AFS AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

AFS AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFS AVIATION LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08070176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AFS AVIATION LIMITED - LONDON

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
30990 - Manufacture of other transport equipment n.e.c.
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NUMBER ONE
LONDON
E15 4HF

This Company Originates in : United Kingdom
Previous trading names include:
CF AVIATION HOLDINGS LIMITED (until 23/05/2015)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEREWARD RODERIK WALKER Jun 1982 British Director 2019-02-26 CURRENT
MR JAMES ALEXANDER FORD Sep 1967 British Director 2012-05-15 CURRENT
NICOLAS VICTOR COOK Nov 1951 British Director 2012-05-15 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Ford 2016-04-06 9/1967 Herriard   Hampshire Ownership of shares 75 to 100 percent
Mr James Alexander Ford 2016-04-06 9/1967 Herriard   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AFS PETROLEUM LIMITED LONDON Active DORMANT 46711 - Wholesale of petroleum and petroleum products
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CF AVIATION HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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GOLDEN WINGS DEVELOPMENT LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
E.D.Y.B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ATC HELICOPTERS LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AFS_AVIATION_LIMITED - Accounts 2023-11-21 31-03-2023 £1,450,881 Cash £2,588,865 equity
AFS_AVIATION_LIMITED - Accounts 2022-12-01 31-03-2022 £1,028,755 Cash £1,708,706 equity
AFS_AVIATION_LIMITED - Accounts 2021-11-18 31-03-2021 £333,884 Cash £1,363,868 equity
AFS_AVIATION_LIMITED - Accounts 2020-12-02 31-03-2020 £43,967 Cash £1,292,247 equity
AFS_AVIATION_LIMITED - Accounts 2019-12-05 31-03-2019 £50,000 Cash £1,423,751 equity
AFS_AVIATION_LIMITED - Accounts 2018-12-18 31-03-2018
AFS_AVIATION_LIMITED - Accounts 2017-11-18 31-03-2017
Abbreviated Company Accounts - AFS AVIATION LIMITED 2016-12-22 31-03-2016 £52 equity

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