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Company Information for

AFG LTD.

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03134283
Private Limited Company
Active

Company Overview

About Afg Ltd.
AFG LTD. was founded on 1995-12-05 and has its registered office in Exeter. The organisation's status is listed as "Active". Afg Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
AFG LTD.
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 03134283
Company ID Number 03134283
Date formed 1995-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFG LTD.

Company Officers of AFG LTD.

Current Directors
Officer Role Date Appointed
LAUMA KIPURE
Company Secretary 2008-08-01
ALAN FREDERICK GREENAWAY
Director 1995-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL GREENAWAY
Company Secretary 2006-12-25 2008-08-01
KIMBERLEY GREENAWAY
Company Secretary 1995-12-05 2006-12-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-12-05 1995-12-05

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
2018-07-30AA31/10/17 TOTAL EXEMPTION FULL
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / LAUMA KIPURE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / ALAN FREDERICK GREENAWAY / 25/06/2018
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK GREENAWAY / 14/06/2018
2018-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / LAUMA KIPURE / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK GREENAWAY / 19/04/2018
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-04-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0105/12/15 FULL LIST
2015-05-17AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/12/14 FULL LIST
2014-02-19AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0105/12/13 FULL LIST
2013-06-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-02AR0105/12/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-03AR0105/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK GREENAWAY / 05/12/2011
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / LAUMA KIPURE / 05/12/2011
2011-07-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-01AR0103/12/10 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK GREENAWAY / 31/08/2010
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / LAUMA KIPURE / 31/08/2010
2010-09-17RES13SHARES ALLOTTED 02/09/2010
2010-09-17RES01ADOPT ARTICLES 02/09/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-28AR0105/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK GREENAWAY / 05/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / LAUMA KIPURE / 05/12/2009
2009-04-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY ABIGAIL GREENAWAY
2008-10-17288aSECRETARY APPOINTED LAUMA KIPURE
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288bSECRETARY RESIGNED
2007-01-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-06363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-10363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-03363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-08363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-24363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-27363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-02363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-02363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-04-06ELRESS386 DISP APP AUDS 21/03/97
1997-04-06ELRESS366A DISP HOLDING AGM 21/03/97
1997-04-06ELRESS252 DISP LAYING ACC 21/03/97
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-24225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
1996-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-15363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1995-12-11288SECRETARY RESIGNED
1995-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AFG LTD. 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 AFG LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFG LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AFG LTD.

Intangible Assets
Patents
We have not found any records of AFG LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AFG LTD.
Trademarks
We have not found any records of AFG LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFG LTD.. 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 (62020 - Information technology consultancy activities) as AFG LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AFG LTD. 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 AFG LTD. 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 AFG LTD. any grants or awards.
Ownership
    We could not find any group structure information
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