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Company Information for

AFS AVIATION LIMITED

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
08070176
Private Limited Company
Active

Company Overview

About Afs Aviation Ltd
AFS AVIATION LIMITED was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Active". Afs Aviation 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
AFS AVIATION LIMITED
 
Legal Registered Office
NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF
Other companies in W1G
 
Previous Names
CF AVIATION HOLDINGS LIMITED23/05/2015
Filing Information
Company Number 08070176
Company ID Number 08070176
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135556703  
Last Datalog update: 2024-06-07 11:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS AVIATION LIMITED
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Company Officers of AFS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS VICTOR COOK
 Director 2012-05-15
JAMES ALEXANDER FORD
 Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS VICTOR COOK AERO LIGHTING LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-05-31
NICOLAS VICTOR COOK A.T.C. TRADING LIMITED Director 1999-09-10 CURRENT 1969-03-14 Active
NICOLAS VICTOR COOK ATC HOLDINGS LIMITED Director 1998-10-20 CURRENT 1997-05-29 Active
NICOLAS VICTOR COOK ATC (LASHAM) LIMITED Director 1994-11-16 CURRENT 1994-11-14 Liquidation
JAMES ALEXANDER FORD CF AVIATION HOLDINGS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JAMES ALEXANDER FORD AFS TRANSPORT AND LOGISTICS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
JAMES ALEXANDER FORD AFS GROUND SUPPORT SERVICES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
JAMES ALEXANDER FORD AFS PETROLEUM LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
JAMES ALEXANDER FORD AVIATION FUEL SUPPLIES LTD Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2014-01-14
JAMES ALEXANDER FORD A.G.S.E. LIMITED Director 2006-02-04 CURRENT 2006-02-04 Active
JAMES ALEXANDER FORD SILVERSTONE HELIPORTS LTD Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-01-19
JAMES ALEXANDER FORD AIRCRAFT FUELLING SUPPLIES LIMITED Director 2005-10-28 CURRENT 2005-10-28 Active

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
2023-06-08CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-06-07SH0101/04/21 STATEMENT OF CAPITAL GBP 142
2021-05-12SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 42
2021-05-07SH03Purchase of own shares
2021-04-16RES09Resolution of authority to purchase a number of shares
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VICTOR COOK
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-01AP01DIRECTOR APPOINTED MR HEREWARD RODERIK WALKER
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER FORD
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 52
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 52
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 52
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 52
2016-05-23AR0115/05/16 FULL LIST
2016-05-23AR0115/05/16 FULL LIST
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-23RES15CHANGE OF NAME 08/05/2015
2015-05-23CERTNMCompany name changed cf aviation holdings LIMITED\certificate issued on 23/05/15
2015-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-27SH0112/03/15 STATEMENT OF CAPITAL GBP 52
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0115/05/13 ANNUAL RETURN FULL LIST
2013-07-16AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
2012-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 AFS AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of AFS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFS AVIATION LIMITED
Trademarks
We have not found any records of AFS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS AVIATION 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as AFS AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFS AVIATION 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 AFS AVIATION 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 AFS AVIATION 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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    Other companies at postcode E15 4HF