AAF Leisure Limited

Company Name	AAF Leisure Limited
Company Status	Dissolved
Company Number	06485091
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Ajaks Property Investments No. 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Andy Arnold Ferdinand
Status	Closed
Appointed	31 December 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	1 B Furzehill Road Borehamwood Hertfordshire WD6 2DG

Director Name	Mr Andy Arnold Ferdinand
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 B Furzehill Road Borehamwood Hertfordshire WD6 2DG

Director Name	Mr Andy Arnold Ferdinand
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Furzehill Road Borehamwood Hertfordshire WD6 2DG

Secretary Name	Mr Rajendra Ashra
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	1b Furzehill Road Borehamwood Hertfordshire WD6 2DG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Henry Laville
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 B Furzehill Road Borehamwood Hertfordshire WD6 2DG

Director Name	Mr Andy Arnold Ferdinand
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 1b Furzehill Road Borehamwood Hertfordshire WD6 2DG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 B Furzehill Road Borehamwood Hertfordshire WD6 2DG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

1 at £1	Mr Andy Arnold Ferdinand 100.00% Ordinary

Financials

Year	2014
Net Worth	-£443,542
Cash	£16,871
Current Liabilities	£201,528

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 1 (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012	Appointment of Mr Andy Arnold Ferdinand as a director (2 pages)
5 October 2012	Registered office address changed from Weald Park Golf Club Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ United Kingdom on 5 October 2012 (1 page)
5 October 2012	Termination of appointment of Henry Laville as a director (1 page)
5 October 2012	Registered office address changed from Weald Park Golf Club Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ United Kingdom on 5 October 2012 (1 page)
13 February 2012	Registered office address changed from the Coach House 1B Furzehill Road Borehamwood Hertfordshire WD6 2DG on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Termination of appointment of Rajendra Ashra as a secretary (1 page)
13 February 2012	Appointment of Mr Andy Arnold Ferdinand as a secretary (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
19 May 2011	Termination of appointment of Andy Ferdinand as a director (1 page)
25 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
25 March 2011	Appointment of Mr Andy Arnold Ferdinand as a director (2 pages)
21 August 2010	Termination of appointment of Andy Ferdinand as a director (1 page)
9 August 2010	Appointment of Mr Henry Laville as a director (2 pages)
8 April 2010	Company name changed ajaks property investments no. 1 LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
8 April 2010	Change of name notice (2 pages)
24 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Mr Andy Arnold Ferdinand on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mr Andy Arnold Ferdinand on 1 October 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from the coach house, 1-3 furzehill road, borehamwood hertfordshire WD6 2DG (1 page)
19 March 2009	Return made up to 28/01/09; full list of members (3 pages)
19 March 2009	Location of register of members (1 page)
19 March 2009	Location of debenture register (1 page)
17 September 2008	Secretary appointed mr rajendra ashra (1 page)
17 September 2008	Director appointed mr andy arnold ferdinand (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
28 January 2008	Incorporation (14 pages)

AAF Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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