Founded in 2013, Afml, classified under reg no. 08754656 is an active company. Currently registered at Carlton House NN10 8BW, Higham Ferrers the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th November 2019 Afml Limited is no longer carrying the name Access Fertility Management.
The firm has 4 directors, namely Michael L., Mark S. and Brian K. and others. Of them, Michael L., Mark S., Brian K., Pamela S. have been with the company the longest, being appointed on 30 October 2013. As of 26 April 2024, there was 1 ex secretary - Ashley C.. There were no ex directors.
| Office Address | Carlton House |
| Office Address2 | High Street |
| Town | Higham Ferrers |
| Post code | NN10 8BW |
| Country of origin | United Kingdom |
| Registration Number | 08754656 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2013
Position: Director
Appointed: 30 October 2013
Position: Director
Appointed: 30 October 2013
Position: Director
Appointed: 30 October 2013
The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Michael L. The abovementioned PSC and has 50,01-75% shares.
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Access Fertility Management | November 27, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 907 | 208 285 | 416 706 | 967 670 | 1 378 | 1 701 | 1 |
| Property Plant Equipment | 2 096 264 | ||||||
| Other | |||||||
| Audit Fees Expenses | 7 236 | 1 428 | |||||
| Company Contributions To Money Purchase Plans Directors | 3 757 | 8 224 | |||||
| Director Remuneration | 175 759 | 167 345 | |||||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 | |||||
| Accrued Liabilities | 480 | 5 670 | 5 388 | 5 868 | 1 008 | ||
| Amounts Owed To Group Undertakings | 3 768 | 4 218 | 5 118 | 6 018 | |||
| Average Number Employees During Period | 4 | 4 | 10 | 11 | |||
| Bank Borrowings Overdrafts | |||||||
| Creditors | 6 068 | 6 038 | 6 938 | 13 508 | 5 688 | 6 564 | 5 669 |
| Investments | 349 886 | 2 472 440 | 2 472 440 | 2 472 440 | |||
| Investments Fixed Assets | 349 886 | 349 886 | 349 886 | 349 886 | 2 472 440 | 2 472 440 | 2 472 440 |
| Investments In Group Undertakings | 349 886 | 349 886 | 349 886 | 349 886 | -349 886 | ||
| Net Current Assets Liabilities | -4 161 | 202 247 | 409 768 | 954 162 | -4 310 | -4 863 | -5 668 |
| Other Creditors | 1 820 | 1 820 | 1 820 | 1 820 | |||
| Other Investments Other Than Loans | 3 680 | 3 680 | 3 680 | ||||
| Other Loans Classified Under Investments | 2 468 760 | 2 468 760 | 2 468 760 | ||||
| Total Assets Less Current Liabilities | 345 725 | 552 133 | 759 654 | 1 304 048 | 2 468 130 | 2 467 577 | 2 466 772 |
| Accumulated Depreciation Impairment Property Plant Equipment | 78 957 | ||||||
| Applicable Tax Rate | 19 | 19 | |||||
| Comprehensive Income Expense | 1 644 394 | 16 009 661 | |||||
| Current Tax For Period | 402 857 | 396 703 | |||||
| Depreciation Expense Property Plant Equipment | 29 991 | 49 349 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 128 306 | ||||||
| Disposals Property Plant Equipment | 2 375 428 | ||||||
| Dividends Paid | 1 100 000 | 14 845 579 | |||||
| Dividends Paid On Shares | 1 100 000 | 14 845 579 | |||||
| Dividends Paid On Shares Final | 13 266 579 | ||||||
| Dividends Paid On Shares Interim | 1 100 000 | 1 579 000 | |||||
| Fixed Assets | 349 886 | 2 472 440 | |||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 250 | ||||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -269 | ||||||
| Gain Loss On Disposals Property Plant Equipment | -35 | 14 587 167 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -2 608 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 349 | ||||||
| Number Shares Issued Fully Paid | 350 000 | ||||||
| Other Deferred Tax Expense Credit | -3 464 | 235 | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 23 549 | 19 498 | |||||
| Profit Loss | 1 635 930 | 16 009 661 | |||||
| Profit Loss On Ordinary Activities Before Tax | 2 032 715 | 16 561 946 | |||||
| Property Plant Equipment Gross Cost | 2 175 221 | ||||||
| Social Security Costs | 67 286 | 73 176 | |||||
| Staff Costs Employee Benefits Expense | 709 679 | 774 262 | |||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 3 042 913 | ||||||
| Tax Expense Credit Applicable Tax Rate | 386 216 | 3 146 770 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 3 317 | 4 706 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 12 029 | 14 833 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 396 785 | 366 534 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 200 207 | ||||||
| Total Current Tax Expense Credit | 400 249 | 366 299 | |||||
| Total Operating Lease Payments | 37 323 | 51 183 | |||||
| Wages Salaries | 618 844 | 681 588 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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