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Home > England & Wales Companies > AFAG LIMITED
Company Information for

AFAG LIMITED

48 WEAVERS WAY, LONDON, NW1 0XE,
Company Registration Number
04645431
Private Limited Company
Active

Company Overview

About Afag Ltd
AFAG LIMITED was founded on 2003-01-23 and has its registered office in London. The organisation's status is listed as "Active". Afag Limited 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
AFAG LIMITED
 
Legal Registered Office
48 WEAVERS WAY
LONDON
NW1 0XE
Other companies in NW1
 
Filing Information
Company Number 04645431
Company ID Number 04645431
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFAG LIMITED
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Companies with same name AFAG LIMITED
The following companies were found which have the same name as AFAG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFAG BABAYEVA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-19
AFAG INTERNATIONAL TRADE CO., LIMITED Active Company formed on the 2016-07-04
AFAG TIME CORPORATION (M) SDN. BHD. Unknown
AFAG, L.L.C. WOODWARD AVE STE 112 BLOOMFIELD HILLS 48302 Michigan 43344 UNKNOWN Company formed on the 1996-06-18
AFAGAD LTD 186 RICHMOND ROAD ILFORD ESSEX IG1 2XL Active Company formed on the 2021-01-05
AFAGAF COMPANY, LLC 7014 13TH AVENUE, STE 202 New York BROOKLYN NY 11228 Active Company formed on the 2017-06-09
AFAGEM LTD 113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active - Proposal to Strike off Company formed on the 2020-07-02
AFAGEN INC FL Inactive Company formed on the 1968-02-28
AFAGGOM, INC. 121 EAST 93RD STREET Kings BROOKLYN NY 11212 Active Company formed on the 1990-02-06
Afagh Aflak Construction Inc. 18 Empire Dr Barrie Ontario L4N 0Y9 Active Company formed on the 2022-09-17
AFAGH Corporation 19 Fraser Street THORNHILL Ontario L3T 5H7 Active Company formed on the 2018-01-05
AFAGH HOLDINGS, INC. 99 REGENCY PKWY STE 313 MANSFIELD TX 76063 Active Company formed on the 2005-05-09
AFAGH INCORPORATED California Unknown
AFAGH INTERIOR DESIGN INC British Columbia Active Company formed on the 2023-08-23
AFAGH KHORASHADI MD A MEDICAL CORPORATION California Unknown
AFAGH KITCHEN LTD 35 CARDINAL CLOSE BIRMINGHAM B17 8EU Active Company formed on the 2023-06-27
AFAGH SDN. BHD. Active
AFAGHI FAMILY PTY LTD NSW 2120 Active Company formed on the 2015-08-26
AFAGHIH PROPERTIES INCORPORATED California Unknown
AFAGO LIMITED 19 AMOS AVENUE MANCHESTER M40 2RR Active - Proposal to Strike off Company formed on the 2020-08-31

Company Officers of AFAG LIMITED

Current Directors
Officer Role Date Appointed
DANIELA KARENA FORD
 Company Secretary 2006-01-08
LORNA KATE ANDREW
 Director 2003-05-13
GODFREY DAVID BUCKNER
 Director 2017-02-01
DANIELA KARENA FORD
 Director 2003-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MAGDALENE TRUEMAN SHERWIN
 Company Secretary 2004-09-24 2005-11-23
RUTH MAGDALENE TRUEMAN SHERWIN
 Director 2004-09-24 2005-11-23
LORNA KATE ANDREW
 Company Secretary 2003-05-13 2004-10-17
JOHN COWELL SUTCLIFFE-BRAITHWAITE
 Director 2003-05-13 2004-04-23
BOYES TURNER SECRETARIES LIMITED
 Company Secretary 2003-01-23 2003-05-13
BOYES TURNER DIRECTORS LIMITED
 Director 2003-01-23 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELA KARENA FORD SOFTRANS LTD. Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
LORNA KATE ANDREW JADE TECHNICAL LIMITED Director 1997-07-01 CURRENT 1995-01-04 Dissolved 2017-02-07

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
2024-01-30CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-07-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-08-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-08-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-07-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-08-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-08-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-07-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AP01DIRECTOR APPOINTED MR GODFREY DAVID BUCKNER
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 48
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 48
2016-02-22AR0123/01/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 48
2015-02-09AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 48
2014-02-13AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0123/01/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Daniela Karena Ford on 2013-02-18
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR DANIELA KARENA FORD on 2013-02-18
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 44 Heron Island Caversham Reading Berkshire RG4 8DQ
2012-01-29AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0123/01/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0123/01/10 ANNUAL RETURN FULL LIST
2009-06-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 23/01/09; full list of members
2008-10-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363sRETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29288bSECRETARY RESIGNED
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 53 ARMADALE COURT WESTCOTE ROAD READING BERKSHIRE RG30 2DF
2004-10-22288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-07288bDIRECTOR RESIGNED
2004-02-14363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: FIRST FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288bSECRETARY RESIGNED
2003-05-16CERTNMCOMPANY NAME CHANGED ABBOTS 306 LIMITED CERTIFICATE ISSUED ON 16/05/03
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFAG 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 AFAG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFAG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2012-01-31 £ 2,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AFAG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,241
Cash Bank In Hand 2012-01-31 £ 7,705
Shareholder Funds 2013-01-31 £ 205,828
Shareholder Funds 2012-01-31 £ 205,733
Tangible Fixed Assets 2013-01-31 £ 200,397
Tangible Fixed Assets 2012-01-31 £ 200,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFAG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFAG LIMITED
Trademarks
We have not found any records of AFAG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFAG 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 (94990 - Activities of other membership organizations n.e.c.) as AFAG LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where AFAG 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 AFAG 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 AFAG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 0XE