Introduction
Watch Company
A
AF BUILD LIMITED
AF BUILD LIMITED is an active company incorporated on 28 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AF BUILD LIMITED was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14382885
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
301 Leroy House 436 Essex Road London, N1 3QP,
Previous Addresses
Second Floor 51 Hoxton Square London N1 6PB England
From: 28 September 2022To: 9 June 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADLEMAN, Daniel Mark
Active51 Hoxton Square, LondonN1 6PB
Born April 1990
Director
Appointed 28 Sept 2022
ADLEMAN, Daniel Mark
51 Hoxton Square, LondonN1 6PB
Born April 1990
Director
28 Sept 2022
Active
BOLLE, Adam Nathan
Active51 Hoxton Square, LondonN1 6PB
Born September 1990
Director
Appointed 28 Sept 2022
BOLLE, Adam Nathan
51 Hoxton Square, LondonN1 6PB
Born September 1990
Director
28 Sept 2022
Active
ELLIS, Jonathan
Active51 Hoxton Square, LondonN1 6PB
Born November 1985
Director
Appointed 28 Sept 2022
ELLIS, Jonathan
51 Hoxton Square, LondonN1 6PB
Born November 1985
Director
28 Sept 2022
Active
LAMPERT, Benjamin
Active51 Hoxton Square, LondonN1 6PB
Born December 1986
Director
Appointed 28 Sept 2022
LAMPERT, Benjamin
51 Hoxton Square, LondonN1 6PB
Born December 1986
Director
28 Sept 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Adam Nathan Bolle
Active51 Hoxton Square, LondonN1 6PB
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Mr Adam Nathan Bolle
51 Hoxton Square, LondonN1 6PB
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2022
Active
Mr Jonathan Ellis
Active51 Hoxton Square, LondonN1 6PB
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Mr Jonathan Ellis
51 Hoxton Square, LondonN1 6PB
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2022
Active
Mr Benjamin Lampert
Active51 Hoxton Square, LondonN1 6PB
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Mr Benjamin Lampert
51 Hoxton Square, LondonN1 6PB
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2022
Active
Mr Daniel Mark Adleman
Active51 Hoxton Square, LondonN1 6PB
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Mr Daniel Mark Adleman
51 Hoxton Square, LondonN1 6PB
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
30 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2023
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2023