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Home > England & Wales Companies > AFS ENTERPRISES LIMITED
Company Information for

AFS ENTERPRISES LIMITED

Unit 6 30 Friern Park, North Finchley, London, N12 9DA,
Company Registration Number
04365874
Private Limited Company
Active

Company Overview

About Afs Enterprises Ltd
AFS ENTERPRISES LIMITED was founded on 2002-02-04 and has its registered office in London. The organisation's status is listed as "Active". Afs Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFS ENTERPRISES LIMITED
 
Legal Registered Office
Unit 6 30 Friern Park
North Finchley
London
N12 9DA
Other companies in SW2
 
Filing Information
Company Number 04365874
Company ID Number 04365874
Date formed 2002-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2023-02-04
Return next due 2024-02-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-19 16:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS ENTERPRISES LIMITED
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Companies with same name AFS ENTERPRISES LIMITED
The following companies were found which have the same name as AFS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFS ENTERPRISES LLC 20 ROBERT PITT DRIVE SUITE 214 Rockland MONSEY NY 10952 Active Company formed on the 2009-12-04
AFS ENTERPRISES, LLC 26517 161ST AVE SE COVINGTON WA 98042 Dissolved Company formed on the 2003-08-19
AFS ENTERPRISES, INC. 7370 MORRCREST FLUSHING Michigan 48433 UNKNOWN Company formed on the 0000-00-00
AFS ENTERPRISES, INC. 20 TIBBITS PLAZA COLDWATER Michigan 49036 UNKNOWN Company formed on the 0000-00-00
AFS ENTERPRISES INC. 1435 OLD BRIDGE RD WOODBRIDGE VA 22192 Active Company formed on the 2006-11-29
AFS ENTERPRISES INC 6117 WAREHAM DR. - PARMA OH 44129 Active Company formed on the 2010-10-19
AFS ENTERPRISES INC 8243 W Nevada Pl Lakewood CO 80226 Delinquent Company formed on the 2016-07-01
AFS ENTERPRISES PRIVATE LIMITED 501 SAI HERITAGE NAHUR ROAD NEAR ASHOK NAGAR MULUND WEST MUMBAI Maharashtra 400080 ACTIVE Company formed on the 2005-04-26
AFS ENTERPRISES LTD. Newfoundland and Labrador Dissolved
AFS ENTERPRISES, LLC 16107 KENSINGTON DR SUGAR LAND TX 77479 Active Company formed on the 2016-09-01
Afs Enterprises, Inc. Delaware Unknown
AFS ENTERPRISES, INC. 2071 DREW STREET CLEARWATER FL 33765 Inactive Company formed on the 1999-06-24
AFS ENTERPRISES LLC Georgia Unknown
AFS ENTERPRISES INC Georgia Unknown
AFS ENTERPRISES INC California Unknown
AFS ENTERPRISES INC California Unknown
AFS ENTERPRISES INCORPORATED California Unknown
AFS ENTERPRISES INC North Carolina Unknown
AFS ENTERPRISES LLC New Jersey Unknown
AFS ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of AFS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PETER ALFRED MERVYN WEISS
 Company Secretary 2006-11-22
MARK BABER
 Director 2002-02-04
PETER ALFRED MERVYN WEISS
 Director 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICK TAYLOR
 Director 2006-03-20 2014-06-30
DAVID RILEY
 Company Secretary 2002-02-04 2006-03-17
DAVID RILEY
 Director 2002-02-13 2006-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-04 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALFRED MERVYN WEISS FOOTBALLIQ LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Dissolved 2015-11-10
MARK BABER FOOTBALLIQ LIMITED Director 2004-03-31 CURRENT 2004-03-31 Dissolved 2015-11-10
PETER ALFRED MERVYN WEISS WOODCOCK ANIMAL CARE LTD Director 2014-02-24 CURRENT 2014-02-24 Active
PETER ALFRED MERVYN WEISS MEDITERRANEAN PROPERTY INVESTMENTS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
PETER ALFRED MERVYN WEISS FOOTBALLIQ LIMITED Director 2004-03-31 CURRENT 2004-03-31 Dissolved 2015-11-10

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-16Change of details for Mr Mark Baber as a person with significant control on 2023-07-01
2023-04-28Compulsory strike-off action has been discontinued
2023-04-27CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM C/O Mark Baber 113D Palace Road London SW2 3LB
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2218
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2218
2016-04-12AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2218
2015-10-21AR0104/02/15 ANNUAL RETURN FULL LIST
2015-10-21RT01Administrative restoration application
2015-09-15GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19DISS40Compulsory strike-off action has been discontinued
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2218
2014-07-17AR0104/02/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 53A ST PHILIP STREET LONDON SW8 3SR UK
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICK TAYLOR
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 53A ST PHILIP STREET, LONDON, SW8 3SR, UK
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0104/02/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Mark Baber on 2013-01-01
2012-12-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-27AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08DISS40DISS40 (DISS40(SOAD))
2011-06-07GAZ1FIRST GAZETTE
2011-06-03AR0104/02/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BABER / 01/07/2010
2011-01-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-26AR0104/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BABER / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED MERVYN WEISS / 01/10/2009
2010-01-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-13DISS40DISS40 (DISS40(SOAD))
2009-06-12363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-06-12190LOCATION OF DEBENTURE REGISTER
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BABER / 24/09/2008
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 24/09/2008
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 53A ST PHILIP STREET LONDON SW8 3SR
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 53A ST PHILIP STREET, LONDON, SW8 3SR
2009-06-09GAZ1FIRST GAZETTE
2009-06-0988(2)AD 24/09/08 GBP SI 401@1=401 GBP IC 1429/1830
2009-02-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-17AA28/02/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 18 ST PHILIP SQUARE LONDON LONDON SW8 3RS
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 18 ST PHILIP SQUARE, LONDON, LONDON, SW8 3RS
2006-12-01288aNEW SECRETARY APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-21363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-03-15363sRETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS
2005-03-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-29363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-04-29123NC INC ALREADY ADJUSTED 04/02/02
2003-04-29RES04£ NC 1000/2000 24/09/0
2003-04-2988(2)RAD 25/09/02--------- £ SI 111@1=111 £ IC 1000/1111
2003-04-2988(2)RAD 22/01/03--------- £ SI 124@1=124 £ IC 1111/1235
2002-02-2688(2)RAD 08/02/02--------- £ SI 999@1=999 £ IC 1/1000
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Proposal to Strike Off2011-06-07
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against AFS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 AFS ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AFS ENTERPRISES LIMITED registering or being granted any patents
Domain Names

AFS ENTERPRISES LIMITED owns 2 domain names.

afsenterprises.co.uk   exxus.co.uk  

Trademarks
We have not found any records of AFS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS ENTERPRISES 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 (63990 - Other information service activities n.e.c.) as AFS ENTERPRISES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AFS ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFS ENTERPRISES LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFS ENTERPRISES LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFS ENTERPRISES LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFS ENTERPRISES 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 AFS ENTERPRISES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 9DA