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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 12 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
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-04-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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) alpha

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 alpha

Filing Date Title Description
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
2012-12-21 Annual Accounts Full accounts made up to 2012-04-01 details
2012-11-09 Annual Return Annual return made up to 2012-09-26 with full list of shareholders details
2011-12-29 Annual Accounts Full accounts made up to 2011-04-03 details
2011-10-04 Annual Return Annual return made up to 2011-09-26 with full list of shareholders details
2011-06-07 Termination of appointment of director Termination of appointment of Daphne Fisher as a director details
2011-01-05 Annual Accounts Full accounts made up to 2010-04-04 details
2010-10-25 Annual Return Annual return made up to 2010-09-26 with full list of shareholders details
2009-10-19 Change of secretary's details Secretary's details changed for Pamela Jill Ryman on 2009-10-01 details
2009-10-19 Change of director's details Director's details changed for William Moorton Fisher on 2009-10-01 details
2009-10-19 Change of director's details Director's details changed for Pamela Jill Ryman on 2009-10-01 details
2009-10-19 Change of director's details Director's details changed for Daphne Cynthia Fisher on 2009-10-01 details
2009-10-19 Annual Return Annual return made up to 2009-09-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70100 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 11 2017

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