A.F. Switchgear (Holdings) Limited

Active06314356 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Henry Foster
Accounts type
Group
Region
East Midlands
Address
Nunn Brook Road
Sutton In Ashfield
Nottingham
NG17 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Slack, Mathew Stephen
Secretary · Appointed 1 October 2017
Director · Appointed 16 July 2007
British
Born January 1967 (59)
Officer history (4 former)
1 October 2017
Appointed Slack, Mathew Stephen as Secretary
1 October 2017
Appointed Slack, Mathew Stephen as Director
1 October 2017
Resigned Slack, Mathew Stephen as Director
1 October 2017
Resigned Foster, Henry William as Secretary
16 July 2007
Appointed Foster, Ian Henry as Director
16 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
16 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
16 July 2007
Appointed Foster, Henry William as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born January 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A.F. Switchgear (Holdings) Limited This company
A F Switchgear Limited Owns 75–100% of shares
A F Fabrications Limited DissolvedOwns 75–100% of shares
A.F. Technical Services Limited Owns 75–100% of shares
Preedcrete Limited Owns 75–100% of shares
Var Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates16 July 2026
25 September 2025Group of companies' accounts31 December 2024
18 July 2025Confirmation statement with updates16 July 2025
16 September 2024Group of companies' accounts31 December 2023
29 July 2024Confirmation statement with updates16 July 2024
Show all recent filings

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