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Company Information for

AF CONSULTING UK LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
05388270
Private Limited Company
Active

Company Overview

About Af Consulting Uk Ltd
AF CONSULTING UK LIMITED was founded on 2005-03-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Af Consulting Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AF CONSULTING UK LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 05388270
Company ID Number 05388270
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AF CONSULTING UK LIMITED

Company Officers of AF CONSULTING UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FOULDS
Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GATES XCEL LIMITED
Company Secretary 2005-03-10 2009-01-31
JPCORS LIMITED
Nominated Secretary 2005-03-10 2005-03-10
JPCORD LIMITED
Nominated Director 2005-03-10 2005-03-10

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
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MRS WENDY FOULDS / 14/12/2017
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT FOULDS / 13/12/2017
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT FOULDS / 13/12/2017
2017-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0101/04/16 FULL LIST
2015-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0101/04/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0101/04/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0101/04/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT FOULDS / 01/04/2012
2013-04-19SH0106/04/12 STATEMENT OF CAPITAL GBP 2
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0101/04/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0101/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0101/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT FOULDS / 01/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-09-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOULDS / 01/01/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY GATES XCEL LIMITED
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FARADAY HOUSE, ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4JF
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 55,257
Creditors Due Within One Year 2012-03-31 £ 41,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AF CONSULTING UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 61,660
Current Assets 2012-03-31 £ 40,551
Debtors 2013-03-31 £ 61,636
Debtors 2012-03-31 £ 40,551
Shareholder Funds 2013-03-31 £ 7,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AF CONSULTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AF CONSULTING UK LIMITED
Trademarks
We have not found any records of AF CONSULTING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF CONSULTING 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 (62020 - Information technology consultancy activities) as AF CONSULTING UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AF CONSULTING 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 AF CONSULTING 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 AF CONSULTING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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