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 4
  • 1
    Capt, Michel
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Maher Houdrouge
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (11 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (11 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Durussel, Christian
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

3.A.H. TRADING COMPANY LTD

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Debtors
697,305 GBP2023-12-31
403,276 GBP2022-12-31
Cash at bank and in hand
1,004,615 GBP2023-12-31
53,967 GBP2022-12-31
Current Assets
1,701,920 GBP2023-12-31
457,243 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,661,733 GBP2023-12-31
-432,831 GBP2022-12-31
Net Current Assets/Liabilities
40,187 GBP2023-12-31
24,412 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
40,075 GBP2023-12-31
24,300 GBP2022-12-31
Equity
40,187 GBP2023-12-31
24,412 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
3,700 GBP2023-12-31
2,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
484,563 GBP2023-12-31
210,776 GBP2022-12-31

  • 3.A.H. TRADING COMPANY LTD
    Info
    Registered number 12773153
    4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.