AHAF (HOLDINGS) LTD

Key Data

Status

Active

Company No.

09923569

Incorporation date

21/12/2015

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

03/04/2025

Appointment of Mr Alex Payne as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Termination of appointment of Mark Ian Watford as a director on 2025-04-03

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

01/11/2023

Termination of appointment of Philip Windover Fellowes-Prynne as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

27/10/2023

Appointment of Mr Mark Ian Watford as a director on 2023-10-27

View PDF (2 pages)

12/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,552.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
77.10K
-
0.00
4.55K
-

2021
3
77.10K
-
0.00
4.55K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

77.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ainsworth, Edward John	Director	30/09/2020 - 10/11/2021	63
Fellowes-Prynne, Philip Windover	Director	10/11/2021 - 31/10/2023	98
Watford, Mark Ian	Director	27/10/2023 - 03/04/2025	39
Payne, Alex	Director	03/04/2025 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AHAF (HOLDINGS) LTD

AHAF (HOLDINGS) LTD is an(a) Active company incorporated on 21/12/2015 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AHAF (HOLDINGS) LTD?

AHAF (HOLDINGS) LTD is currently Active. It was registered on 21/12/2015 .

Where is AHAF (HOLDINGS) LTD located?

AHAF (HOLDINGS) LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does AHAF (HOLDINGS) LTD do?

AHAF (HOLDINGS) LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does AHAF (HOLDINGS) LTD have?

AHAF (HOLDINGS) LTD had 3 employees in 2021.

What is the latest filing for AHAF (HOLDINGS) LTD?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-20 with updates.