AF Investment Holdings Limited
- Company number
- 12886404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAGLES, Darren Richard | Secretary | 14 Jan 2025 | |
| HASLAM, Aston Harry | Director | 17 Sep 2020 | |
| FLYNN, Adam Ross | Director | 17 Sep 2020 | |
| FLYNN, Alex | Director | 17 Sep 2020 | |
| ASHWORTH, Jonathan Craig | Director | 15 Dec 2021 | 19 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hague | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | |
| Mr Alex Flynn | Ownership Of Shares 25 To 50 Percent | 17 Sep 2020 | 15 Dec 2021 |
| Mr Adam Ross Flynn | Ownership Of Shares 25 To 50 Percent | 17 Sep 2020 | 15 Dec 2021 |
| Mr Aston Harry Haslam | Ownership Of Shares 25 To 50 Percent | 17 Sep 2020 | 15 Dec 2021 |
| Mr Alex Flynn | Ownership Of Shares 25 To 50 Percent | 17 Sep 2020 | 15 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £166,384 |
| 31 Jul 2024 | £167,369 |
| 30 Sep 2023 | £168,201 |
| 30 Sep 2022 | £169,264 |
| 30 Sep 2021 | £225 |
Connections
Controls
- AF Property Homes Limited (15880725)
- AF Property Pa Limited (13179274)
- Daxome Limited (16186624)
Directors’ other companies
- FLYNN, Adam Ross - Director at Daxome Limited
- FLYNN, Adam Ross - Director at Melbourne Management Limited
- FLYNN, Adam Ross - Director at Flynn Advisory Limited
- FLYNN, Adam Ross - Director at AF Property Homes Limited
- FLYNN, Adam Ross - Director at A3 Prop Co Limited
- FLYNN, Adam Ross - Director at AF Property Refurbishments Limited
- FLYNN, Adam Ross - Director at The Secret Buyers Club Limited
- FLYNN, Adam Ross - Director at Melbourne 4 Limited
- FLYNN, Alex - Director at AF Property Refurbishments Limited
- HASLAM, Aston Harry - Director at Melbourne Management Limited
Registered address
405 companies are registered at this address - likely a registration agent.