Introduction
Watch Company
A
AB FAS 1 HOLDCO LIMITED
AB FAS 1 HOLDCO LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AB FAS 1 HOLDCO LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13497676
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 June 2023 (2 years ago)
Period: 7 July 2021 - 31 December 2022(18 months)
Type: Dormant
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOWMAN, Alex
ActiveStirling Way, BorehamwoodWD6 2FX
Born March 1988
Director
Appointed 07 Jul 2021
BOWMAN, Alex
Stirling Way, BorehamwoodWD6 2FX
Born March 1988
Director
07 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alex Bowman
ActiveStirling Way, BorehamwoodWD6 2FX
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Mr Alex Bowman
Stirling Way, BorehamwoodWD6 2FX
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
2 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022