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Home > England & Wales Companies > A.F.A. LIMITED
Company Information for

A.F.A. LIMITED

UNIT 7 DEANE HOUSE STUDIOS, 27 GREENWOOD PLACE, LONDON, NW5 1LB,
Company Registration Number
01657606
Private Limited Company
Active

Company Overview

About A.f.a. Ltd
A.F.A. LIMITED was founded on 1982-08-11 and has its registered office in London. The organisation's status is listed as "Active". A.f.a. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.F.A. LIMITED
 
Legal Registered Office
UNIT 7 DEANE HOUSE STUDIOS
27 GREENWOOD PLACE
LONDON
NW5 1LB
Other companies in W6
 
Filing Information
Company Number 01657606
Company ID Number 01657606
Date formed 1982-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.A. LIMITED
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Companies with same name A.F.A. LIMITED
The following companies were found which have the same name as A.F.A. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.F.A. (FAR EAST) LIMITED Dissolved Company formed on the 1974-01-18
A.F.A. (UK) LIMITED 82 GLENAVON ROAD BIRMINGHAM B14 5BN Dissolved Company formed on the 2004-12-01
A.F.A. 1966 NATIONAL CONVENTION, INC. FL Inactive Company formed on the 1965-01-21
A.F.A. ASSET SERVICES, INC. ATT: SHERRY FRANKEL 148 MADISON AVENUE 8TH FLOOR NEW YORK NEW YORK 10016 Active Company formed on the 1978-10-17
A.F.A. ASSOCIATES, L.L.C. 4300 CHARING WAY BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 2013-08-27
A.F.A. BEAUTY INC 3501 OLD WINTER GARDEN RD. ORLANDO FL 32805 Active Company formed on the 2009-12-07
A.F.A. BUCK, CO. BOX 157, RTE 100 HANCOCK VT 05748 Inactive Company formed on the 1987-06-24
A.F.A. COMPUTER SERVICES, INC. 9 STANFORD COURT Queens WANTAGH NY 11793 Active Company formed on the 1982-03-25
A.F.A. CONSTRUCTION SERVICES LTD. LINFITFOLD COTTAGE BOGGS HOLDINGS, PENCAITLAND EH34 5BD Active - Proposal to Strike off Company formed on the 1997-08-11
A.F.A. CONSTRUCTION COMPANY OF FLORIDA 8747 COMO LAKE DRIVE JACKSONVILLE FL 32216 Inactive Company formed on the 1975-02-17
A.F.A. DELI & TAKE OUT, INC. 894 SAN CARLOS BOULEVARD FORT MYERS BEACH FL 33931 Inactive Company formed on the 1986-12-08
A.F.A. ENTERPRISES, LLC 2707 LURTING AVENUE Suffolk BRONX NY 10469 Active Company formed on the 2005-10-25
A.F.A. ENTERPRISES, INC. 4033 CHATFIELD LN TROY Michigan 48098 UNKNOWN Company formed on the 0000-00-00
A.F.A. ENTERPRISES, INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1998-12-31
A.F.A. ENTERPRISES PTY. LTD. VIC 3036 Active Company formed on the 2000-05-19
A.F.A. ENTERPRISES, INC. 19003 SAN CARLOS BLV FT. MYERS BCH FL 33931 Active Company formed on the 1977-08-09
A.F.A. ENTERPRISES LLC 3629 CLUBVIEW DR GARLAND TX 75044 Active Company formed on the 2002-02-20
A.F.A. FINANCIAL BROKER, INC 201 LA COSTA CIRC WESTON FL 33326 Inactive Company formed on the 2011-06-10
A.F.A. FLO INC 2300 BERT YANCEY DR EL PASO TX 79936 Active Company formed on the 2017-07-05
A.F.A. GROUP, INC. 900 W. 49TH ST., SUITE 310 HIALEAH FL 33012 Inactive Company formed on the 2006-02-01

Company Officers of A.F.A. LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MOORE
 Company Secretary 2010-05-27
SIMON BALL
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY SUSAN MAIR
 Company Secretary 2003-03-31 2010-04-06
LESLEY SUSAN MAIR
 Director 1999-04-01 2010-04-06
PIERRE SYDNEY THOMAS
 Director 1992-08-01 2004-12-20
PIERRE SYDNEY THOMAS
 Company Secretary 2001-08-16 2003-03-31
SIMON BALL
 Company Secretary 1999-06-30 2001-08-16
JULIE CHARTERTON
 Company Secretary 1992-08-01 1999-06-30
JULIE CHARTERTON
 Director 1992-08-01 1998-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BALL PTP LEGAL LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MOORE
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 1 Cambridge Court 210 Shepherds Bush Road London W6 7NL
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-05CH01Director's details changed for Mr Simon Ball on 2019-07-01
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MOORE on 2019-07-01
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-15PSC04Change of details for Mr Simon Ball as a person with significant control on 2018-08-15
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 45
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 45
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AD02Register inspection address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 45
2015-08-26AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 45
2014-09-02AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0101/08/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0101/08/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-24AD02Register inspection address has been changed
2010-07-28AP03Appointment of Rebecca Moore as company secretary
2010-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MAIR
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY LESLEY MAIR
2010-04-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-05AR0101/08/09 FULL LIST AMEND
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 04/06/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11288aNEW SECRETARY APPOINTED
2003-08-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-04363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-10225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21288bSECRETARY RESIGNED
2001-08-06363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-05SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99
2000-01-23288aNEW DIRECTOR APPOINTED
1999-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-21363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-15225ACC. REF. DATE EXTENDED FROM 28/08/97 TO 31/08/97
1997-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to A.F.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.F.A. LIMITED

Intangible Assets
Patents
We have not found any records of A.F.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.A. LIMITED
Trademarks
We have not found any records of A.F.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as A.F.A. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.F.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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