AFB SOUTH WALES LIMITED

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AFB SOUTH WALES LIMITED

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Key Data

Status

Dissolved

Company No.

07258371

Incorporation date

19/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HXCopy
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Latest events (Record since 19/05/2010)
dot icon01/12/2025
Final Gazette dissolved following liquidation
dot icon01/09/2025
Return of final meeting in a creditors' voluntary winding up
dot icon17/07/2025
Director's details changed for Mr Waseem Akhtar on 2025-07-16
dot icon17/07/2025
Change of details for Mr Waseem Akhtar as a person with significant control on 2025-07-16
dot icon06/02/2025
Resolutions
dot icon06/02/2025
Appointment of a voluntary liquidator
dot icon06/02/2025
Statement of affairs
dot icon06/02/2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-02-06
dot icon30/07/2024
Total exemption full accounts made up to 2023-07-30
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon16/10/2023
Change of details for a person with significant control
dot icon12/10/2023
Change of details for Mr Waseem Akhtar as a person with significant control on 2023-09-29
dot icon12/10/2023
Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2023-10-12
dot icon12/10/2023
Director's details changed for Mr Waseem Akhtar on 2023-09-29
dot icon26/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-07-30
dot icon08/02/2023
Certificate of change of name
dot icon19/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon09/12/2021
Registered office address changed from 18 Albany Road Roath Cardiff CF24 3RQ to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 2021-12-09
dot icon09/12/2021
Total exemption full accounts made up to 2021-07-30
dot icon22/10/2021
Satisfaction of charge 1 in full
dot icon28/07/2021
Total exemption full accounts made up to 2020-07-30
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with updates
dot icon28/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon18/06/2020
Confirmation statement made on 2020-05-18 with updates
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon21/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon25/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon02/07/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon19/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon22/01/2014
Current accounting period extended from 2013-07-31 to 2014-07-31
dot icon20/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon29/07/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon01/07/2013
Current accounting period shortened from 2014-05-31 to 2013-07-31
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/08/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon28/06/2011
Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX United Kingdom on 2011-06-28
dot icon23/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon30/12/2010
Duplicate mortgage certificatecharge no:1
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/05/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon-96.26 % *

* during past year

Cash in Bank

£12,077.00

Confirmation

dot iconLast made up date
30/07/2023
dot iconNext confirmation date
18/05/2025
dot iconLast change occurred
30/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/07/2023
dot iconNext account date
30/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
772.82K
-
0.00
322.96K
-
2022
9
813.37K
-
0.00
12.08K
-
2022
9
813.37K
-
0.00
12.08K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

813.37K £Ascended5.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.08K £Descended-96.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akhtar, Waseem
Director
19/05/2010 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AFB SOUTH WALES LIMITED

AFB SOUTH WALES LIMITED is an(a) Dissolved company incorporated on 19/05/2010 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AFB SOUTH WALES LIMITED?

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AFB SOUTH WALES LIMITED is currently Dissolved. It was registered on 19/05/2010 and dissolved on 01/12/2025.

Where is AFB SOUTH WALES LIMITED located?

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AFB SOUTH WALES LIMITED is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does AFB SOUTH WALES LIMITED do?

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AFB SOUTH WALES LIMITED operates in the Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007) sector.

How many employees does AFB SOUTH WALES LIMITED have?

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AFB SOUTH WALES LIMITED had 9 employees in 2022.

What is the latest filing for AFB SOUTH WALES LIMITED?

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The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.