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Companies/12886404

Af Investment Holdings Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
DH
Mr David HagueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-15 · No cessation recorded

Source record 232262855
Show 4 ceased records
AF
Mr Adam Ross FlynnIndividual
Shares: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2021-12-15

Source record 228035046
AF
Mr Alex FlynnIndividual
Shares: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2021-12-15

Source record 228035086
AH
Mr Aston Harry HaslamIndividual
Shares: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2021-12-15

Source record 228035102
AF
Mr Alex FlynnIndividual
Shares: over 25%, up to 50%

Notified 2020-09-17 · Ceased 2021-12-15

Source record 234423118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
DE
Darren EaglesCurrent secretary
Appointed 2025-01-14 · 1 yr
+9 others
AH
Aston HaslamCurrent director
Appointed 2020-09-17 · 6 yrs · Director
+15 others
AF
Alex FlynnCurrent director
Appointed 2020-09-17 · 6 yrs · Director
+10 others
AF
Adam FlynnCurrent director
Appointed 2020-09-17 · 6 yrs · Director
+13 others
Show 1 historical appointment
JA
Jonathan AshworthResigned director
Resigned 2021-12-15 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
28
Under 35
3
65 and over
0
Disqualified match
None active