AFA BUILDING SERVICES LONDON LIMITED
2 CASTLEACRE, 15 HYDE PARK CRESCENT, LONDON W2 2PT- Active
- Private Limited Company
- Company No. 04261829
- Last Updated: 01 Mar 2024
Company Profile
AFA BUILDING SERVICES LONDON LIMITED was incorporated on Tuesday, July 31, 2001 as a Private Limited Company with registered address in LONDON. AFA BUILDING SERVICES LONDON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 22 days.
| Name | AFA BUILDING SERVICES LONDON LIMITED |
|---|---|
| Company number | 04261829 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLEACRE 15 HYDE PARK CRESCENT LONDON W2 2PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hung Ken Lin Nationality: Dutch |
Dates: Friday, August 20, 2021 - present
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Hung Ken Lin Nationality: Dutch |
Dates: Friday, November 15, 2019 - Wednesday, April 8, 2020
voting rights 75 to 100 percent
|
| Miss Sabine Lurz Nationality: Dutch |
Dates: Tuesday, October 1, 2019 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Roberto Abate Nationality: Italian |
Dates: Monday, May 14, 2018 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Samir Kader Ness Nationality: British |
Dates: Sunday, July 31, 2016 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against AFA BUILDING SERVICES LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFA BUILDING SERVICES LONDON LIMITED | 31 Jul 2001 |
| COMPREHENSIVE INFORMATION SYSTEMS LTD | 26 May 2015 |