AF & H SUPERMARKET UK LIMITED

80 MARKHOUSE ROAD, LONDON  E17 8BG
  • Active
  • Private Limited Company
  • Company No. 11725356
  • Last Updated: 01 Mar 2024

Company Profile

AF & H SUPERMARKET UK LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in LONDON. AF & H SUPERMARKET UK LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 11 months.

Name AF & H SUPERMARKET UK LIMITED
Company number 11725356
Company type Private Limited Company
Incorporation date 13 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 80 MARKHOUSE ROAD
LONDON
E17 8BG
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 Ferenc Silye Nationality: Hungarian Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Riaz Mohammad Nationality: British Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ferenc Nagy Nationality: Hungarian Dates: Wednesday, February 1, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammad Riaz Nationality: British Dates: Sunday, March 1, 2020 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ali Afzal Nationality: British Dates: Monday, April 1, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Riaz Mohammad Nationality: British Dates: Thursday, December 13, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AF & H SUPERMARKET UK LIMITED.

Previous Names

Name Change Date
AF & H SUPERMARKET UK LIMITED 13 Dec 2018