Founded in 2001, Afs London, classified under reg no. 04254134 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 23rd August 2001 Afs London Limited is no longer carrying the name Finlaw 298.
There is a single director in the firm at the moment - Hein S., appointed on 19 September 2011. In addition, a secretary was appointed - Hein S., appointed on 19 September 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 124 City Road |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 04254134 |
| Date of Incorporation | Tue, 17th Jul 2001 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 19 September 2011
Position: Secretary
Appointed: 19 September 2011
The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Hein S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Afs Equity & Derivatives Bv that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Afs Group Bv, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Hein S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Afs Equity & Derivatives Bv
5 Beursplein, 1012jw, Amsterdam, Netherlands
| Legal authority | Wet Op Het Financieel Toezicht |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | Kamer Van Koophandel Amsterdam |
| Registration number | 33297074 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Afs Group Bv
5 Beursplein, 1012jw, Amsterdam, Netherlands
| Legal authority | Wet Op Het Financieel Toezicht |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | Kamer Van Koophandel Amsterdam |
| Registration number | 33262094 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Clip Brokers Bv
5 Beursplein, 1012jw, Amsterdam, Netherlands
| Legal authority | Wet Op Het Financieel Toezicht |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | Kamer Van Koophandel Amsterdam |
| Registration number | 34381167 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Ramon S.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2018 |
| Nature of control: |
significiant influence or control |
| Finlaw 298 | August 23, 2001 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 943 963 | 629 081 | 294 938 | 330 122 |
| Net Assets Liabilities | 761 138 | 587 421 | 296 634 | 317 300 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Creditors | 188 331 | 44 969 | 13 900 | |
| Fixed Assets | 5 506 | 3 309 | 1 696 | 1 078 |
| Net Current Assets Liabilities | 755 632 | 584 112 | 294 938 | 316 222 |
| Total Assets Less Current Liabilities | 761 138 | 587 421 | 296 634 | 317 300 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 19th, July 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy