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Company Information for

AFS INVESTMENTS LIMITED

UNIT A RACECOURSE BUSINESS PARK, DOVEFIELDS, UTTOXETER, STAFFORDSHIRE, ST14 8GB,
Company Registration Number
07873266
Private Limited Company
Active

Company Overview

About Afs Investments Ltd
AFS INVESTMENTS LIMITED was founded on 2011-12-06 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Afs Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFS INVESTMENTS LIMITED
 
Legal Registered Office
UNIT A RACECOURSE BUSINESS PARK
DOVEFIELDS
UTTOXETER
STAFFORDSHIRE
ST14 8GB
Other companies in ST14
 
Filing Information
Company Number 07873266
Company ID Number 07873266
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB439086079  
Last Datalog update: 2024-01-05 06:35:01
Primary Source:Companies House
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Companies with same name AFS INVESTMENTS LIMITED
The following companies were found which have the same name as AFS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFS Investments, Inc. 1281 E. Magnolia St Unit D-1048 Fort Collins CO 80524 Good Standing Company formed on the 2009-12-02
AFS INVESTMENTS LLC 812 FOREST HOLLOW DR HURST TX 76053 ACTIVE Company formed on the 2014-04-30
Afs Investments Xxvii LLC Delaware Unknown
AFS INVESTMENTS, LLC 6880 TAFT STREET HOLLYWOOD FL 33024 Inactive Company formed on the 2007-04-17
AFS INVESTMENTS II INC Delaware Unknown
AFS INVESTMENTS I INC Delaware Unknown
AFS INVESTMENTS VII INC Delaware Unknown
AFS INVESTMENTS XI INC Delaware Unknown
AFS INVESTMENTS XII INC Delaware Unknown
AFS INVESTMENTS XIII INC Delaware Unknown
AFS INVESTMENTS XIV INC Delaware Unknown
AFS INVESTMENTS XX LLC Delaware Unknown
AFS INVESTMENTS XVI LLC Delaware Unknown
AFS INVESTMENTS XVIII LLC Delaware Unknown
AFS INVESTMENTS XIX LLC Delaware Unknown
AFS INVESTMENTS XV LLC Delaware Unknown
AFS INVESTMENTS XVII LLC Delaware Unknown
AFS INVESTMENTS X LLC Delaware Unknown
AFS INVESTMENTS XXVI LLC Delaware Unknown
AFS INVESTMENTS XXX LLC Delaware Unknown

Company Officers of AFS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JASON DEAN ALLEN
 Director 2011-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD MULLINGTON
 Director 2011-12-06 2017-01-31
NEVILLE DENIS ALLEN
 Director 2011-12-06 2015-09-30

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
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MULLINGTON
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE DENIS ALLEN
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08CH01Director's details changed for Paul Richard Mullington on 2014-11-21
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM Acacia House Cheadle Road Uttoxeter Staffordshire ST14 7BU England
2013-01-22AR0106/12/12 ANNUAL RETURN FULL LIST
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFS INVESTMENTS 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 AFS INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AFS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AFS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFS INVESTMENTS LIMITED
Trademarks
We have not found any records of AFS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS INVESTMENTS 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 (99999 - Dormant Company) as AFS INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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