AFIA CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Afia Consulting Ltd

AFIA CONSULTING LIMITED was founded on 2006-03-29 and has its registered office in Ibstock. The organisation's status is listed as "Active". Afia Consulting Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AFIA CONSULTING LIMITED

SUITE 8 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH Other companies in NG1

Filing Information

Company Number		05760844
Company ID Number		05760844
Date formed		2006-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB848086102

Last Datalog update:	2023-10-08 01:07:16
Primary Source:	Companies House

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

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Companies with same name AFIA CONSULTING LIMITED

The following companies were found which have the same name as AFIA CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AFIA CONSULTING, LLC	404 PAULINE BLVD ANN ARBOR Michigan 48103	UNKNOWN	Company formed on the 2007-07-10
	AFIA CONSULTING LTD.	309 Major MacKenzie Drive SUITE 810 Richmond Hill Ontario L4C 9V5	Active	Company formed on the 2023-12-23

Company Officers of AFIA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ELIZABETH HANNINGTON	Company Secretary	2006-03-29
BENJAMIN PAUL AFIA	Director	2006-03-29
JANE ELIZABETH HANNINGTON	Director	2015-06-05

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
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-05-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	PSC04	Change of details for Jane Elizabeth Hannington as a person with significant control on 2022-04-21
2022-04-21	CH01	Director's details changed for Mr Benjamin Paul Afia on 2022-04-21
2022-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/22 FROM Swan House the Park Market Bosworth Nuneaton CV13 0LJ England
2021-12-02	PSC04	Change of details for Mr Benjamin Paul Afia as a person with significant control on 2021-12-02
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-08-04	CH01	Director's details changed for Mr Benjamin Paul Afia on 2021-07-21
2021-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH HANNINGTON
2021-05-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-29	CH01	Director's details changed for Jane Elizabeth Hannington on 2020-07-29
2020-06-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-08-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/19 FROM 2 Lace Market Square Nottingham NG1 1PB
2018-08-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH HANNINGTON on 2016-03-29
2016-04-27	CH01	Director's details changed for Mr Benjamin Paul Afia on 2016-03-29
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-06-08	AP01	DIRECTOR APPOINTED JANE ELIZABETH HANNINGTON
2015-06-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	AA01	Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-08-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-04-25	CH01	Director's details changed for Mr Benjamin Paul Afia on 2013-03-29
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-04-24	CH01	Director's details changed for Mr Benjamin Paul Afia on 2012-03-29
2012-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH HANNINGTON on 2012-03-29
2011-08-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/11 FROM 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-23	AR01	29/03/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL AFIA / 29/03/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 13-15 REGENT STREET NOTTINGHAM NG1 5BS
2009-04-14	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NG1 7HR
2006-03-29	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AFIA CONSULTING 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 AFIA CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFIA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AFIA CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of AFIA CONSULTING LIMITED registering or being granted any patents

Domain Names

AFIA CONSULTING LIMITED owns 1 domain names.

afiaconsulting.co.uk

Trademarks

We have not found any records of AFIA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AFIA CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2011-04-26	GBP £200	TRAINING COURSE FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AFIA CONSULTING 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 AFIA CONSULTING 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 AFIA CONSULTING 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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