Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AFGS LIMITED
Company Information for

AFGS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06769836
Private Limited Company
Liquidation

Company Overview

About Afgs Ltd
AFGS LIMITED was founded on 2008-12-10 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Afgs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFGS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK9
 
Filing Information
Company Number 06769836
Company ID Number 06769836
Date formed 2008-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-12-10
Return next due 2016-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-17 08:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFGS LIMITED
Companies with same name AFGS LIMITED
The following companies were found which have the same name as AFGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFGS C LLC New Jersey Unknown
AFGS CORP Delaware Unknown
AFGS CORPORATION PRIVATE LIMITED Ward 24 Main Road Sirsaganj Dist - Firozabad Firozabad Uttar Pradesh 205151 ACTIVE Company formed on the 2013-06-24
AFGS FUND PTY. LTD. Active Company formed on the 2015-12-21
AFGS INVESTMENTS LLC California Unknown
AFGS LLC Delaware Unknown
AFGS SERVICES INC Delaware Unknown
AFGS T&A PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2016-03-21
AFGS, Ltd 16631 E Smoky Hill Rd Aurora CO 80015 Voluntarily Dissolved Company formed on the 2012-11-19

Company Officers of AFGS LIMITED

Current Directors
Officer Role Date Appointed
ADA FREDA
Director 2008-12-10

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
2017-12-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-01-044.20STATEMENT OF AFFAIRS/4.19
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM MKTAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES MK9 1LH
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0110/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0110/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0110/12/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0110/12/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0110/12/10 FULL LIST
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SUITE 7 BLUECUBE HOUSE BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES MK12 5TS
2010-01-20AR0110/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ADA FREDA / 10/12/2009
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM NETWORK HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNALL MILTON KEYNES BUCKINGHAMSHIRE MK16 9GT
2008-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AFGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Notices to Creditors2015-12-29
Meetings of Creditors2015-12-04
Fines / Sanctions
No fines or sanctions have been issued against AFGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 194,152

Creditors and other liabilities

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

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 AFGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 333,209
Debtors 2012-01-01 £ 333,209
Fixed Assets 2012-01-01 £ 279
Shareholder Funds 2012-01-01 £ 139,336
Tangible Fixed Assets 2012-01-01 £ 279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFGS LIMITED
Trademarks
We have not found any records of AFGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFGS 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 (70229 - Management consultancy activities other than financial management) as AFGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AFGS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAFGS LIMITEDEvent Date2015-12-16
Thomas Edmund Guthrie and Peter John Windatt , both of BRI , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAFGS LIMITEDEvent Date2015-12-16
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 16 December 2015 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos. 15012 and 8611), are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jean Armstrong, Tel: 01908 317387. Ada Freda , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyAFGS LIMITEDEvent Date2015-12-16
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt,of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY were appointed Joint Liquidators of the above Company by members and creditors on 16 December 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 19 January 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 16 December 2015. For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAFGS LIMITEDEvent Date2015-11-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 16 December 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 14 and 15 December 2015. For further details contact: Jean Armstrong, Tel: 01908 317387
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFGS 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 AFGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4