A.A. Fisher (Holdings) Limited

Company Name	A.A. Fisher (Holdings) Limited
Directors	William Moorton Fisher and Pamela Jill Ryman
Company Status	Active
Company Number	05351022
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Moorton Fisher
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Fishers Industrial Estate, Wiggenhall Road Watford Hertfordshire WD18 0FE

Secretary Name	Mrs Pamela Jill Ryman
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Fishers Industrial Estate, Wiggenhall Road Watford Hertfordshire WD18 0FE

Director Name	Mrs Pamela Jill Ryman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Fishers Industrial Estate, Wiggenhall Road Watford Hertfordshire WD18 0FE

Director Name	Charles Edward Fisher
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2009)
Role	Company Director
Correspondence Address	Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Daphne Cynthia Fisher
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Fishers Industrial Estate, Wiggenhall Road Watford Hertfordshire WD18 0FE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	aafisher.com

Location

Registered Address	Unit 3, Fishers Industrial Estate, Wiggenhall Road Watford Hertfordshire WD18 0FE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Vicarage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

319.9k at £0.01	William Moorton Fisher 58.49% Ordinary
22k at £0.01	Charlotte Emily Baldwin 4.02% Ordinary
22k at £0.01	James Hugh Ryman 4.02% Ordinary
63.6k at £0.01	Melanie Louise Johnston 11.63% Ordinary
63.6k at £0.01	Richard Paul Fisher 11.63% Ordinary
55.8k at £0.01	Pamela Jill Ryman 10.20% Ordinary

Financials

Year	2014
Net Worth	£6,199,969

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

20 January 2021	Total exemption full accounts made up to 5 April 2020 (6 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 7 April 2019 (6 pages)
15 October 2019	Confirmation statement made on 26 September 2019 with updates (6 pages)
3 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 March 2019	Change of share class name or designation (2 pages)
19 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 1 April 2018 (9 pages)
22 August 2018	Change of details for Mr William Moorton Fisher as a person with significant control on 27 September 2017 (2 pages)
4 January 2018	Total exemption full accounts made up to 3 April 2017 (9 pages)
1 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 November 2016	Total exemption full accounts made up to 3 April 2016 (10 pages)
22 November 2016	Total exemption full accounts made up to 3 April 2016 (10 pages)
19 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
6 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,469.3 (6 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5,469.3 (6 pages)
5 January 2015	Total exemption full accounts made up to 6 April 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 6 April 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 6 April 2014 (10 pages)
11 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,469.3 (6 pages)
11 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,469.3 (6 pages)
5 December 2013	Full accounts made up to 7 April 2013 (9 pages)
5 December 2013	Full accounts made up to 7 April 2013 (9 pages)
5 December 2013	Full accounts made up to 7 April 2013 (9 pages)
12 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,469.3 (6 pages)
12 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,469.3 (6 pages)
21 December 2012	Full accounts made up to 1 April 2012 (11 pages)
21 December 2012	Full accounts made up to 1 April 2012 (11 pages)
21 December 2012	Full accounts made up to 1 April 2012 (11 pages)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 3 April 2011 (12 pages)
29 December 2011	Full accounts made up to 3 April 2011 (12 pages)
29 December 2011	Full accounts made up to 3 April 2011 (12 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
7 June 2011	Termination of appointment of Daphne Fisher as a director (1 page)
7 June 2011	Termination of appointment of Daphne Fisher as a director (1 page)
5 January 2011	Full accounts made up to 4 April 2010 (12 pages)
5 January 2011	Full accounts made up to 4 April 2010 (12 pages)
5 January 2011	Full accounts made up to 4 April 2010 (12 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Pamela Jill Ryman on 1 October 2009 (1 page)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Pamela Jill Ryman on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Pamela Jill Ryman on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages)
15 October 2009	Full accounts made up to 5 April 2009 (11 pages)
15 October 2009	Full accounts made up to 5 April 2009 (11 pages)
15 October 2009	Full accounts made up to 5 April 2009 (11 pages)
4 February 2009	Full accounts made up to 6 April 2008 (11 pages)
4 February 2009	Full accounts made up to 6 April 2008 (11 pages)
4 February 2009	Full accounts made up to 6 April 2008 (11 pages)
26 January 2009	Appointment terminated director charles fisher (1 page)
26 January 2009	Appointment terminated director charles fisher (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (5 pages)
26 September 2008	Return made up to 26/09/08; full list of members (5 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 October 2007	Return made up to 26/09/07; full list of members (4 pages)
23 October 2007	Return made up to 26/09/07; full list of members (4 pages)
1 March 2007	Return made up to 03/02/07; full list of members (4 pages)
1 March 2007	Return made up to 03/02/07; full list of members (4 pages)
26 February 2007	Full accounts made up to 3 April 2006 (12 pages)
26 February 2007	Full accounts made up to 3 April 2006 (12 pages)
26 February 2007	Full accounts made up to 3 April 2006 (12 pages)
9 February 2006	Return made up to 03/02/06; full list of members (3 pages)
9 February 2006	Return made up to 03/02/06; full list of members (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	New director appointed (3 pages)
3 June 2005	Nc inc already adjusted 31/03/05 (1 page)
3 June 2005	Statement of affairs (12 pages)
3 June 2005	Ad 31/03/05--------- Â£ si [email protected]=5468 Â£ ic 1/5469 (2 pages)
3 June 2005	Ad 31/03/05--------- Â£ si [email protected]=5468 Â£ ic 1/5469 (2 pages)
3 June 2005	Nc inc already adjusted 31/03/05 (1 page)
3 June 2005	Statement of affairs (12 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2005	Memorandum and Articles of Association (16 pages)
19 May 2005	Memorandum and Articles of Association (16 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	S-div 31/03/05 (1 page)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	S-div 31/03/05 (1 page)
9 May 2005	Accounting reference date extended from 28/02/06 to 03/04/06 (1 page)
9 May 2005	Accounting reference date extended from 28/02/06 to 03/04/06 (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
3 February 2005	Incorporation (20 pages)
3 February 2005	Incorporation (20 pages)

A.A. Fisher (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London