A.A. Fisher (Developments) Limited

Active04998838 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Unit 3
Fisher's Industrial Estate
Wiggenhall Road Watford
WD18 0FE

Filing status

Accounts due
3 January 2027
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
Also at A.A.Fisher Limited, A.A.Fisher(properties)limited, A.A. Fisher (Trading) Limited · more companies
British
Born September 1981 (45)
Director · Appointed 24 April 2024
Also at A.A.Fisher Limited, A.A.Fisher(properties)limited, A.A. Fisher (Trading) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 18 December 2003
Also at A.A.Fisher Limited, A.A.Fisher(properties)limited, A.A. Fisher (Trading) Limited · more companies
British
Born March 1951 (75)
Officer history (5 former)
24 April 2024
Appointed Fisher, Richard Paul as Director
24 April 2024
Appointed Johnston, Melanie Louise as Director
21 May 2011
Resigned Fisher, Daphne Cynthia as Director
21 May 2011
Resigned Fisher, Daphne Cynthia as Secretary
11 January 2009
Resigned Fisher, Charles Edward as Director
18 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 2003
Appointed Fisher, Charles Edward as Director
18 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Fisher, Daphne Cynthia as Secretary
18 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Fisher, Daphne Cynthia as Director
18 December 2003
Appointed Fisher, William Moorton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05350954
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2025 0 0 0 0
Balance sheet detail
2025202320222021
Debtors£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£0£0£0
Net Current Assets£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with no updates26 September 2025
27 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates26 September 2024
29 April 2024Appointment of a director
Show all recent filings

Some other companies at this address

A.A.Fisher Limited
A.A.Fisher(properties)limited

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