-04-21 | CURRENT |
NICOLA JANE BOLTON | Apr 1967 | British | Director | 2021-04-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brodies & Co. (Trustees) Limited | 2021-07-12 | Edinburgh | Voting rights 50 to 75 percent as trust | |
Nicola Jane Bolton | 2021-07-12 | 4/1967 | Berwick Upon Tweed Northumberland | Voting rights 50 to 75 percent as trust |
Nigel Richard Bolton | 2021-07-12 | 7/1963 | Berwick Upon Tweed Northumberland | Voting rights 50 to 75 percent as trust |
Nigel Richard Bolton | 2021-04-21 - 2021-07-12 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nicola Jane Bolton | 2021-04-21 - 2021-07-12 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AFNN Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 30-04-2023 | £809,630 Cash £4,976,342 equity |
AFNN Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-20 | 30-04-2022 | £4,954,061 Cash £4,944,913 equity |