Active - Proposal to Strike off
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Company Information for AFS FINANCIAL SERVICES LIMITED
AFS FINANCIAL SERVICES LTD, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE, SK4 2LP,
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Company Registration Number
 05762824 Private Limited Company
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Company Overview
About Afs Financial Services Ltd
AFS FINANCIAL SERVICES LIMITED was founded on 2006-03-30 and has its registered office in 67 Wellington Road North,. The organisation's status is listed as "Active - Proposal to Strike off". Afs Financial Services Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AFS FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| AFS FINANCIAL SERVICES LTD MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP Other companies in SK4 | |
Filing Information
| Company Number | 05762824 | |
|---|---|---|
| Company ID Number | 05762824 | |
| Date formed | 2006-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-11 08:11:00 |
| Companies House |
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Companies with same name AFS FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as AFS FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Afs Financial Services LLC | Delaware | Unknown | |
| AFS FINANCIAL SERVICES, INC. | 3333 SW 23RD STREET POMPANO BEACH FL 33069 | Inactive | Company formed on the 1991-03-25 | |
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AFS FINANCIAL SERVICES INC | North Carolina | Unknown | |
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AFS FINANCIAL SERVICES INCORPORATED | California | Unknown | |
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AFS FINANCIAL SERVICES INC | Louisiana | Unknown | |
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AFS FINANCIAL SERVICES LLC | 3624 KENNOWAY THE COLONY TX 75056 | Active | Company formed on the 2022-12-13 |
| AFS FINANCIAL SERVICES GROUP LTD | GREENBANK COURT CHALLENGE WAY GREENBANK INDUSTRIAL ESTATE BLACKBURN BB1 5QB | Active | Company formed on the 2023-05-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY SWAIN | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Adrian Francis Swain on 2010-03-30 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/03/08; full list of members | |
| 288c | Director's change of particulars / adrian swain / 01/08/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: AFS FINANCIAL SERVICES LIMITED MINSHULL HOUSE STOCKPORT CHESHIRE SK4 2LP | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 30/03/06 | |
| ELRES | S366A DISP HOLDING AGM 30/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to AFS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AFS FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 24,398 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 18,777 |
| Current Assets | 2012-04-01 | £ 25,408 |
| Debtors | 2012-04-01 | £ 6,631 |
| Fixed Assets | 2012-04-01 | £ 419 |
| Shareholder Funds | 2012-04-01 | £ 1,429 |
| Tangible Fixed Assets | 2012-04-01 | £ 419 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AFS FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFS FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for AFS FINANCIAL SERVICES 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 (69201 - Accounting and auditing activities) as AFS FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFS FINANCIAL SERVICES 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 AFS FINANCIAL SERVICES 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 FINANCIAL SERVICES 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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