Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARSENAL (AFC HOLDINGS) LIMITED
Company Information for

ARSENAL (AFC HOLDINGS) LIMITED

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
Company Registration Number
05659803
Private Limited Company
Active

Company Overview

About Arsenal (afc Holdings) Ltd
ARSENAL (AFC HOLDINGS) LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". Arsenal (afc Holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARSENAL (AFC HOLDINGS) LIMITED
 
Legal Registered Office
HIGHBURY HOUSE
75 DRAYTON PARK
LONDON
N5 1BU
Other companies in N5
 
Previous Names
TRUSHELFCO (NO.3191) LIMITED24/04/2006
Filing Information
Company Number 05659803
Company ID Number 05659803
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSENAL (AFC HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARSENAL (AFC HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM WISELY
 Company Secretary 2006-04-26
KENNETH JOHN FRIAR
 Director 2006-04-26
IVAN EFTHINIOS GAZIDIS
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DAVID FISZMAN
 Director 2006-04-26 2011-04-13
KEITH GRAEME EDELMAN
 Director 2006-04-26 2008-05-01
TRUSEC LIMITED
 Nominated Secretary 2005-12-21 2006-04-26
ROBERT JOHN POWELL
 Director 2006-01-24 2006-04-26
PHILIP CHARLES SNELL
 Director 2006-01-24 2006-04-26
NICOLE FRANCES MONIR
 Director 2005-12-21 2006-01-24
LOUISE JANE STOKER
 Director 2005-12-21 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM WISELY ARSENAL SECURITIES LIMITED Company Secretary 2006-04-26 CURRENT 2005-12-21 Active
STUART WILLIAM WISELY HHL HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-02-22 Active
STUART WILLIAM WISELY HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
STUART WILLIAM WISELY ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-08 Active
STUART WILLIAM WISELY ASHBURTON PROPERTIES HOLDINGS LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-08 Active
STUART WILLIAM WISELY ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
STUART WILLIAM WISELY ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active
STUART WILLIAM WISELY DRAYTON PARK TRADING LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
STUART WILLIAM WISELY QUEENSLAND ROAD TRADING LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active
STUART WILLIAM WISELY ARSENAL (EMIRATES STADIUM) LIMITED Company Secretary 2002-05-22 CURRENT 2000-11-13 Active
STUART WILLIAM WISELY ASHBURTON TRADING LIMITED Company Secretary 2002-05-22 CURRENT 2001-05-29 Active
STUART WILLIAM WISELY HIGHBURY HOLDINGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Active
KENNETH JOHN FRIAR ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
KENNETH JOHN FRIAR HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
KENNETH JOHN FRIAR THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
KENNETH JOHN FRIAR ATL (HOLDINGS) LIMITED Director 2007-11-20 CURRENT 2007-11-15 Active
KENNETH JOHN FRIAR ARSENAL SECURITIES LIMITED Director 2006-04-26 CURRENT 2005-12-21 Active
KENNETH JOHN FRIAR HHL HOLDINGS LIMITED Director 2006-04-26 CURRENT 2006-02-22 Active
KENNETH JOHN FRIAR HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
KENNETH JOHN FRIAR DRAYTON PARK TRADING LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
KENNETH JOHN FRIAR QUEENSLAND ROAD TRADING LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
KENNETH JOHN FRIAR HIGHBURY HOLDINGS LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
KENNETH JOHN FRIAR ARSENAL HOLDINGS LIMITED Director 2001-07-12 CURRENT 2001-07-11 Active
KENNETH JOHN FRIAR ASHBURTON TRADING LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
KENNETH JOHN FRIAR ARSENAL (EMIRATES STADIUM) LIMITED Director 2001-05-24 CURRENT 2000-11-13 Active
KENNETH JOHN FRIAR THE ARSENAL FOOTBALL CLUB LIMITED Director 1991-09-07 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ARSENAL OVERSEAS HOLDINGS LTD Director 2012-10-10 CURRENT 2012-10-10 Active
IVAN EFTHINIOS GAZIDIS ARSENAL SECURITIES LIMITED Director 2009-01-01 CURRENT 2005-12-21 Active
IVAN EFTHINIOS GAZIDIS ATL (HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2007-11-15 Active
IVAN EFTHINIOS GAZIDIS QUEENSLAND ROAD TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-15 Active
IVAN EFTHINIOS GAZIDIS ARSENAL (EMIRATES STADIUM) LIMITED Director 2009-01-01 CURRENT 2000-11-13 Active
IVAN EFTHINIOS GAZIDIS ARSENAL HOLDINGS LIMITED Director 2009-01-01 CURRENT 2001-07-11 Active
IVAN EFTHINIOS GAZIDIS HIGHBURY HOLDINGS LIMITED Director 2009-01-01 CURRENT 2002-03-25 Active
IVAN EFTHINIOS GAZIDIS DRAYTON PARK TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-29 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2009-01-01 CURRENT 2003-02-27 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2009-01-01 CURRENT 2003-10-01 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS THE ARSENAL FOOTBALL CLUB LIMITED Director 2009-01-01 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON TRADING LIMITED Director 2009-01-01 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 056598030003
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-02-20SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-04CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-03CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS
2021-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056598030002
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR
2020-08-03AP01DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2020-01-07PSC05Change of details for Arsenal Holdings Plc as a person with significant control on 2018-10-05
2019-02-26AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-04-20CH01Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH03SECRETARY'S DETAILS CHNAGED FOR STUART WILLIAM WISELY on 2014-12-23
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 22/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/12/2014
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-19RES01ADOPT ARTICLES 19/01/11
2011-01-04AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-22RES13DIRS HAVE POWERS UNDER SECT 550 10/09/2010
2010-09-22RES01ADOPT ARTICLES 10/09/2010
2010-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-01-04AR0121/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 21/12/2009
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-13288aDIRECTOR APPOINTED IVAN GAZIDIS
2008-12-29363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-27288cSECRETARY'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU
2006-08-0388(2)RAD 25/07/06--------- £ SI 98@1=98 £ IC 2/100
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-24CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3191) LIMITED CERTIFICATE ISSUED ON 24/04/06
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARSENAL (AFC HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARSENAL (AFC HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-07-26 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARSENAL (AFC HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ARSENAL (AFC HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARSENAL (AFC HOLDINGS) LIMITED
Trademarks
We have not found any records of ARSENAL (AFC HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARSENAL (AFC HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARSENAL (AFC HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARSENAL (AFC HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARSENAL (AFC HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARSENAL (AFC HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N5 1BU