AFS ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04365874

Incorporation date

04/02/2002

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

16/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

26/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

16/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/08/2024

Termination of appointment of Mark Baber as a director on 2023-12-26

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/08/2023

Change of details for Mr Mark Baber as a person with significant control on 2023-07-01

View PDF (2 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/09/2021

Registered office address changed from C/O Mark Baber 113D Palace Road London SW2 3LB to Unit 6 30 Friern Park North Finchley London N12 9DA on 2021-09-17

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

07/04/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

29/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

25/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (18 pages)

21/10/2015

Administrative restoration application

View PDF (3 pages)

15/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

19/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

17/07/2014

Registered office address changed from , 53a St Philip Street, London, SW8 3SR, Uk on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Nick Taylor as a director on 2014-06-30

View PDF (1 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

19/04/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

18/04/2013

Director's details changed for Mark Baber on 2013-01-01

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

27/05/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

08/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

03/06/2011

Director's details changed for Mark Baber on 2010-07-01

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Mark Baber on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Peter Alfred Mervyn Weiss on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

13/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

12/06/2009

Director's change of particulars / nicholas taylor / 24/09/2008

View PDF (1 pages)

12/06/2009

Location of register of members

View PDF (1 pages)

12/06/2009

Director's change of particulars / mark baber / 24/09/2008

View PDF (1 pages)

12/06/2009

Location of debenture register

View PDF (1 pages)

12/06/2009

Registered office changed on 12/06/2009 from, 53A st philip street, london, SW8 3SR

View PDF (1 pages)

09/06/2009

Ad 24/09/08\gbp si 401@1=401\gbp ic 1429/1830\

View PDF (2 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

17/11/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

29/09/2008

Return made up to 04/02/08; full list of members

View PDF (6 pages)

10/12/2007

Return made up to 04/02/07; full list of members

View PDF (4 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

20/01/2007

Registered office changed on 20/01/07 from: 18 st philip square, london, london, SW8 3RS

View PDF (1 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

21/02/2006

Return made up to 04/02/06; full list of members

View PDF (4 pages)

23/03/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

15/03/2005

Return made up to 04/02/04; change of members

View PDF (7 pages)

09/03/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

28/04/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

29/04/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

29/04/2003

Ad 22/01/03--------- £ si 124@1=124 £ ic 1111/1235

View PDF (2 pages)

29/04/2003

Ad 25/09/02--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

29/04/2003

Nc inc already adjusted 04/02/02

View PDF (1 pages)

29/04/2003

Resolutions

View PDF (1 pages)

26/02/2002

Ad 08/02/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AFS ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
39.38K
-
0.00
-
-

2022
1
59.75K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Baber	Director	04/02/2002 - 26/12/2023	1
Taylor, Nick	Director	20/03/2006 - 30/06/2014	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/2002 - 04/02/2002	99600
Riley, David	Secretary	04/02/2002 - 17/03/2006	-
Riley, David	Director	13/02/2002 - 17/03/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AFS ENTERPRISES LIMITED

AFS ENTERPRISES LIMITED is an(a) Active company incorporated on 04/02/2002 with the registered office located at Unit 6 30 Friern Park, North Finchley, London N12 9DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFS ENTERPRISES LIMITED?

AFS ENTERPRISES LIMITED is currently Active. It was registered on 04/02/2002 .

Where is AFS ENTERPRISES LIMITED located?

AFS ENTERPRISES LIMITED is registered at Unit 6 30 Friern Park, North Finchley, London N12 9DA.

What does AFS ENTERPRISES LIMITED do?

AFS ENTERPRISES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AFS ENTERPRISES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-04 with no updates.