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Company Information for

AFIX GROUP UK LIMITED

THE STUDIO, 54 BATCHWOOD DRIVE, ST. ALBANS, HERTS, AL3 5SB,

Company Registration Number

08440292

Private Limited Company

Active

Company Overview

About Afix Group Uk Ltd

AFIX GROUP UK LIMITED was founded on 2013-03-12 and has its registered office in St. Albans. The organisation's status is listed as "Active". Afix Group Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AFIX GROUP UK LIMITED

Legal Registered Office

THE STUDIO
54 BATCHWOOD DRIVE
ST. ALBANS
HERTS
AL3 5SB
Other companies in YO32

Previous Names

AFIX ACCESS LTD	10/12/2020
GRAND CONSTRUCTION PRODUCTS LIMITED	08/12/2020

Filing Information

Company Number		08440292
Company ID Number		08440292
Date formed		2013-03-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB157740982

Last Datalog update:	2024-05-05 18:04:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFIX GROUP UK LIMITED
The accountancy firm based at this address is LM1 ACCOUNTANCY LIMITED

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Company Officers of AFIX GROUP UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HOWARD NEAL	Director	2013-03-12
CHRISTOPHER PAUL VINEY	Director	2013-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HOWARD NEAL	NEAL INVESTMENTS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	In Administration

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.

Date	Document Type	Document Description
2023-08-03		Unaudited abridged accounts made up to 2022-12-31
2023-04-25		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-05-11	PSC02	Notification of Afix Scaffolding Uk Limited as a person with significant control on 2019-06-25
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-04-21	PSC07	CESSATION OF CHRISTOPHER PAUL VINEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-10	CH02	Director's details changed for Fleurbaey & Partners Bvba on 2021-01-01
2020-12-10	RES15	CHANGE OF COMPANY NAME 10/12/20
2020-12-08	RES15	CHANGE OF COMPANY NAME 08/12/20
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-09	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CH01	Director's details changed for Mr Christopher Paul Viney on 2019-07-03
2019-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/19 FROM 8 Northumberland Avenue London WC2N 5BY
2019-06-14	RES01	ADOPT ARTICLES 14/06/19
2019-06-11	AP02	Appointment of Sterre Invest Bvba as director on 2019-05-29
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD NEAL
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM Ogleforth House Ogleforth York YO1 7JG England
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	CH01	Director's details changed for Mr Christopher Paul Viney on 2016-02-01
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM Equinox House Clifton Park Avenue York YO30 5PA England
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/16 FROM The Old Rectory Sandy Lane Stockton on the Forest York YO32 9UU
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-04-04	CH01	Director's details changed for Mr Christopher Paul Viney on 2016-02-01
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	SH01	14/03/14 STATEMENT OF CAPITAL GBP 10000
2014-03-23	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-05-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL VINEY
2013-03-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AFIX GROUP UK 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 AFIX GROUP UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFIX GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AFIX GROUP UK LIMITED

Intangible Assets

Patents

We have not found any records of AFIX GROUP UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFIX GROUP UK LIMITED

Trademarks

We have not found any records of AFIX GROUP UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFIX GROUP UK 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 (43999 - Other specialised construction activities n.e.c.) as AFIX GROUP UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFIX GROUP UK 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 AFIX GROUP UK 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 AFIX GROUP UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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