Register entry · No. 08191507
AH FOOD TRADE & CONSULTING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £113,921.
Accounts to 31 Aug 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 24 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR, 36-38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2BP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 7 Sep 2027
- Last made up to
- 24 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AH FOOD TRADE & CONSULTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | £123,346 | £113,921 | 2 |
| 31 Aug 2025 | not published | not published | £107,296 | £97,209 | 2 |
| 31 Aug 2024 | not published | not published | £119,618 | £110,272 | 2 |
| 31 Aug 2023 | not published | not published | £121,224 | £105,448 | 2 |
| 31 Aug 2022 | not published | not published | £135,529 | £127,234 | 2 |
| 31 Aug 2021 | not published | not published | £158,783 | £147,534 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrea Maria Giovanni Honegger Consultant | Director | 24 Aug 2012 | — | October 1963 | Italian · England |
| Anke Honegger | Secretary | 24 Aug 2012 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrea Maria Giovanni Honegger | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1963 | Italian · England |
| Mrs Anke Honegger | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1967 | German · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AH FOOD TRADE & CONSULTING LTD still trading?
The register shows AH FOOD TRADE & CONSULTING LTD as active.
What does AH FOOD TRADE & CONSULTING LTD do?
It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 56290 (Other food services).
When was AH FOOD TRADE & CONSULTING LTD set up?
It was incorporated on 24 August 2012.
When are AH FOOD TRADE & CONSULTING LTD's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is AH FOOD TRADE & CONSULTING LTD's next confirmation statement due?
By 7 September 2027.
Who runs AH FOOD TRADE & CONSULTING LTD?
AH FOOD TRADE & CONSULTING LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House