A.A. Fisher (Trading) Limited

Active05350954 Private limited company
Incorporated
2 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
William Moorton Fisher
Accounts type
Total exemption full
Region
East of England
Address
Unit 3
Fishers 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 4 active

Officer details are public data from the Companies House register.

Fisher, Richard Paul
Secretary · Appointed 10 September 2025
Director · Appointed 24 April 2024
Also at A.A.Fisher Limited, A.A.Fisher(properties)limited, A.A. Fisher (Developments) 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 (Developments) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 2 February 2005
Also at A.A.Fisher Limited, A.A.Fisher(properties)limited, A.A. Fisher (Developments) Limited · more companies
British
Born March 1951 (75)
Officer history (6 former)
10 September 2025
Resigned Ryman, Pamela Jill as Secretary
10 September 2025
Resigned Ryman, Pamela Jill as Director
10 September 2025
Appointed Fisher, Richard Paul as Secretary
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
11 January 2009
Resigned Fisher, Charles Edward as Director
31 March 2005
Appointed Ryman, Pamela Jill as Director
31 March 2005
Appointed Fisher, Daphne Cynthia as Director
31 March 2005
Appointed Fisher, Charles Edward as Director
2 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 2005
Appointed Ryman, Pamela Jill as Secretary
2 February 2005
Appointed Fisher, William Moorton as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)

Holdings 1

Companies where A.A. Fisher (Trading) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2021 2022 2023 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202320222021
Shareholder Funds£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
18 September 2025Appointment of a secretary
17 September 2025Termination of appointment of a secretary
17 September 2025Termination of appointment of a director
Show all recent filings

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A.A. Fisher (Holdings) Limited

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