Company information:
Af Holdco Limited (No: 10628135)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SANJAY KUMAR BHASIN ( DOB: Jul-1966 From: Feb-2017 )
Current Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Feb-2017 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Feb-2017 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Feb-2017 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Feb-2017 )
Current Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Feb-2017 )
Resigned Director: HUNTSMOOR LIMITED ( From: Feb-2017 To: Feb-2017 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-2017 To: Feb-2017 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2017 To: Feb-2017 )
Persons of Significant Control:
Fusion Global Investments Holdco Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 201 | 241 | 241 | 201,241,241,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 201 | 241 | 241 | 140 | 201,241,241,140.0,0.0 | |
| Current assets | 31,044,807 | 43,463,189 | 30,154,638 | 31044807,43463189,30154638,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 96 | 31 | 115 | 61,265 | 145 | 96,31,115,61265.0,145.0 |
| Net current assets (liabilities) | 31,043,307 | 43,460,939 | 30,151,037 | 31043307,43460939,30151037,0.0,0.0 | ||
| Total assets less current liabilities | 31,043,508 | 43,461,180 | 30,151,278 | 31043508,43461180,30151278,0.0,0.0 | ||
| Net assets (liabilities) | -1,543 | -2,312 | -3,127 | 46,345 | -21,608 | -1543,-2312,-3127,46345.0,-21608.0 |
| Equity / share capital and reserves | -1,543 | -2,312 | -3,127 | 46,345 | -21,608 | -1543,-2312,-3127,46345.0,-21608.0 |