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Company Information for

AFPHS LTD

12 PEMBROKE AVENUE, HOVE, BN3 5DA,
Company Registration Number
08907789
Private Limited Company
Active

Company Overview

About Afphs Ltd
AFPHS LTD was founded on 2014-02-24 and has its registered office in Hove. The organisation's status is listed as "Active". Afphs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFPHS LTD
 
Legal Registered Office
12 PEMBROKE AVENUE
HOVE
BN3 5DA
Other companies in BN3
 
Previous Names
HOVE BOOKKEEPING & ACCOUNTANCY LTD03/01/2020
AFPHS LTD25/02/2019
Filing Information
Company Number 08907789
Company ID Number 08907789
Date formed 2014-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB214039249  
Last Datalog update: 2024-05-05 05:19:49
Primary Source:Companies House
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Company Officers of AFPHS LTD

Current Directors
Officer Role Date Appointed
ALIX FRANCES SECRETAN
Director 2014-02-24
PHILIP HOLFORD SECRETAN
Director 2014-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOLFORD SECRETAN INTERNET ADVERTISING BUREAU Director 2010-12-01 CURRENT 1998-10-14 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
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-02-25CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 4th Floor 60 Lansdowne Place Hove BN3 1FG England
2020-01-03RES15CHANGE OF COMPANY NAME 03/01/20
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-25RES15CHANGE OF COMPANY NAME 25/02/19
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 12 Pembroke Avenue Hove East Sussex BN3 5DA England
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 36 Lorna Road Hove East Sussex BN3 3EN
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Mrs Alix Francis Secretan on 2016-01-01
2015-07-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17AA01Previous accounting period extended from 28/02/15 TO 05/04/15
2015-07-01RES13Resolutions passed:
  • Subdivision of shares 24/06/2015
  • Resolution of varying share rights or name
  • Resolution of varying share rights or name
2015-07-01RES12Resolution of varying share rights or name
2015-07-01SH08Change of share class name or designation
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-25AR0124/02/15 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Mrs Alix Francis Secretan on 2014-04-23
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-24NEWINCNew incorporation
2014-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AFPHS 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 AFPHS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFPHS LTD 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 AFPHS LTD

Intangible Assets
Patents
We have not found any records of AFPHS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFPHS LTD
Trademarks
We have not found any records of AFPHS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFPHS 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 (69201 - Accounting and auditing activities) as AFPHS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFPHS 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 AFPHS 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 AFPHS 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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