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Home > England & Wales Companies > AFG CONSULTANTS LIMITED
Company Information for

AFG CONSULTANTS LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
07604420
Private Limited Company
Liquidation

Company Overview

About Afg Consultants Ltd
AFG CONSULTANTS LIMITED was founded on 2011-04-14 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Afg Consultants 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
AFG CONSULTANTS LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in HP27
 
Filing Information
Company Number 07604420
Company ID Number 07604420
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 27/01/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFG CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name AFG CONSULTANTS LIMITED
The following companies were found which have the same name as AFG CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFG CONSULTANTS INC. 205-1075 SHERBROOKE EST MONTREAL Quebec H2L 4V1 Active Company formed on the 1981-04-15
AFG CONSULTANTS INC California Unknown
AFG CONSULTANTS LTD 12 Grelley Walk Manchester M14 5UG Active - Proposal to Strike off Company formed on the 2022-08-16

Company Officers of AFG CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID LOWRIE
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2011-04-14 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID LOWRIE CONTROLNET LTD Director 2014-12-19 CURRENT 2014-12-19 Active

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
2018-05-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2017
2016-11-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-22AA01PREVSHO FROM 30/04/2016 TO 27/04/2016
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 4 ST. DUNSTANS CLOSE MONKS RISBOROUGH PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9BN
2016-05-174.70DECLARATION OF SOLVENCY
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-07AR0114/04/16 FULL LIST
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0114/04/15 FULL LIST
2014-12-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0114/04/14 FULL LIST
2013-12-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0114/04/13 FULL LIST
2012-11-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOWRIE / 29/08/2012
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 6 STOPPS ORCHARD MONKS RISBOROUGH BUCKS HP27 9JB ENGLAND
2012-05-17AR0114/04/12 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MR PAUL DAVID LOWRIE
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-09
Notices to Creditors2016-05-09
Appointment of Liquidators2016-05-09
Fines / Sanctions
No fines or sanctions have been issued against AFG CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFG CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 38,325
Creditors Due Within One Year 2012-04-30 £ 42,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 78,972
Cash Bank In Hand 2012-04-30 £ 89,791
Current Assets 2013-04-30 £ 80,469
Current Assets 2012-04-30 £ 96,637
Debtors 2013-04-30 £ 1,497
Debtors 2012-04-30 £ 6,846
Shareholder Funds 2013-04-30 £ 44,465
Shareholder Funds 2012-04-30 £ 54,590
Tangible Fixed Assets 2013-04-30 £ 2,321

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AFG CONSULTANTS 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 TypeResolutions for Winding-up
Defending partyAFG CONSULTANTS LIMITEDEvent Date2016-04-28
At a general meeting of the above named company duly convened and held at 3.30 pm on 28 April 2016 at 33 Cavendish Square, London W1G 0PW the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner and Nicola Jayne Fisher, licensed insolvency practitioner both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 28 April 2016 . Further information about this case is available from Laura Devine at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Paul David Lowrie , Chairman of the Meeting : Dated 28 April 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAFG CONSULTANTS LIMITEDEvent Date2016-04-28
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Laura Devine at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFG CONSULTANTS 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 AFG CONSULTANTS 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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    Other companies at postcode CR2 6AL