AFS GLOBAL LTD

Key Data

Status

Active

Company No.

06074725

Incorporation date

30/01/2007

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2007)

21/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

19/03/2025

Director's details changed for Mrs Victoria Higgins on 2025-03-18

View PDF (2 pages)

13/02/2025

Director's details changed for Mrs Victoria Higgins on 2025-02-12

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Alan Ronald Harrison on 2025-02-12

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

12/02/2025

Director's details changed for Mr Steven Barry Holland on 2025-02-12

View PDF (2 pages)

12/02/2025

Secretary's details changed for Mr Alan Ronald Harrison on 2025-02-12

View PDF (1 pages)

12/02/2025

Director's details changed for Mr Christopher Higgins on 2025-02-12

View PDF (2 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

01/12/2023

Resolutions

View PDF (4 pages)

01/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

14/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (7 pages)

08/11/2022

Appointment of Mr Christopher Higgins as a director on 2022-10-18

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (4 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (4 pages)

22/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

10/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

02/11/2020

Resolutions

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

21/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

13/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (6 pages)

25/01/2019

Notification of Corbiek Holdings as a person with significant control on 2018-11-27

View PDF (2 pages)

25/01/2019

Notification of Almar Rainhill as a person with significant control on 2018-11-27

View PDF (2 pages)

25/01/2019

Cessation of Steven Barry Holland as a person with significant control on 2016-04-06

View PDF (1 pages)

25/01/2019

Cessation of Alan Ronald Harrison as a person with significant control on 2016-04-06

View PDF (1 pages)

11/01/2019

Director's details changed for Steven Barry Holland on 2019-01-11

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (24 pages)

10/12/2018

Statement of company's objects

View PDF (2 pages)

10/12/2018

Resolutions

View PDF (23 pages)

02/12/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

30/06/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

16/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

13/06/2016

Registration of charge 060747250002, created on 2016-06-13

View PDF (23 pages)

27/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

10/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

10/02/2016

Director's details changed for Mrs Victoria Higgins on 2016-02-10

View PDF (2 pages)

13/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

11/03/2015

Appointment of Mrs Victoria Higgins as a director on 2015-02-20

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

04/02/2015

Director's details changed for Alan Ronald Harrison on 2015-02-04

View PDF (2 pages)

04/02/2015

Director's details changed for Steven Barry Holland on 2015-02-04

View PDF (2 pages)

04/02/2015

Secretary's details changed for Alan Ronald Harrison on 2015-02-04

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

19/06/2013

Cancellation of shares. Statement of capital on 2013-06-19

View PDF (4 pages)

19/06/2013

Purchase of own shares.

View PDF (3 pages)

15/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

31/01/2012

Registered office address changed from 1St Floor, Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M24DN on 2012-01-31

View PDF (1 pages)

30/01/2012

Director's details changed for Alan Ronald Harrison on 2012-01-16

View PDF (2 pages)

30/01/2012

Director's details changed for Steven Barry Holland on 2012-01-16

View PDF (2 pages)

30/01/2012

Secretary's details changed for Alan Ronald Harrison on 2012-01-16

View PDF (2 pages)

24/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Alan Ronald Harrison on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Steven Barry Holland on 2010-02-03

View PDF (2 pages)

14/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

20/02/2009

Director and secretary's change of particulars / alan harrison / 20/02/2009

View PDF (1 pages)

24/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

30/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

04/04/2007

Ad 23/02/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Certificate of change of name

View PDF (3 pages)

17/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+513.38 % *

* during past year

Cash in Bank

£906,594.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
12
574.86K
-
0.00
146.50K
-

2022
15
1.25M
-
0.00
147.80K
-

2023
17
1.03M
-
0.00
906.59K
-

2023
17
1.03M
-
0.00
906.59K
-

Employees

2023

Employees

17 13 % *

Net Assets(GBP)

1.03M £-17.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

906.59K £513.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Christopher	Director	18/10/2022 - Present	-
INCORPORATION DIRECTORS LIMITED	Corporate Director	30/01/2007 - 30/01/2007	27
Harrison, Alan Ronald	Director	01/02/2007 - Present	4
Holland, Steven Barry	Director	01/02/2007 - Present	3
Harrison, Alan Ronald	Secretary	01/02/2007 - Present	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AFS GLOBAL LTD

AFS GLOBAL LTD is an(a) Active company incorporated on 30/01/2007 with the registered office located at Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester M2 4DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AFS GLOBAL LTD?

AFS GLOBAL LTD is currently Active. It was registered on 30/01/2007 .

Where is AFS GLOBAL LTD located?

AFS GLOBAL LTD is registered at Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester M2 4DN.

What does AFS GLOBAL LTD do?

AFS GLOBAL LTD operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

How many employees does AFS GLOBAL LTD have?

AFS GLOBAL LTD had 17 employees in 2023.

What is the latest filing for AFS GLOBAL LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-01-30 with no updates.