Arsenal (Afc Holdings) Limited

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arsenal (afc holdings) limited
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Arsenal (afc Holdings) Limited

05659803•Private Limited With Share Capital

Highbury House, 75 Drayton Park, London, N51BU
Website02073599747

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Incorporated

21/12/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Arsenal (afc Holdings) Limited (05659803) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in london, N51BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Arsenal (afc holdings) limited is a capital markets company based out of highbury house 75 drayton park, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/12/2005
N51BU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
philip charles harris
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Legacy
Category:Capital
Date:26-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2026
Legacy
Category:Insolvency
Date:26-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Resolution
Category:Resolution
Date:22-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Address
Date:08-05-2006
Legacy
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Memorandum Articles
Category:Incorporation
Date:03-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Incorporation Company
Category:Incorporation
Date:21-12-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

Highbury House, 75 Drayton Park, London, N51BURegistered

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Contact

02073599747
arsenal.co.uk
Highbury House, 75 Drayton Park, London, N51BU