Founded in 1990, Afi Uk, classified under reg no. 02560675 is an active company. Currently registered at Efs Global, Pendle House BB11 5SX, Burnley the company has been in the business for thirty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 16th Dec 2002 Afi Uk Limited is no longer carrying the name Air Forwarding International (manchester).
The firm has 3 directors, namely Jordan K., Gavin K. and Mark J.. Of them, Gavin K., Mark J. have been with the company the longest, being appointed on 26 February 2021 and Jordan K. has been with the company for the least time - from 25 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda M. who worked with the the firm until 20 November 2002.
| Office Address | Efs Global, Pendle House |
| Office Address2 | Phoenix Way |
| Town | Burnley |
| Post code | BB11 5SX |
| Country of origin | United Kingdom |
| Registration Number | 02560675 |
| Date of Incorporation | Wed, 21st Nov 1990 |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Efs Global Limited from Burnley, England. 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. The second one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Efs Global Limited
Efs Group Phoenix Way, Burnley, BB11 5SX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11621575 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin H.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Air Forwarding International (manchester) | December 16, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 322 032 | 387 129 | 360 778 | 347 816 | 159 571 |
| Current Assets | 1 023 486 | 920 178 | 2 014 268 | 3 476 201 | 3 694 378 |
| Debtors | 701 454 | 533 050 | 1 653 490 | 3 128 385 | 3 534 807 |
| Net Assets Liabilities | 172 818 | 263 081 | 829 430 | 1 440 381 | 1 749 850 |
| Other Debtors | 58 828 | 54 971 | 74 862 | ||
| Property Plant Equipment | 5 338 | 25 762 | 30 213 | 24 775 | 26 356 |
| Other | |||||
| Accrued Liabilities | 19 069 | 174 847 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 21 759 | -195 067 | -226 737 | -170 302 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 18 167 | 21 480 | 26 929 | 34 744 | 41 160 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 900 | 2 377 | 7 997 | ||
| Amounts Owed By Related Parties | 639 000 | ||||
| Amounts Owed To Related Parties | 120 | ||||
| Average Number Employees During Period | 9 | 9 | 6 | 9 | 10 |
| Bank Overdrafts | 394 | ||||
| Corporation Tax Payable | 107 153 | 158 479 | |||
| Creditors | 855 435 | 17 679 | 20 220 | 1 879 533 | 1 875 346 |
| Deferred Income | 17 679 | 20 220 | |||
| Financial Commitments Other Than Capital Commitments | 66 102 | 90 079 | 67 678 | 101 520 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 63 852 | 33 486 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 313 | 5 449 | 7 815 | 6 416 | |
| Net Current Assets Liabilities | 168 051 | 263 973 | 823 414 | 1 644 916 | 1 897 664 |
| Number Shares Issued Fully Paid | 15 000 | 15 000 | 15 000 | 15 000 | |
| Other Creditors | 166 863 | 24 232 | |||
| Other Taxation Social Security Payable | 6 448 | 5 794 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments | 27 575 | 40 546 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 60 779 | 48 248 | 78 632 | ||
| Property Plant Equipment Gross Cost | 23 505 | 47 242 | 57 142 | 59 519 | 67 516 |
| Provisions For Liabilities Balance Sheet Subtotal | 571 | 4 895 | 3 977 | 2 573 | 3 868 |
| Taxation Social Security Payable | 164 273 | 136 642 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 737 | ||||
| Total Assets Less Current Liabilities | 173 389 | 289 735 | 1 028 474 | 1 669 691 | 1 924 020 |
| Total Borrowings | 394 | ||||
| Trade Creditors Trade Payables | 574 971 | 467 700 | 878 851 | ||
| Trade Debtors Trade Receivables | 642 626 | 441 260 | 899 082 | ||
| Amount Specific Advance Or Credit Directors | -36 980 | 29 203 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 166 168 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -83 323 | -13 633 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 |
accounts | Free Download (10 pages) |
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