AFI UK LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Afi Uk Ltd

AFI UK LIMITED was founded on 1990-11-21 and has its registered office in Burnley. The organisation's status is listed as "Active". Afi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AFI UK LIMITED

EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in M90

Filing Information

Company Number		02560675
Company ID Number		02560675
Date formed		1990-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		SMALL

Last Datalog update:	2025-01-05 10:05:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFI UK LIMITED

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Company Officers of AFI UK LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JAMES HARTLEY	Company Secretary	2002-11-20
COLIN JAMES HARTLEY	Director	1991-11-21
IAN ROBERT MCDOWELL	Director	1991-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA EILEEN MCDOWELL	Company Secretary	1991-11-21	2002-11-20
DONALD WILLIAM MCGRUTHER	Director	1991-11-21	1995-04-10
TERENCE OLDFIELD	Director	1991-11-21	1994-03-31

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
2024-12-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-13		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-25		DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-09-21		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-02-02		Audited abridged accounts made up to 2022-03-31
2022-11-09		DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09	AP01	DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-09-06		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-04-29		REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2022-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-06	AA01	Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/21 FROM Unit 1a First Floor Building 303 World Freight Terminal Manchester Airport M90 5UJ
2021-03-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025606750003
2021-03-01	PSC02	Notification of Efs Global Limited as a person with significant control on 2021-02-26
2021-03-01	PSC07	CESSATION OF COLIN JAMES HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01	TM02	Termination of appointment of Colin James Hartley on 2021-02-26
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT MCDOWELL
2021-03-01	AP01	DIRECTOR APPOINTED MR GAVIN KELLETT
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-02-09	AA	30/06/17 TOTAL EXEMPTION FULL
2018-02-09	AA	30/06/17 TOTAL EXEMPTION FULL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES HARTLEY
2017-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES HARTLEY
2017-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT MCDOWELL
2017-10-12	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017
2017-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT MCDOWELL
2017-10-12	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-29	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-28	AR01	23/10/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-23	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-11-02	CH01	Director's details changed for Ian Robert Mcdowell on 2010-10-23
2010-03-15	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCDOWELL / 23/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HARTLEY / 23/10/2009
2008-11-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-23	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: ROOM 5 BUILDING 305 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5PY
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-04-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-10	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-03	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS; AMEND
2005-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2005-02-24	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-28	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: ROOMS 207-208 BUILDING 309 MANCHESTER AIRPORT MANCHESTER M90 5PH
2003-03-12	353	LOCATION OF REGISTER OF MEMBERS
2003-03-10	363a	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2003-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-17	288a	NEW SECRETARY APPOINTED
2002-12-16	CERTNM	COMPANY NAME CHANGED AIR FORWARDING INTERNATIONAL (MA NCHESTER) LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-12-07	288b	SECRETARY RESIGNED
2002-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-19	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-12	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-12	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-02	363s	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-26	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-20	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-08-15	88(2)R	AD 28/06/96--------- £ SI 9000@1=9000 £ IC 1000/10000
1996-08-15	88(2)R	AD 29/07/96--------- £ SI 5000@1=5000 £ IC 10000/15000
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-21	363s	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-04-25	288	DIRECTOR RESIGNED
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-15	363s	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-07-01	288	DIRECTOR'S PARTICULARS CHANGED
1994-04-26	288	DIRECTOR RESIGNED
1994-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-25	363s	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-11-29	395	PARTICULARS OF MORTGAGE/CHARGE

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 AFI UK 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 AFI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1993-11-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-03-31

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 AFI UK LIMITED

Intangible Assets

Patents

We have not found any records of AFI UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AFI UK LIMITED

Trademarks

We have not found any records of AFI UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFI UK 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 AFI UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AFI UK 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 AFI UK 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 AFI UK 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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