Company information:
Alfred Henry Corporate Finance Limited (No: 03214944)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64191 - Banks
Current Director: NORMAN FETTERMAN ( DOB: Mar-1942 From: Jul-1996 )
Current Director: NORMAN FETTERMAN ( DOB: Mar-1942 From: Jul-1996 )
Current Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Dec-2005 )
Current Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Dec-2005 )
Current Director: NICHOLAS PETER MICHAELS ( DOB: Nov-1958 From: Jan-2002 )
Resigned Director: MALCOLM JERRY COLEMAN ( DOB: Dec-1938 From: Jul-1996 To: Dec-2005 )
Resigned Director: ROGER JULIAN COX ( DOB: May-1946 From: Jul-2000 To: Oct-2000 )
Resigned Director: VICTOR JAMES FARHI ( DOB: Sep-1947 From: Feb-1998 To: Dec-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Director: ALEC JEFFERY HARVEY ( DOB: Feb-1960 From: Oct-2005 To: Oct-2005 )
Resigned Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Dec-2005 To: Nov-2022 )
Resigned Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Dec-2005 To: Nov-2022 )
Resigned Director: JUSTIN SCOTT RANDALL ( DOB: Jul-1966 From: Jan-2002 To: Jun-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Jul-1996 To: Nov-2021 )
Persons of Significant Control:
Jeffreys Henry Llp, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-10)
Mrs Valerie Fetterman, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 234,480 | 253,752 | 222,431 | 306,390 | 372,740 | 342,564 | 234480.0,253752.0,222431.0,306390.0,372740.0,342564.0 |
| Current assets / Debtors | 46,684 | 71,307 | 110,552 | 174,404 | 152,656 | 204,450 | 46684.0,71307.0,110552.0,174404.0,152656.0,204450.0 |
| Current assets / Cash at bank and on hand | 187,796 | 182,445 | 111,879 | 131,986 | 220,084 | 138,114 | 187796.0,182445.0,111879.0,131986.0,220084.0,138114.0 |
| Net current assets (liabilities) | 66,139 | 51,789 | 47,372 | 47,340 | 53,089 | 53,595 | 66139.0,51789.0,47372.0,47340.0,53089.0,53595.0 |
| Equity / share capital and reserves | 66,139 | 51,789 | 47,372 | 47,340 | 53,089 | 53,595 | 66139.0,51789.0,47372.0,47340.0,53089.0,53595.0 |