Introduction
Watch Company
A
A F MACHINERY (HOLDINGS) LIMITED
A F MACHINERY (HOLDINGS) LIMITED is an active company incorporated on 26 September 2025 with the registered office located in Thetford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A F MACHINERY (HOLDINGS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16744935
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
The Estate Office Larkshall East Wretham Thetford, IP24 1QY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABREY, Giles Matthew Richard
ActiveLarkshall, ThetfordIP24 1QY
Born November 1973
Director
Appointed 26 Sept 2025
ABREY, Giles Matthew Richard
Larkshall, ThetfordIP24 1QY
Born November 1973
Director
26 Sept 2025
Active
ABREY, Matthew Robert
ActiveLarkshall, ThetfordIP24 1QY
Born April 1983
Director
Appointed 26 Sept 2025
ABREY, Matthew Robert
Larkshall, ThetfordIP24 1QY
Born April 1983
Director
26 Sept 2025
Active
ABREY, Richard Symon
ActiveLarkshall, ThetfordIP24 1QY
Born March 1947
Director
Appointed 26 Sept 2025
ABREY, Richard Symon
Larkshall, ThetfordIP24 1QY
Born March 1947
Director
26 Sept 2025
Active
ABREY, Robert
ActiveLarkshall, ThetfordIP24 1QY
Born January 1955
Director
Appointed 26 Sept 2025
ABREY, Robert
Larkshall, ThetfordIP24 1QY
Born January 1955
Director
26 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Robert Abrey
ActiveLarkshall, ThetfordIP24 1QY
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2025
Mr Matthew Robert Abrey
Larkshall, ThetfordIP24 1QY
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2025
Active
Mr Giles Matthew Richard Abrey
ActiveLarkshall, ThetfordIP24 1QY
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2025
Mr Giles Matthew Richard Abrey
Larkshall, ThetfordIP24 1QY
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document