AE

AF & ES DAVIDSON DEVELOPMENTS LIMITED

Dissolved

Company number 06395481

London · Incorporated 10 October 2007

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

AF & ES DAVIDSON DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 1 November 2022 having been incorporated on 10 October 2007. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The Executors Of The Late Alexander Fraser Davidson is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MOLE, Edward William (appointed 15 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2021, on 6 July 2022. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 1 November 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ALEXANDER FRASER DAVIDSON (100.0%)
Total shares
100
Nominal value
£50.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £50.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER FRASER DAVIDSON ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
10 October 2007
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
RP
ROE, Peter Malcolm
Director · Resigned
10 October 2007
CM
CROWTHER, Mark Nicholas
Director · Resigned
10 October 2007
BD
BROWN, Dean Matthew
Director · Resigned
10 October 2007

Persons with significant control

PS
The Executors Of The Late Alexander Fraser Davidson
Born June 1930
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2022 View
Legacy
Capital
10 May 2022 View
Legacy
Insolvency
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
21 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Accounts
22 October 2007 View
Incorporation Company
Incorporation
10 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

QUO VADIS FINANCIAL PLANNING TRADING LIMITED
#15599698
80 Strand, London, WC2R 0DT
dissolved
WESTOW PUB LIMITED
#09248348
3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU
dissolved
ORL PUB LIMITED
#09248414
3rd Floor Tootal House, 56 Oxford Street, Manchester, M1 6EU
dissolved
DOWNING PUB EIS ONE LIMITED
#07105793
Suite 4c, Manchester Club 81 King Street, Manchester, M2 4AH
liquidation
INK TEA LIMITED
#07014165
74 Malham Road, London, SE23 1AG
dissolved
Show all related companies

Companies at this postcode

NW1 3BG

CGT DEVELOPMENTS II LIMITED
#03117047
dissolved
ATSW DEVELOPMENTS (CGT) LIMITED
#03202730
dissolved
CGT DEVELOPMENTS XV LIMITED
#03258842
dissolved
DAK DEVELOPMENTS LIMITED
#03289411
dissolved
VALUE ADDED LIMITED
#03302084
dissolved
See all companies at NW1 3BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.