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Company Information for AFIS LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
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Company Registration Number
 SC263571 Private Limited Company
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Company Overview
About Afis Ltd
AFIS LIMITED was founded on 2004-02-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Afis Limited is a Private Limited Company registered in SCOTLAND 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 | |
|---|---|
| AFIS LIMITED | |
| Legal Registered Office | |
| 1 GEORGE SQUARE GLASGOW G2 1AL Other companies in AB35 | |
Filing Information
| Company Number | SC263571 | |
|---|---|---|
| Company ID Number | SC263571 | |
| Date formed | 2004-02-16 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 23:10:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFIS LIMITED
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Companies with same name AFIS LIMITED
The following companies were found which have the same name as AFIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AFIS & AKIL, INC. | 1510 N MAIN ST TAYLOR TX 76574 | Dissolved | Company formed on the 2001-05-17 |
|
AFIS And Biometrics Consulting Inc. | 7 Avignon Newport Beach CA 92657-1010 | Active | Company formed on the 2007-04-24 |
|
AFIS AND BIOMETRICS CORPORATION | Delaware | Unknown | |
| AFIS AND SONS LTD | 17TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD | Dissolved | Company formed on the 2016-04-24 | |
 |
Afis Capital Investment Limited | Active | Company formed on the 2007-01-22 | |
| AFIS CARPET INC. | 1821 BONERLY CIRCLE APOPKA FL 32703 | Inactive | Company formed on the 2006-08-10 | |
| AFIS COLLECTIONS LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-01-17 | |
| AFIS CONSTRUCTION INC | 1821 BONERLY CIRCLE APOPKA FL 32703 | Inactive | Company formed on the 2010-09-24 | |
| AFIS CONSULTANCY LIMITED | 12 BOURCHIER COURT 12 BOURCHIER COURT LONDON ROAD SEVENOAKS KENT, TN13 1FB TN13 1FB | Active | Company formed on the 2017-01-06 | |
 |
AFIS DESIGN & IT PLANET PRIVATE LIMITED | B/20 Vaibhav Tower A V Road Anand Gujarat 388001 | Active | Company formed on the 2015-04-21 |
| AFIS DIRECT LIMITED | 6 KINGS COURT NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9RA | Active | Company formed on the 2013-04-18 | |
 |
AFIS ENTERPRISE PTE LTD | EAST COAST ROAD Singapore 428778 | Dissolved | Company formed on the 2008-09-09 |
| AFIS FINANCIAL SERVICES, INC. | 3734 REEDPOND DR.,NORTH JACKSONVILLE FL 32223 | Inactive | Company formed on the 1998-11-04 | |
|
AFIS FOUNDATION | California | Unknown | |
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AFIS GLOBAL PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2017-05-05 |
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Afis Inc | Indiana | Unknown | |
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AFIS INTERNATIONAL | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 |
|
AFIS Investments LLC | 312 Aspen Airport Business Ctr Ste F Aspen CO 81611 | Good Standing | Company formed on the 2022-02-21 |
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AFIS LLC | Delaware | Unknown | |
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AFIS LLC | California | Unknown |
Company Officers of AFIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIENNE MARGARET ROBERTSON |
||
ADRIENNE MARGARET ROBERTSON |
||
FIONA MARY ROBERTSON |
||
STUART WILLIAM ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILSON ROBERTSON |
Director |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| Change of details for Ian Henery Grant as a person with significant control on 2022-02-16 | ||
| PSC04 | Change of details for Ian Henery Grant as a person with significant control on 2022-02-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 01/08/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
| CC04 | Statement of company's objects | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2020-12-14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2020-12-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MARGARET ROBERTSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HENRY GRANT | |
| AP01 | DIRECTOR APPOINTED IAN HENERY GRANT | |
| PSC07 | CESSATION OF ADRIENNE MARGARET ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Adrienne Margaret Robertson on 2020-12-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland | |
| RP04CS01 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Byethorn, 12 Aberdeldie Road Ballater Aberdeenshire AB35 5RR | |
| AA | 01/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| AA | 01/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 01/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
| AA | 01/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON ROBERTSON | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 01/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 01/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/16 NO CHANGES | |
| AR01 | 16/02/16 NO CHANGES | |
| AA | 01/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | 01/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 01/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM Byethorn 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARGARET ROBERTSON / 13/07/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIENNE MARGARET ROBERTSON on 2012-07-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON ROBERTSON / 13/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ROBERTSON / 13/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ROBERTSON / 13/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/12 FROM Craigieley Tillymair Tough by Alford Aberdeenshire AB33 8EQ | |
| AA | 01/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA | 01/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN WILSON ROBERTSON | |
| SH02 | SUB-DIVISION 14/02/11 | |
| AA | 01/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 NO CHANGES | |
| AA | 01/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 01/08/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/03/08 | |
| 363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: FLAT 1 15 KING'S GATE ABERDEEN AB15 4EL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 01/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AFIS LIMITED 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 AFIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 AFIS LIMITED
Income
Government Income
We have not found government income sources for AFIS 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 (68209 - Other letting and operating of own or leased real estate) as AFIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFIS 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 AFIS 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 AFIS 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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