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ARSENAL (AFC HOLDINGS) LIMITED - Highbury House, 75 Drayton Park, London, N5 1BU, United Kingdom
Company Information
- Company registration number
- 05659803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highbury House
- 75 Drayton Park
- London
- N5 1BU Highbury House, 75 Drayton Park, London, N5 1BU UK
Management
- Managing Directors
- HARRIS OF PECKHAM, Philip Charles, Lord
- LEWIS, Timothy Julian
- Company secretaries
- WISELY, Stuart William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-21
- Age Of Company 2005-12-21 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Arsenal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.3191) LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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ARSENAL (AFC HOLDINGS) LIMITED Company Description
- ARSENAL (AFC HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05659803. Its current trading status is "live". It was registered 2005-12-21. It was previously called TRUSHELFCO (NO.3191) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Highbury House .
Get ARSENAL (AFC HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arsenal (Afc Holdings) Limited - Highbury House, 75 Drayton Park, London, N5 1BU, United Kingdom
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-09) - MR01
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accounts-with-accounts-type-small (2024-03-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-small (2023-02-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-09) - AA
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mortgage-satisfy-charge-full (2022-10-18) - MR04
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confirmation-statement-with-no-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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accounts-with-accounts-type-small (2021-06-12) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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accounts-with-accounts-type-full (2020-03-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-26) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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accounts-with-accounts-type-full (2016-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-02-19) - AA
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change-person-director-company-with-change-date (2014-12-23) - CH01
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change-person-secretary-company-with-change-date (2014-12-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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accounts-with-accounts-type-full (2011-01-28) - AA
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resolution (2011-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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resolution (2010-09-22) - RESOLUTIONS
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statement-of-companys-objects (2010-09-22) - CC04
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accounts-with-accounts-type-full (2010-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-01-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-01-03) - 363a
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-01-12) - 363s
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legacy (2006-01-31) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 225
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legacy (2006-07-26) - 395
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legacy (2006-08-03) - 88(2)R
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legacy (2006-08-10) - 287
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certificate-change-of-name-company (2006-04-24) - CERTNM
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legacy (2006-01-31) - 288b
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legacy (2006-05-08) - 287
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memorandum-articles (2006-05-03) - MEM/ARTS
keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC