A.A. Fisher (Holdings) Limited

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Company number: 05351022
Status: Active
Registered address: Unit 3, Fishers Industrial, Estate, Wiggenhall Road, Watford, Hertfordshire, Wd18 0fe
Incorporated: 3 February 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Fisher, Richard Paul
Secretary
Appointed: 2025-09-01
- Richard Paul FISHER — Officer, appointed 2025-09-01
Fisher, Richard Paul
Director
Nationality: British · Residence: England · Appointed: 2024-04-24
- Richard Paul FISHER — Officer, appointed 2024-04-24
- Richard Paul FISHER — Officer, appointed 2024-04-24
- Richard Paul FISHER — Officer, appointed 2024-04-24
Fisher, William Moorton
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-02-03
- William Moorton FISHER — Officer, appointed 2015-09-17
- William Moorton FISHER — Officer, appointed 2015-09-17
- William Moorton FISHER — Officer, appointed 2008-03-31
Johnston, Melanie Louise
Director
Nationality: British · Residence: England · Appointed: 2024-04-24
- Melanie Louise JOHNSTON — Officer, appointed 2024-04-24
- Melanie Louise JOHNSTON — Officer, appointed 2024-04-24
- Melanie Louise JOHNSTON — Officer, appointed 2024-04-24
Ryman, Pamela Jill
Secretary
Nationality: British · Appointed: 2005-02-03 · Resigned: 2025-09-01
- Pamela Jill RYMAN — Officer, appointed 2019-06-06
- Pamela Jill RYMAN — Officer, appointed 2007-02-15
- Pamela Jill RYMAN — Officer, appointed 2006-12-06

Filing History

resolution
Date: 2026-04-19 · Type: RESOLUTIONS
capital-variation-of-rights-attached-to-shares
Date: 2026-04-15 · Type: SH10
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-29 · Type: CS01
appoint-person-secretary-company-with-name-date
Date: 2025-09-10 · Type: AP03
termination-secretary-company-with-name-termination-date
Date: 2025-09-09 · Type: TM02
termination-director-company-with-name-termination-date
Date: 2025-09-09 · Type: TM01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-27 · Type: AA

PSC / Beneficial Ownership

Mr William Moorton Fisher
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 46 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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