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The Open Database Of The Corporate World

AB & RF HOLDINGS LIMITED

Company Number
06789855
Status
Active
Incorporation Date
13 January 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 70 Westlecot Road Old Town
  • Swindon
  • SN1 4HE
  • Wiltshire
  • United Kingdom
Industry Codes
  • 64.20/3: Activities of construction holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-13
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Bruce controls United Kingdom flag AB & RF HOLDINGS LIMITED (United Kingdom, 13 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Richard John Fairlie controls United Kingdom flag AB & RF HOLDINGS LIMITED (United Kingdom, 13 Jan 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-13 with no updates details
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-24 Confirmation Statement Confirmation statement made on 2017-01-13 with updates details
2017-02-24 Change of director's details Director's details changed for Alan Bruce on 2017-02-24 details
2016-12-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-07 Filing dated 7 April 2016 Statement by Directors details
2016-04-07 Filing dated 7 April 2016 Statement of capital on 2016-04-07 details
2016-04-07 Filing dated 7 April 2016 Solvency Statement dated 21/03/16 details
2016-04-07 Filing dated 7 April 2016 Resolutions details
2016-01-29 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2015-12-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-10 Annual Return Annual return made up to 2015-01-13 with full list of shareholders details
2015-02-10 Change of director's details Director's details changed for Alan Bruce on 2015-01-13 details
2015-02-10 Change of director's details Director's details changed for Mr Richard John Fairlie on 2015-01-13 details
2015-01-16 Filing dated 16 January 2015 Solvency Statement dated 31/12/14 details
2015-01-16 Filing dated 16 January 2015 Statement of capital on 2015-01-16 details
2015-01-16 Filing dated 16 January 2015 Statement by Directors details
2015-01-16 Filing dated 16 January 2015 Resolutions details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-03 Change of registered office address Registered office address changed from Sycamore House Swindon Road Stratton St Margaret Swindon Wiltshire SN3 4PZ on 2014-04-03 details

Industry codes alpha

Code Description Code scheme
64.20/3 Activities of construction holding companies 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 January 29 2018

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