General information

Name:

Afos Ltd

Office Address:

Unit 3 Wiltshire House Wiltshire Road HU4 6PA Hull

Number: 05874829

Incorporation date: 2006-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afos is a firm located at HU4 6PA Hull at Unit 3 Wiltshire House. The company has been registered in year 2006 and is registered under the identification number 05874829. The company has been operating on the UK market for eighteen years now and its status at the time is active. It has been already sixteen years from the moment It's registered name is Afos Limited, but up till 2008 the name was Afos (nse) and before that, up till 2nd August 2006 the business was known as Fleetness 498. It means this company used three different names. The company's SIC and NACE codes are 32990 and has the NACE code: Other manufacturing n.e.c.. Its latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-13.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 1 transactions from worth at least 500 pounds each, amounting to £1,179 in total. The company also worked with the Derbyshire County Council (1 transaction worth £755 in total). Afos was the service provided to the Brighton & Hove City Council covering the following areas: Repair Maint N Alterations was also the service provided to the Derbyshire County Council Council covering the following areas: Building Materials.

There is a team of four directors supervising this particular firm at present, specifically Deborah M., Sarah C., Lisa F. and Mark W. who have been performing the directors tasks for 7 years. Moreover, the managing director's efforts are often aided with by a secretary - Lisa F., who was chosen by this firm in 2011.

  • Previous company's names
  • Afos Limited 2008-05-10
  • Afos (nse) Limited 2006-08-02
  • Fleetness 498 Limited 2006-07-13

Company staff

Deborah M.

Role: Director

Appointed: 20 December 2017

Latest update: 25 March 2024

Sarah C.

Role: Director

Appointed: 20 December 2017

Latest update: 25 March 2024

Lisa F.

Role: Director

Appointed: 20 December 2017

Latest update: 25 March 2024

Mark W.

Role: Director

Appointed: 20 December 2017

Latest update: 25 March 2024

Lisa F.

Role: Secretary

Appointed: 19 December 2011

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Afos Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Wiltshire House, Wiltshire Road, HU4 6PA and was registered as a PSC under the reg no 11099183.

Afos Holdings Limited
Address: Unit 3 Wiltshire House, Wiltshire Road, Hull, HU4 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11099183
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 10 July 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 1 £ 1 179.00
2011-07-15 PAY00399192 £ 1 179.00 Repair Maint N Alterations
2011 Derbyshire County Council 1 £ 755.00
2011-06-16 1900118597 £ 755.00 Building Materials

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 32500 : Manufacture of medical and dental instruments and supplies
17
Company Age

Similar companies nearby

Closest companies