AFE GROUP LIMITED
AFE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03872673, and its current status with Companies House is active. The company was incorporated on 8 November 1999 and lists its registered address as KING'S LYNN, United Kingdom. 1 shareholder is on record for AFE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for AFE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALI UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALI UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AFE GROUP LIMITED are current appointments, filed with Companies House. Timothy Smith (appointed 2007-12-18) and Maurizio Anastasia (appointed 2018-05-25) both serve as Director. The remaining 3 records shown (Angelo Viglione, Michael May and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AFE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AFE GROUP LIMITED sits 1 level below its ultimate parent, ALI UK LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ALI UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AFE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALI UK LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AFE GROUP LIMITED?
One shareholder is currently on record for AFE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALI UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AFE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AFE GROUP LIMITED have on record?
1 shareholder is shown on record for AFE GROUP LIMITED.
What is AFE GROUP LIMITED's company registration number?
AFE GROUP LIMITED's registration number is 03872673, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AFE GROUP LIMITED still an active company?
AFE GROUP LIMITED's status on Companies House is listed as active.
When was AFE GROUP LIMITED incorporated?
AFE GROUP LIMITED was incorporated on 8 November 1999, according to Companies House.
What is AFE GROUP LIMITED's registered address?
The registered address on file for AFE GROUP LIMITED is KING'S LYNN, United Kingdom.
What legal structure is AFE GROUP LIMITED registered as?
AFE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AFE GROUP LIMITED?
Two of the 5 officer records shown for AFE GROUP LIMITED are current appointments, filed with Companies House. Timothy Smith (appointed 2007-12-18) and Maurizio Anastasia (appointed 2018-05-25) both serve as Director. The remaining 3 records shown (Angelo Viglione, Michael May and 1 other) are former appointments that have since been resigned. Management authority at AFE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFE GROUP LIMITED have a parent company or subsidiaries?
AFE GROUP LIMITED sits 1 level below its ultimate parent, ALI UK LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AFE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AFE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.