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The Open Database Of The Corporate World

A.A. FISHER (HOLDINGS) LIMITED

Company Number
05351022
Status
Active
Incorporation Date
3 February 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Moorton Fisher
Registered Address
  • Unit 3, Fishers Industrial
    Estate, Wiggenhall Road
  • Watford
  • WD18 0FE
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2020-04-05
Annual Return Last Made Up Date
2015-09-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr William Moorton Fisher controls United Kingdom flag A.A. FISHER (HOLDINGS) LIMITED (United Kingdom, 3 Feb 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A.A. FISHER (HOLDINGS) LIMITED (United Kingdom, 3 Feb 2005- ) controls United Kingdom flag A.A.FISHER LIMITED (United Kingdom, 26 Jan 1927- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-20 Annual Accounts Total exemption full accounts made up to 2020-04-05 details
2020-10-13 Confirmation Statement Confirmation statement made on 2020-09-26 with no updates details
2019-11-20 Annual Accounts Total exemption full accounts made up to 2019-04-07 details
2019-10-15 Confirmation Statement Confirmation statement made on 2019-09-26 with updates details
2019-04-03 Filing dated 3 April 2019 Resolutions details
2019-03-19 Notice of name or other designation of class of shares Change of share class name or designation details
2019-03-19 Filing dated 19 March 2019 Resolutions details
2018-10-19 Confirmation Statement Confirmation statement made on 2018-09-26 with updates details
2018-09-18 Annual Accounts Total exemption full accounts made up to 2018-04-01 details
2018-08-22 Give notice of change of details for person with significant control Change of details for Mr William Moorton Fisher as a person with significant control on 2017-09-27 details
2018-01-04 Annual Accounts Total exemption full accounts made up to 2017-04-03 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-09-26 with no updates details
2016-11-22 Annual Accounts Total exemption full accounts made up to 2016-04-03 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-01-06 Annual Accounts Total exemption full accounts made up to 2015-04-05 details
2015-10-06 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-01-05 Annual Accounts Total exemption full accounts made up to 2014-04-06 details
2014-12-11 Annual Return Annual return made up to 2014-09-26 with full list of shareholders details
2013-12-05 Annual Accounts Full accounts made up to 2013-04-07 details
2013-11-12 Annual Return Annual return made up to 2013-09-26 with full list of shareholders details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 17 2021

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