AAFS HOLDINGS LTD

Key Data

Status

Active

Company No.

08193202

Incorporation date

28/08/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2012)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2024-07-29

View PDF (7 pages)

16/07/2025

Previous accounting period shortened from 2024-07-29 to 2024-07-28

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-07-29

View PDF (7 pages)

13/02/2024

Total exemption full accounts made up to 2022-07-29

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

29/07/2023

Current accounting period shortened from 2022-07-30 to 2022-07-29

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/04/2022

Total exemption full accounts made up to 2021-07-30

View PDF (7 pages)

28/03/2022

Total exemption full accounts made up to 2020-07-30

View PDF (7 pages)

22/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

30/06/2021

Registered office address changed from 422 Gower Road Killay Swansea SA2 7AN Wales to 71-75 Shelton Street London WC2H 9JQ on 2021-06-30

View PDF (1 pages)

30/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

11/03/2021

Resolutions

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

22/01/2021

Director's details changed for Mrs Emma Jane Smith on 2021-01-22

View PDF (2 pages)

22/01/2021

Registered office address changed from Alexandra House 1 Alexandra Road Floor 6, Suite 6B Swansea SA1 5ED Wales to 422 Gower Road Killay Swansea SA2 7AN on 2021-01-22

View PDF (1 pages)

13/02/2020

Registered office address changed from Swan House, 146-147 st. Helens Road Swansea SA1 4DE Wales to Alexandra House 1 Alexandra Road Floor 6, Suite 6B Swansea SA1 5ED on 2020-02-13

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

12/02/2020

Termination of appointment of Emma Jane Smith as a secretary on 2020-02-12

View PDF (1 pages)

12/09/2019

Registered office address changed from 710 Gower Road Killay Swansea SA2 7HQ to Swan House, 146-147 st. Helens Road Swansea SA1 4DE on 2019-09-12

View PDF (1 pages)

05/08/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

29/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

03/10/2018

Registration of charge 081932020001, created on 2018-09-28

View PDF (14 pages)

09/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

18/07/2017

Current accounting period shortened from 2017-08-31 to 2017-07-31

View PDF (1 pages)

28/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

11/06/2015

Termination of appointment of Myles Arthur Lant as a director on 2015-06-10

View PDF (1 pages)

02/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Appointment of Mr Myles Arthur Lant as a director on 2014-09-01

View PDF (2 pages)

13/11/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

02/10/2013

Secretary's details changed for Emma Jane Smith on 2013-10-02

View PDF (2 pages)

02/10/2013

Director's details changed for Emma Jane Smith on 2013-10-02

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

19/11/2012

Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-11-19

View PDF (2 pages)

28/08/2012

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-43.14 % *

* during past year

Cash in Bank

£13,174.00

Business linkages

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Confirmation

Last made up date

29/07/2024

Next confirmation date

30/11/2025

Last change occurred

29/07/2024

Accounts

Total Exemption Full

Last made up date

29/07/2024

Next account date

28/07/2025

Next due on

28/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
456.86K
-
0.00
578.00
-

2022
4
426.63K
-
0.00
23.17K
-

2023
0
325.17K
-
0.00
13.17K
-

2023
0
325.17K
-
0.00
13.17K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

325.17K £-23.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.17K £-43.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Emma Jane	Director	28/08/2012 - Present	14
Lant, Myles Arthur	Director	01/09/2014 - 10/06/2015	7
Smith, Emma Jane	Secretary	28/08/2012 - 12/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAFS HOLDINGS LTD

AAFS HOLDINGS LTD is an(a) Active company incorporated on 28/08/2012 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AAFS HOLDINGS LTD?

AAFS HOLDINGS LTD is currently Active. It was registered on 28/08/2012 .

Where is AAFS HOLDINGS LTD located?

AAFS HOLDINGS LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does AAFS HOLDINGS LTD do?

AAFS HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AAFS HOLDINGS LTD?

The latest filing was on 18/03/2026: Compulsory strike-off action has been discontinued.