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Home > England & Wales Companies > A.F.S.E. LIMITED
Company Information for

A.F.S.E. LIMITED

FRONTIER HOUSE, PIER ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0TW,
Company Registration Number
06927341
Private Limited Company
Active

Company Overview

About A.f.s.e. Ltd
A.F.S.E. LIMITED was founded on 2009-06-08 and has its registered office in Feltham. The organisation's status is listed as "Active". A.f.s.e. Limited is a Private Limited Company registered in ENGLAND 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
A.F.S.E. LIMITED
 
Legal Registered Office
FRONTIER HOUSE, PIER ROAD
NORTH FELTHAM TRADING ESTATE
FELTHAM
MIDDLESEX
TW14 0TW
Other companies in IP29
 
Filing Information
Company Number 06927341
Company ID Number 06927341
Date formed 2009-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.S.E. LIMITED
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Company Officers of A.F.S.E. LIMITED

Current Directors
Officer Role Date Appointed
CLIVE DOUGLAS HARRIS
 Company Secretary 2009-06-08
DIEGO JOSE AGUIRRE DE CARCER
 Director 2009-09-07
JEAN FRANCOIS BALLIN
 Director 2011-04-01
CLIVE DOUGLAS HARRIS
 Director 2009-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE FENDER
 Director 2009-12-01 2012-03-22
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-06-08 2009-06-08
DUNSTANA ADESHOLA DAVIES
 Director 2009-06-08 2009-06-08

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
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS BALLIN
2023-11-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-01Current accounting period extended from 31/12/22 TO 30/06/23
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUGLAS HARRIS
2021-07-26AP03Appointment of Mr Diego Jose Aguirre De Carcer as company secretary on 2021-07-26
2021-07-26TM02Termination of appointment of Clive Douglas Harris on 2021-07-26
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 15 the Grange Nowton Court Nowton Bury St Edmunds Suffolk IP29 5LU
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-FRANCOIS BALLIN
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA OUAHLIMA
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17CH01Director's details changed for Diego Jose Aguirre De Carcer on 2017-03-17
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22AR0108/06/16 ANNUAL RETURN FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-16AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Mr Jean Francois Ballin on 2015-04-06
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-24AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0108/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE DOUGLAS HARRIS on 2012-03-26
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27CH01Director's details changed for Mr Clive Douglas Harris on 2012-03-26
2012-03-26CH01Director's details changed for Jean Francois Ballin on 2012-03-26
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FENDER
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM Parklands 47 Fernlea Colchester Essex CO4 5UB
2011-06-09AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-28RES01ADOPT ARTICLES 29/03/2011
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13AP01DIRECTOR APPOINTED JEAN FRANCOIS BALLIN
2010-06-17AR0108/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOUGLAS HARRIS / 08/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO JOSE AGUIRRE DE CARCER / 08/06/2010
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-02AP01DIRECTOR APPOINTED CHRISTOPHE FENDER
2009-10-08SH0106/10/09 STATEMENT OF CAPITAL GBP 100000
2009-09-23288aDIRECTOR APPOINTED DIEGO JOSE AGUIRRE DE CARCER
2009-09-05225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-11288aDIRECTOR APPOINTED CLIVE DOUGLAS HARRIS
2009-06-11288aSECRETARY APPOINTED CLIVE DOUGLAS HARRIS
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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 A.F.S.E. LIMITED

Intangible Assets
Patents
We have not found any records of A.F.S.E. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.S.E. LIMITED
Trademarks
We have not found any records of A.F.S.E. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.S.E. 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 (52290 - Other transportation support activities) as A.F.S.E. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F.S.E. 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 A.F.S.E. 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 A.F.S.E. 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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