Afas The Core Limited is a private limited company located at Fusion Studio The Green, Letchmore Heath, Watford WD25 8ER. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-12, this 2-year-old company is run by 4 directors.
Director Daniel G., appointed on 27 October 2022. Director Samuel C., appointed on 28 July 2021. Director Stephen R., appointed on 28 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-11 and the due date for the following filing is 2024-07-25. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fusion Studio The Green |
| Office Address2 | Letchmore Heath |
| Town | Watford |
| Post code | WD25 8ER |
| Country of origin | United Kingdom |
| Registration Number | 13506138 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 12 July 2021
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Afas Debtco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthias G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Afas Debtco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 13506103 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthias G.
| Notified on | 12 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 511 120 |
| Current Assets | 10 013 245 |
| Debtors | 7 502 125 |
| Net Assets Liabilities | 10 915 665 |
| Other Debtors | 300 710 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 15 865 576 |
| Amounts Owed By Group Undertakings | 5 473 891 |
| Amounts Owed To Group Undertakings | 5 346 800 |
| Average Number Employees During Period | 5 |
| Bank Borrowings | 7 680 000 |
| Bank Borrowings Overdrafts | 7 440 000 |
| Creditors | 7 523 156 |
| Dividends Paid | 5 346 800 |
| Investment Property | 15 865 576 |
| Investment Property Fair Value Model | 15 865 576 |
| Net Current Assets Liabilities | 2 490 089 |
| Nominal Value Shares Issued Specific Share Issue | 0 |
| Number Shares Issued Fully Paid | 15 867 977 |
| Other Creditors | 1 115 696 |
| Other Taxation Social Security Payable | 85 048 |
| Par Value Share | 0 |
| Profit Loss | 394 488 |
| Total Assets Less Current Liabilities | 18 355 665 |
| Trade Creditors Trade Payables | 735 612 |
| Trade Debtors Trade Receivables | 1 727 524 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-18 filed on: 10th, November 2023 |
officers | Free Download (1 page) |
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