AFA Building Services London Limited
- Company number
- 04261829
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2001
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Comprehensive Information Systems Ltd (until 26 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL-HELBAWY, Kamal Tawfik, Dr | Secretary | 31 Jul 2001 | 27 Feb 2003 |
| DJEBALI, Adel | Secretary | 20 Feb 2003 | 30 Jul 2007 |
| MASAAD, Adnan Mahmoud | Director | 1 Jul 2007 | 12 Jan 2014 |
| MASAAD, Adnan Mahmoud | Secretary | 1 Jul 2007 | 12 Jan 2014 |
| MOHAMMED, Sabri, Dr | Director | 31 Jul 2001 | 12 Jan 2014 |
| KADER NESS, Samir | Director | 14 Jan 2015 | 11 Oct 2016 |
| LIN, Hung Ken | Director | 10 Oct 2009 | 30 Jun 2019 |
| ABATE, Roberto | Director | 14 May 2018 | 2 Jul 2019 |
| LIN, Hung Ken | Director | 14 May 2018 | 1 Oct 2019 |
| LURZ, Sabine | Director | 1 Oct 2019 | 21 Aug 2021 |
| LIN, Hung Ken | Director | 17 Aug 2021 | 6 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samir Kader Ness | Ownership Of Shares 75 To 100 Percent | 31 Jul 2016 | 14 May 2018 |
| Mr Roberto Abate | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
14 May 2018 | 13 Sep 2019 |
| Mr Hung Ken Lin | Voting Rights 75 To 100 Percent | 15 Nov 2019 | 8 Apr 2020 |
| Miss Sabine Lurz | Ownership Of Shares 75 To 100 Percent | 1 Oct 2019 | 17 Aug 2021 |
| Mr Hung Ken Lin | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
20 Aug 2021 | 2 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £495,908 | - | 12 |
| 31 Jan 2022 | £458,291 | - | 12 |
| 31 Jan 2021 | £402,913 | - | 12 |
| 31 Jan 2020 | £441,380 | - | - |
| 31 Jan 2019 | £1,562,944 | - | - |
| 31 Jan 2018 | £1,160,680 | - | - |
| 31 Jan 2017 | £31,100 | - | - |
| 31 Jan 2016 | £15,284 | £17,006 | - |
| 31 Jan 2015 | £16,580 | £16,200 | - |
| 31 Jan 2014 | -£13,288 | £132 | - |
| 31 Jan 2013 Dormant | £2 | £2 | - |
| 31 Jan 2012 Dormant | £1 | £1 | - |
| 31 Jan 2011 Dormant | £2 | £2 | - |
| 31 Jan 2010 Dormant | £2 | £2 | - |
| 31 Jan 2009 Dormant | £4 | £4 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |