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Nom

A F A H Holdings Limited

Adresse
Wey Court West
Union Road
Farnham
GU9 7PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12277991 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Woodley, Caroline Status: Active Notified: 23/10/2019 Date of Birth: 12/1948 Nature of Control
  • 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
  • Woodley, Michael Status: Active Notified: 23/10/2019 Date of Birth: 01/1946 Nature of Control
  • 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
  • Officers (4)

    Source: Companies House
    Chalkley, James Richard Farnham, United Kingdom Status: Active Notified: 29/04/2023 Date of Birth: 08/1977 Occupation: Pilot Role: Director Country of Residence: England Nationality: British
    Woodley, Anthony Michael Robert Farnham, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodley, Caroline Farnham, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodley, Michael Farnham, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aces High LTD | Aces High Status: Active Notified: 23/10/2019 Companies House Number: 01462251 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Aviation Filming Limited Status: Active Notified: 31/10/2019 Companies House Number: 11569702 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm