AFS GLOBAL LTD - Cargo handling for water transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Afs Global Ltd

AFS GLOBAL LTD was founded on 2007-01-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Afs Global Ltd 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

AFS GLOBAL LTD

Legal Registered Office

NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE
9 - 21 PRINCESS STREET
MANCHESTER
M2 4DN
Other companies in M2

Previous Names

ASIA FREIGHT SOLUTIONS LIMITED	02/11/2020
ASIAN FREIGHT SOLUTIONS LIMITED	19/02/2007

Filing Information

Company Number		06074725
Company ID Number		06074725
Date formed		2007-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB902179148

Last Datalog update:	2024-02-07 02:13:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HAINES WATTS MANCHESTER LIMITED LAWRENCE WILLIAM ASSOCIATES LTD

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Companies with same name AFS GLOBAL LTD

The following companies were found which have the same name as AFS GLOBAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AFS GLOBAL LTD	209 THE HEIGHTS NORTHOLT UB5 4BX	Active	Company formed on the 2014-01-23
AFS GLOBAL ENTERPRISES INC.	8960 CLAIRTON COURT LAS VEGAS NV 89117	Dissolved	Company formed on the 2013-05-14
AFS Global, Inc.	1005 12th St. #F Sacramento CA 95814	FTB Suspended	Company formed on the 2011-04-01
AFS GLOBAL HOLDINGS SDN. BHD.		Unknown
AFS GLOBAL RESOURCE SDN. BHD.		Unknown
AFS GLOBAL LLC	North Carolina	Unknown
AFS GLOBAL SOLUTIONS, LLC	PO BOX 18170 SHREVEPORT LA 71138	Active	Company formed on the 2019-08-05
AFS GLOBAL TECHNOLOGY SOLUTIONS LLC	9595 SW GEMINI DR BEAVERTON OR 97008	Active	Company formed on the 2020-01-21
AFS GLOBAL TRAINING LTD	215 LOWER ADDISCOMBE RD CROYDON CR0 6RB	Active	Company formed on the 2022-12-01
AFS GLOBAL LIMITED	3RD FLOOR QUAY HOUSE SOUTH QUAY DOUGLAS IM1 5AR	Active	Company formed on the 2023-01-24
AFS GLOBAL SERVICES LIMITED	2 Fountain Close Uxbridge UB8 3EA	Active	Company formed on the 2023-10-06

Company Officers of AFS GLOBAL LTD

Current Directors

Officer	Role	Date Appointed
ALAN RONALD HARRISON	Company Secretary	2007-02-01
ALAN RONALD HARRISON	Director	2007-02-01
VICTORIA HIGGINS	Director	2015-02-20
STEVEN BARRY HOLLAND	Director	2007-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATION SECRETARIES LIMITED	Company Secretary	2007-01-30	2007-01-30
INCORPORATION DIRECTORS LIMITED	Director	2007-01-30	2007-01-30

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
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-12-01		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-01		Memorandum articles filed
2023-08-14		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-08		DIRECTOR APPOINTED MR CHRISTOPHER HIGGINS
2022-07-22	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-16	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	RES15	CHANGE OF COMPANY NAME 02/11/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-08-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-25	PSC02	Notification of Almar Rainhill as a person with significant control on 2018-11-27
2019-01-25	PSC07	CESSATION OF ALAN RONALD HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11	CH01	Director's details changed for Steven Barry Holland on 2019-01-11
2018-12-12	RES10	Resolutions passed: Resolution of allotment of securities Re-£1066.24 27/11/2018 Re-shares 27/11/2018 Resolution of adoption of Articles of Association
2018-12-10	CC04	Statement of company's objects
2018-12-10	RES13	Resolutions passed: Re-transitional provisions & savings 27/11/2018 ADOPT ARTICLES
2018-12-02	SH01	27/11/18 STATEMENT OF CAPITAL GBP 1899.24
2018-06-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 833
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 833
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060747250002
2016-05-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 833
2016-02-10	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-02-10	CH01	Director's details changed for Mrs Victoria Higgins on 2016-02-10
2015-07-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AP01	DIRECTOR APPOINTED MRS VICTORIA HIGGINS
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 833
2015-02-04	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 04/02/2015
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 04/02/2015
2015-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN RONALD HARRISON on 2015-02-04
2014-05-08	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 833
2014-01-30	AR01	30/01/14 FULL LIST
2013-06-19	SH06	19/06/13 STATEMENT OF CAPITAL GBP 833
2013-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-15	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-30	AR01	30/01/13 FULL LIST
2012-05-21	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	30/01/12 FULL LIST
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1ST FLOOR, NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9-21 PRINCESS STREET MANCHESTER M24DN
2012-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 16/01/2012
2012-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 16/01/2012
2012-01-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 16/01/2012
2011-06-24	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-02	AR01	30/01/11 FULL LIST
2010-06-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-03	AR01	30/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 03/02/2010
2009-04-14	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HARRISON / 20/02/2009
2008-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-30	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-04-04	88(2)R	AD 23/02/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	CERTNM	COMPANY NAME CHANGED ASIAN FREIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/07
2007-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-01-30	288b	SECRETARY RESIGNED
2007-01-30	288b	DIRECTOR RESIGNED
2007-01-30	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

Licences & Regulatory approval

We could not find any licences issued to AFS GLOBAL LTD 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 AFS GLOBAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-13	Outstanding	HSBC BANK PLC
DEBENTURE	2007-02-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2017-01-31

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 AFS GLOBAL LTD

Intangible Assets

Patents

We have not found any records of AFS GLOBAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AFS GLOBAL LTD

Trademarks

We have not found any records of AFS GLOBAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFS GLOBAL LTD. 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 (52241 - Cargo handling for water transport activities) as AFS GLOBAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AFS GLOBAL LTD 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.

Import/Export of Goods

Goods imported/exported by AFS GLOBAL LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	85073020	Hermetically sealed nickel-cadmium accumulators (excl. spent)
		2010-04-01	69089093	Glazed flags and paving, hearth or wall tiles, of earthenware or fine pottery with a face of > 90 cm² (excl. double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFS GLOBAL LTD 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 AFS GLOBAL LTD 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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