A.f. Switchgear (holdings) Limited. Head office in Nottingham. Check Director.

A.f. Switchgear (holdings) Limited, Nottingham

A.f. Switchgear (Holdings) Limited is a private limited company. Located at Nunn Brook Road, Sutton In Ashfield, Nottingham NG17 2HU, the aforementioned 16 years old firm was incorporated on 2007-07-16 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the business: Ian F. (appointed on 16 July 2007). Moving to the secretaries (1 in total), we can name: Mathew S. (appointed on 01 October 2017).

About
Name: A.f. Switchgear (holdings) Limited
Number: 06314356
Incorporation date: 2007-07-16
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.

Company staff

People with significant control

Ian F.

1 July 2016

Nature of control:	75,01-100% shares

The date for A.f. Switchgear (Holdings) Limited confirmation statement filing is 2024-07-30. The most current one was sent on 2023-07-16. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Ian F. who has over 3/4 of shares.

Company filing

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

Type		Free download
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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