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AFF HOLDINGS LIMITED

Company number 10351561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2020	AD01	Registered office address changed from Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to Ground Floor Dorchester House Reading Road Henley-on-Thames RG9 1HE on 13 March 2020	View PDF Registered office address changed from Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to Ground Floor Dorchester House Reading Road Henley-on-Thames RG9 1HE on 13 March 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022	View PDF Confirmation statement made on 12 October 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022 - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022	View PDF Confirmation statement made on 12 October 2018 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022 - link opens in a new window - 6 pages (6 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022	View PDF Confirmation statement made on 12 October 2017 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022 - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	CH01	Director's details changed for Mr Bruce Compton on 1 October 2017	View PDF Director's details changed for Mr Bruce Compton on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AD01	Registered office address changed from Devonshire House Office 116 Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 16 December 2016	View PDF Registered office address changed from Devonshire House Office 116 Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 16 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AD01	Registered office address changed from 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016	View PDF Registered office address changed from 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016	View PDF Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022	View PDF Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022 - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	MR01	Registration of charge 103515610001, created on 7 September 2016	View PDF Registration of charge 103515610001, created on 7 September 2016 - link opens in a new window - 12 pages (12 pages)
30 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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