Free data on 57M+ companies

Home > England & Wales Companies > AFA GROUP LTD

Company Information for

AFA GROUP LTD

UNIVERSAL SQUARE SUITE 9 BUILDING 4, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH,

Company Registration Number

09371669

Private Limited Company

Active

Company Overview

About Afa Group Ltd

AFA GROUP LTD was founded on 2015-01-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Afa Group Ltd is a Private Limited Company registered in 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

AFA GROUP LTD

Legal Registered Office

UNIVERSAL SQUARE SUITE 9 BUILDING 4
DEVONSHIRE STREET NORTH
MANCHESTER
M12 6JH

Previous Names

DEBT COMPARE LTD

06/05/2022

Filing Information

Company Number		09371669
Company ID Number		09371669
Date formed		2015-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 01:49:41
Primary Source:	Companies House

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.

Companies with same name AFA GROUP LTD

The following companies were found which have the same name as AFA GROUP LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFA GROUP ENTERPRISES, INC.	3275 S JONES BLVD STE 104 LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2006-03-20
AFA GROUP PTY LIMITED	VIC 3040	Active	Company formed on the 2004-11-22
AFA Group (HK) Co., Limited		Unknown	Company formed on the 2021-04-13
AFA GROUP SERVICES LLC	9900 SPECTRUM DR AUSTIN TX 78717	Forfeited	Company formed on the 2021-10-02
AFA GROUP GLOBAL LTD	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2022-05-13
AFA Group Limited		Unknown	Company formed on the 2023-12-22
AFA GROUP, INC.	138-70 ELDER AVE QUEENS FLUSHING NEW YORK 11365	Active	Company formed on the 2006-06-02
AFA GROUP, INC.	794 6TH ST S KIRKLAND WA 98033	Dissolved	Company formed on the 1993-06-15

Company Officers of AFA GROUP LTD

Current Directors

Officer	Role	Date Appointed
PEDRAM SAFARI	Director	2017-03-08
IFTIKAR HUSSAIN UPPAL	Director	2017-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASIF ASHRAF	Director	2016-11-01	2017-06-12
MICHAEL LEAH	Director	2015-01-02	2016-11-01
ASIM ASHRAF	Director	2016-04-01	2016-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEDRAM SAFARI	COUETTE LTD	Director	2018-06-01	CURRENT	2015-01-27	Active
PEDRAM SAFARI	STRATTON ACCOUNTING LTD	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
PEDRAM SAFARI	STRATTON ACCOUNTANCY LTD	Director	2017-07-19	CURRENT	2017-07-19	Active
PEDRAM SAFARI	YARAN NORTHWEST CIC	Director	2014-10-28	CURRENT	2014-10-28	Active
PEDRAM SAFARI	PS ACCOUNTS LTD	Director	2012-07-09	CURRENT	2012-07-09	Active
IFTIKAR HUSSAIN UPPAL	WESTBELL ESTATES LTD	Director	2006-11-15	CURRENT	2006-11-08	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.

Date	Document Type	Document Description
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-12-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-05-06	CERTNM	Company name changed debt compare LTD\certificate issued on 06/05/22
2022-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIAZ ASHRAF
2022-03-02	PSC09	Withdrawal of a person with significant control statement on 2022-03-02
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-27	AP01	DIRECTOR APPOINTED MR FIAZ ASHRAF
2020-01-27	AP01	DIRECTOR APPOINTED MR FIAZ ASHRAF
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IFTIKAR HUSSAIN UPPAL
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IFTIKAR HUSSAIN UPPAL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PEDRAM SAFARI
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF ASHRAF
2017-06-20	AP01	DIRECTOR APPOINTED MR IFTIKAR HUSSAIN UPPAL
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-08	AP01	DIRECTOR APPOINTED MR PEDRAM SAFARI
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAH
2016-11-10	AP01	DIRECTOR APPOINTED MR ASIF ASHRAF
2016-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIM ASHRAF
2016-05-09	AA01	Current accounting period shortened from 31/01/17 TO 31/12/16
2016-05-09	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AP01	DIRECTOR APPOINTED MR ASIM ASHRAF
2016-04-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/15 FROM 17 Cross Street Denton Manchester M34 3EP United Kingdom
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to AFA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AFA GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFA GROUP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AFA GROUP LTD

Intangible Assets

Patents

We have not found any records of AFA GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AFA GROUP LTD

Trademarks

We have not found any records of AFA GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFA GROUP 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 (73110 - Advertising agencies) as AFA GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AFA GROUP 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 AFA GROUP 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 AFA GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.