AFHF LTD
S18B RESEARCH HOUSE FRASER ROAD, PERIVALE, GREENFORD UB6 7AQ- Liquidation
- Private Limited Company
- Company No. 11757326
- Last Updated: 01 Mar 2024
Company Profile
AFHF LTD was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in GREENFORD. AFHF LTD has the status: Liquidation and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | AFHF LTD |
|---|---|
| Company number | 11757326 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
S18B RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD UB6 7AQ |
|---|---|
| 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 Alejandro Francisco Hernandez Fonseca Nationality: British |
Dates: Wednesday, June 1, 2022 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luis Francisco Nationality: Spanish |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Ajtai Vivien Nationality: Hungarian |
Dates: Thursday, February 6, 2020 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Alejandro Francisco Hernandez Nationality: British |
Dates: Wednesday, January 9, 2019 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ata Bindial Nationality: British |
Dates: Wednesday, January 9, 2019 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFHF LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFHF LTD | 09 Jan 2019 |