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Company Information for

AAFC HOLDINGS LIMITED

LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX,
Company Registration Number
SC428836
Private Limited Company
Active

Company Overview

About Aafc Holdings Ltd
AAFC HOLDINGS LIMITED was founded on 2012-07-23 and has its registered office in Alloa. The organisation's status is listed as "Active". Aafc Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AAFC HOLDINGS LIMITED
 
Legal Registered Office
LIME TREE HOUSE
NORTH CASTLE STREET
ALLOA
FK10 1EX
Other companies in FK10
 
Filing Information
Company Number SC428836
Company ID Number SC428836
Date formed 2012-07-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAFC HOLDINGS LIMITED
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Companies with same name AAFC HOLDINGS LIMITED
The following companies were found which have the same name as AAFC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAFC HOLDINGS INC Georgia Unknown
AAFC HOLDINGS INC Georgia Unknown

Company Officers of AAFC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ELAINE MULRANEY
 Company Secretary 2012-07-23
MICHAEL MULRANEY
 Director 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MULRANEY TINMONITOR 2 LTD Director 2018-04-04 CURRENT 2018-04-04 Active
MICHAEL MULRANEY TINMONITOR 1 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
MICHAEL MULRANEY GELDIS LTD Director 2016-08-12 CURRENT 2010-09-07 Active
MICHAEL MULRANEY SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) Director 2016-08-02 CURRENT 1903-09-29 Active
MICHAEL MULRANEY GEOSONIC PROPERTY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
MICHAEL MULRANEY CRS PROPERTY LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MICHAEL MULRANEY XAYAM 10 LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
MICHAEL MULRANEY MULRANEY EMEA LIMITED Director 2015-04-30 CURRENT 2014-05-21 Active
MICHAEL MULRANEY MULRANEY CONTAINERS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MICHAEL MULRANEY KAULORE LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
MICHAEL MULRANEY XAYAM 4 LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
MICHAEL MULRANEY XAYAM 8 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MICHAEL MULRANEY XAYAM 6 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MICHAEL MULRANEY XAYAM LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
MICHAEL MULRANEY WASP BUSINESS SUPPLIES LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
MICHAEL MULRANEY INDEX EMEA LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
MICHAEL MULRANEY KELLIEBANK PROPERTIES LTD Director 2013-06-21 CURRENT 2013-06-21 Active
MICHAEL MULRANEY ORRB ELECTRICAL SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB PLUMBING & HEATING SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB PLANT LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB FM SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY GEOSONIC DRILLING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MICHAEL MULRANEY GEOSONIC PLANT LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MICHAEL MULRANEY MULMAC HOLDINGS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
MICHAEL MULRANEY C AND BUY LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
MICHAEL MULRANEY TODDS YARD TWO LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MICHAEL MULRANEY TODDS YARD ONE LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MICHAEL MULRANEY AAFC ESTATES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MICHAEL MULRANEY CLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
MICHAEL MULRANEY PRODUCTS THROUGH KNOWLEDGE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MICHAEL MULRANEY WASP E SERVICES LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL MULRANEY G.J. NIMMO ELECTRICAL CONTRACTORS LIMITED Director 2010-03-23 CURRENT 2003-02-06 Active
MICHAEL MULRANEY MULNIMMO LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MICHAEL MULRANEY JAMES YOUNG PLUMBERS (ALLOA) LIMITED Director 2010-03-23 CURRENT 1980-02-15 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB ELECTRICAL SUPPLIES AND LIGHTING LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
MICHAEL MULRANEY R & J HOPKINS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
MICHAEL MULRANEY WOODCOMS50 LTD Director 2009-06-11 CURRENT 2009-06-11 Liquidation
MICHAEL MULRANEY MULTI-GEN LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
MICHAEL MULRANEY MULRANEY STORAGE LTD Director 2007-12-21 CURRENT 2007-12-20 Active
MICHAEL MULRANEY JAMIESON-MACGREGOR LIMITED Director 2007-11-12 CURRENT 1964-12-07 Active
MICHAEL MULRANEY CLACKMANNANSHIRE BUSINESS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active - Proposal to Strike off
MICHAEL MULRANEY MULRANEY (HOLDINGS) LIMITED Director 2006-05-02 CURRENT 2005-12-05 Active
MICHAEL MULRANEY ALLOA FOOTBALL AND ATHLETIC CLUB, LIMITED Director 2004-11-16 CURRENT 1919-04-05 Active
MICHAEL MULRANEY WASP PROPERTIES LIMITED Director 2004-08-17 CURRENT 2004-05-11 Active
MICHAEL MULRANEY CANDLERIGGS INNS LIMITED Director 2004-04-07 CURRENT 2004-03-30 Active
MICHAEL MULRANEY INDIVIDUAL UNIT HIRE LTD Director 2001-12-26 CURRENT 2001-09-27 Active
MICHAEL MULRANEY KIRKTELL LIMITED Director 2001-12-26 CURRENT 1997-01-14 Active
MICHAEL MULRANEY MULRANEY GROUP LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active
MICHAEL MULRANEY MULRANEY PROPERTIES LIMITED Director 1996-06-20 CURRENT 1996-04-17 Active
MICHAEL MULRANEY MIKE MULRANEY INVESTMENTS LIMITED Director 1992-10-26 CURRENT 1992-10-26 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
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-04-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-06Change of details for Mr Michael Mulraney as a person with significant control on 2023-04-01
2023-04-06Director's details changed for Mr Michael Mulraney on 2023-04-01
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-17AP04Appointment of Todds Yard Two Ltd as company secretary on 2022-06-04
2022-06-17TM02Termination of appointment of Valerie Elaine Mulraney on 2022-06-04
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/17 FROM Inchview House Kelliebank Alloa FK10 1NT
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0123/07/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01AR0123/07/13 ANNUAL RETURN FULL LIST
2012-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to AAFC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AAFC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAFC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 AAFC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-23 £ 100
Shareholder Funds 2012-07-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAFC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAFC HOLDINGS LIMITED
Trademarks
We have not found any records of AAFC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAFC 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 (93110 - Operation of sports facilities) as AAFC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAFC 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 AAFC 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 AAFC 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?
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    Other companies at postcode FK10 1EX