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Af Investment Advisory Ltd

15710791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 09/05/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Tracey Ann Neuman

director · Since 03/02/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Tracey Ann Neuman

director · Since 03/02/2026

British · England · Age 45

Former

Kristina Borys Rowe

director · Resigned 03/02/2026

Persons with Significant Control

Mr Omar Abdulla Hamad Al Futtaim

Significant control

Emirati · United Arab Emirates · Age 64

411005251, Dubai Festival City Llc, 411 Ras Al Khor, .

Notified 09/05/2024

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Level 5 20 Fenchurch Street
2026-09-23

LEVEL 5

post town → London
2026-09-23

LONDON

officer appointed → NEUMAN, Tracey Ann
2026-09-23

Filing History8 filings

Accounts filed

accounts with accounts type full

09/08/202618 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20265 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/10/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Incorporated

incorporation company

09/05/202416 pages · PDF