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Company Information for

AFS LONDON LIMITED

WARWICK HOUSE 65-66, QUEEN STREET, LONDON, EC4R 1EB,
Company Registration Number
04254134
Private Limited Company
Active

Company Overview

About Afs London Ltd
AFS LONDON LIMITED was founded on 2001-07-17 and has its registered office in London. The organisation's status is listed as "Active". Afs London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFS LONDON LIMITED
 
Legal Registered Office
WARWICK HOUSE 65-66
QUEEN STREET
LONDON
EC4R 1EB
Other companies in W1F
 
Previous Names
FINLAW 298 LIMITED23/08/2001
Filing Information
Company Number 04254134
Company ID Number 04254134
Date formed 2001-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2020-01-13 13:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS LONDON LIMITED
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Company Officers of AFS LONDON LIMITED

Current Directors
Officer Role Date Appointed
HEIN SIEMERINK
Company Secretary 2011-09-19
HEIN SIEMERINK
Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN VAN DER ENDE
Director 2011-09-19 2013-12-13
KEVIN CARL FREDERICK EATES
Director 2008-09-06 2012-01-31
FRANCIS MATTHEWS
Director 2008-03-07 2011-09-22
JOHAN VAN DER ENDE
Director 2010-10-01 2011-09-22
ROBERT OOSTENDORP
Company Secretary 2009-07-01 2011-08-01
ROBERT OOSTENDORP
Director 2009-07-01 2011-08-01
MICHIEL WOLTER SCHOLTEN
Company Secretary 2004-08-01 2009-05-22
HERMAN HERBERT CLEMENS MARIA NELISSEN
Director 2002-08-16 2009-05-22
MICHIEL WOLTER SCHOLTEN
Director 2004-08-01 2009-05-22
JAMES EDWARD HOOGEWERF
Director 2002-08-16 2008-03-07
LEENDERT FILIUS
Company Secretary 2002-08-16 2004-08-01
LEENDERT FILIUS
Director 2001-08-22 2004-08-01
FILEX SERVICES LIMITED
Nominated Secretary 2001-07-17 2002-08-16
FILEX NOMINEES LIMITED
Nominated Director 2001-07-17 2002-08-16
STEVEN ELLIOTT LE BOYER
Director 2001-08-22 2002-07-31

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
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12PSC07CESSATION OF RAMON SOESBERGEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1575000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1525000
2016-03-15SH0117/08/15 STATEMENT OF CAPITAL GBP 1525000
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1525000
2015-07-29AR0117/07/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-04-30MISCSection 519
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1525000
2014-08-01AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DER ENDE
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AR0117/07/13 ANNUAL RETURN FULL LIST
2012-10-02AR0117/07/12 ANNUAL RETURN FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29SH0119/10/11 STATEMENT OF CAPITAL GBP 1525000
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EATES
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-25AR0117/07/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Kevin Carl Frederick Eates on 2010-07-30
2011-10-24SH0131/12/10 STATEMENT OF CAPITAL GBP 1350000
2011-09-22AP01DIRECTOR APPOINTED MR JOHAN VAN DER ENDE
2011-09-22AP03SECRETARY APPOINTED MR HEIN SIEMERINK
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MATTHEWS
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OOSTENDORP
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT OOSTENDORP
2011-09-19AP01DIRECTOR APPOINTED MR HEIN SIEMERINK
2010-09-23AR0117/07/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OOSTENDORP / 01/10/2009
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MATTHEWS / 01/10/2009
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARL FREDERICK EATES / 01/10/2009
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-09-10288aSECRETARY APPOINTED ROBERT OOSTENDORP
2009-09-10288aDIRECTOR APPOINTED ROBERT OOSTENDORP
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MATTHEWS / 01/10/2008
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR HERMAN NELISSEN
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR MICHIEL SCHOLTEN
2009-09-10288aDIRECTOR APPOINTED KEVIN CARL FREDERICK EATES
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY MICHIEL SCHOLTEN
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-08288aDIRECTOR APPOINTED FRANCIS MATTHEWS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOOGEWERF
2008-03-19AA31/12/07 TOTAL EXEMPTION FULL
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-05363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-07RES04£ NC 1000000/5000000 08/0
2005-07-07123NC INC ALREADY ADJUSTED 08/06/05
2005-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-0788(2)RAD 08/06/05--------- £ SI 200000@1=200000 £ IC 625000/825000
2005-06-2388(2)RAD 31/03/05--------- £ SI 100000@1=100000 £ IC 525000/625000
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-0588(2)RAD 01/01/04-30/12/04 £ SI 375000@1
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-04-04123£ NC 300000/1000000 31/12/02
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-04RES04NC INC ALREADY ADJUSTED 31/12/02
2003-01-21363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bSECRETARY RESIGNED
2002-09-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



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

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LONDON LIMITED

Intangible Assets
Patents
We have not found any records of AFS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFS LONDON LIMITED
Trademarks
We have not found any records of AFS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS LONDON 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 (66120 - Security and commodity contracts dealing activities) as AFS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFS LONDON 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 LONDON 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 LONDON 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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