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Company Information for

AAFS HOLDINGS LTD

71-75 SHELTON STREET, LONDON, WC2H 9JQ,
Company Registration Number
08193202
Private Limited Company
Active

Company Overview

About Aafs Holdings Ltd
AAFS HOLDINGS LTD was founded on 2012-08-28 and has its registered office in London. The organisation's status is listed as "Active". Aafs Holdings Ltd 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
Company Name
AAFS HOLDINGS LTD
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
Other companies in SA2
 
Previous Names
ABACUS ACCOUNTING & FINANCIAL SERVICES LIMITED11/03/2021
Filing Information
Company Number 08193202
Company ID Number 08193202
Date formed 2012-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2021
Account next due 30/04/2023
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180694290  
Last Datalog update: 2022-05-07 12:36:22
Primary Source:Companies House
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Company Officers of AAFS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
EMMA JANE SMITH
Company Secretary 2012-08-28
EMMA JANE SMITH
Director 2012-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MYLES ARTHUR LANT
Director 2014-09-01 2015-06-10

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
2022-04-3030/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 422 Gower Road Killay Swansea SA2 7AN Wales
2021-04-30AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-03-11RES15CHANGE OF COMPANY NAME 11/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2021-01-22CH01Director's details changed for Mrs Emma Jane Smith on 2021-01-22
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Alexandra House 1 Alexandra Road Floor 6, Suite 6B Swansea SA1 5ED Wales
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Swan House, 146-147 st. Helens Road Swansea SA1 4DE Wales
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2020-02-12TM02Termination of appointment of Emma Jane Smith on 2020-02-12
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 710 Gower Road Killay Swansea SA2 7HQ
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081932020001
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-18AA01Current accounting period shortened from 31/08/17 TO 31/07/17
2017-06-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MYLES ARTHUR LANT
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07SH0101/09/14 STATEMENT OF CAPITAL GBP 100
2014-10-06AR0128/08/14 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR MYLES ARTHUR LANT
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JANE SMITH on 2013-10-02
2013-10-02CH01Director's details changed for Emma Jane Smith on 2013-10-02
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-09AR0128/08/13 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR England
2012-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AAFS HOLDINGS 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 AAFS HOLDINGS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08193202' OR DefendantCompanyNumber='08193202' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AAFS HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 AAFS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AAFS HOLDINGS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for AAFS HOLDINGS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08193202' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08193202' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AAFS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAFS HOLDINGS 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 (70221 - Financial management) as AAFS HOLDINGS LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08193202' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08193202' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AAFS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAFS HOLDINGS 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 AAFS HOLDINGS 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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