Parental companies, filial companies, and officers of AFHF LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Francisco, Luis
Director born in December 1970
Individual (1 offspring)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
Luis Francisco
Born in December 1970
Individual (1 offspring)
Person with significant control
2022-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Bindial, Ata
Company Director born in January 1969
Individual
Officer
2019-01-09 ~ 2020-02-06
OF - Director → CIF 0
Ata Bindial
Born in January 1969
Individual
Person with significant control
2019-01-09 ~ 2020-02-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Hernandez, Alejandro Francisco
Director born in March 1962
Individual (1 offspring)
Officer
2019-01-09 ~ 2019-01-09
OF - Director → CIF 0
Hernandez Fonseca, Alejandro Francisco
Company Director born in March 1962
Individual (1 offspring)
Officer
2022-06-01 ~ 2022-06-01
OF - Director → CIF 0
Alejandro Francisco Hernandez
Born in March 1962
Individual (1 offspring)
Person with significant control
2019-01-09 ~ 2019-01-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
Mr Alejandro Francisco Hernandez Fonseca
Born in March 1962
Individual (1 offspring)
Person with significant control
2022-06-01 ~ 2022-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Vivien, Ajtai
Director born in July 1976
Individual (3 offsprings)
Officer
2020-02-06 ~ 2022-05-31
OF - Director → CIF 0
Ajtai Vivien
Born in July 1976
Individual (3 offsprings)
Person with significant control
2020-02-06 ~ 2022-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

AFHF LTD

Standard Industrial Classification

74209 - Photographic Activities Not Elsewhere Classified

81229 - Other Building And Industrial Cleaning Activities

Brief company account

Fixed Assets

703 GBP2023-01-31

2,795 GBP2022-01-31

Current Assets

297 GBP2023-01-31

70,224 GBP2022-01-31

Creditors

Amounts falling due within one year

-31,958 GBP2023-01-31

-23,433 GBP2022-01-31

Net Current Assets/Liabilities

-31,661 GBP2023-01-31

46,791 GBP2022-01-31

Total Assets Less Current Liabilities

-30,958 GBP2023-01-31

49,586 GBP2022-01-31

Creditors

Amounts falling due after one year

-40,414 GBP2023-01-31

-40,414 GBP2022-01-31

Net Assets/Liabilities

-71,372 GBP2023-01-31

9,172 GBP2022-01-31

Equity

-71,372 GBP2023-01-31

9,172 GBP2022-01-31

Average Number of Employees

22022-02-01 ~ 2023-01-31

22021-02-01 ~ 2022-01-31

AFHF LTD
Info
Registered number 11757326
S18b Research House Fraser Road, Perivale, Greenford UB6 7AQ
Private Limited Company incorporated on 2019-01-09 (6 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-03-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.