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Company Information for

AFLSP LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
08477769
Private Limited Company
Active

Company Overview

About Aflsp Ltd
AFLSP LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". Aflsp 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
Company Name
AFLSP LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in EC1M
 
Filing Information
Company Number 08477769
Company ID Number 08477769
Date formed 2013-04-08
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 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160153839  
Last Datalog update: 2024-05-05 05:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFLSP LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name AFLSP LIMITED
The following companies were found which have the same name as AFLSP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFLSPORTS BERHAD Active

Company Officers of AFLSP LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID ASHTON
 Director 2013-04-08
PETER LAWRENCE SIMPSON
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MORTON
 Director 2013-04-08 2016-02-10
PHILIP RONALD OSBORNE
 Director 2013-04-08 2016-02-10
JOHN MEREDYDD ROBERTS
 Director 2013-04-08 2016-02-10
GARRY ROWLANDS
 Director 2013-04-08 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID ASHTON THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED Director 2018-03-02 CURRENT 2017-08-24 Active
KEITH DAVID ASHTON BRITISH SWIMMING LIMITED Director 2016-10-15 CURRENT 2000-10-13 Active
KEITH DAVID ASHTON HIGH PERFORMANCE SWIMMING LIMITED Director 2016-10-15 CURRENT 1998-12-18 Active
KEITH DAVID ASHTON HEALTHPLEX LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
KEITH DAVID ASHTON A.S.A. SWIMMING ENTERPRISES LIMITED Director 2014-01-27 CURRENT 1982-05-18 Active
KEITH DAVID ASHTON MASSIVEWAVE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-01-06

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
2024-04-19Resolutions passed:<ul><li>Resolution Proposed acquisition of issed share capital 22/12/2023<li>Resolution Proposed acquisition of issued share capital 22/12/23</ul>
2024-01-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25Change of details for Mr Peter Lawrence Simpson as a person with significant control on 2016-05-26
2023-04-25Change of details for Mr Keith David Ashton as a person with significant control on 2016-05-27
2023-04-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-01-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-22CH01Director's details changed for Mr Peter Lawrence Simpson on 2022-04-22
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 91-93 Farringdon Road London EC1M 3LN
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07PSC04Change of details for Mr Peter Lawrence Simpson as a person with significant control on 2019-05-07
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-07AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORTON
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ROWLANDS
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-10AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084777690001
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084777690002
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-06AR0108/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084777690001
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AFLSP 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 AFLSP LIMITED
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
2014-09-17 Outstanding LLOYDS BANK PLC
2013-04-23 Satisfied S & P LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2013-12-31

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 AFLSP LIMITED

Intangible Assets
Patents
We have not found any records of AFLSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFLSP LIMITED
Trademarks
We have not found any records of AFLSP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFLSP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-5 GBP £32,726 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-1 GBP £8,000 CAPITAL OUTLAY
London Borough of Southwark 2015-1 GBP £3,300
London Borough of Barking and Dagenham Council 2014-12 GBP £8,000 CAPITAL OUTLAY
London Borough of Ealing 2014-11 GBP £5,200
London Borough of Barking and Dagenham Council 2014-11 GBP £6,905 CAPITAL OUTLAY
London Borough of Ealing 2014-10 GBP £5,200
London Borough of Barking and Dagenham Council 2014-10 GBP £6,905 CAPITAL OUTLAY
London Borough of Ealing 2014-9 GBP £9,300
Wandsworth Council 2014-9 GBP £8,650
Wyre Forest District Council 2014-9 GBP £5,080
London Borough of Wandsworth 2014-9 GBP £8,650 PROJECT WORK
London Borough of Barking and Dagenham Council 2014-9 GBP £6,905 CAPITAL OUTLAY
London Borough of Ealing 2014-8 GBP £6,000
London Borough of Barking and Dagenham Council 2014-8 GBP £9,405 CAPITAL OUTLAY
Wyre Forest District Council 2014-7 GBP £3,440
London Borough of Barking and Dagenham Council 2014-7 GBP £8,286
London Borough of Barking and Dagenham Council 2014-6 GBP £10,086
London Borough of Barking and Dagenham Council 2014-5 GBP £8,286
London Borough of Brent 2014-5 GBP £2,860
London Borough of Barking and Dagenham Council 2014-4 GBP £8,286
London Borough of Barking and Dagenham Council 2014-3 GBP £20,766
London Borough of Barking and Dagenham Council 2014-2 GBP £17,232
Wandsworth Council 2014-2 GBP £9,050
London Borough of Wandsworth 2014-2 GBP £9,050 PROJECT WORK
London Borough of Barking and Dagenham Council 2014-1 GBP £10,740
London Borough of Barking and Dagenham Council 2013-12 GBP £11,940
Wyre Forest District Council 2013-11 GBP £24,656
London Borough of Ealing 2013-10 GBP £3,570
London Borough of Barking and Dagenham Council 2013-10 GBP £38,712
London Borough of Hackney 2013-10 GBP £16,290
London Borough of Ealing 2013-9 GBP £4,500
London Borough of Barking and Dagenham Council 2013-8 GBP £24,575
London Borough of Hackney 2013-8 GBP £20,940
London Borough of Hackney 2013-7 GBP £12,875
London Borough of Barking and Dagenham Council 2013-6 GBP £9,600
London Borough of Ealing 2013-5 GBP £12,852
London Borough of Barking and Dagenham Council 2013-5 GBP £8,994

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 AFLSP 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 AFLSP 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 AFLSP 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 WC2H 7DQ