Afs Aviation Limited LONDON


Founded in 2012, Afs Aviation, classified under reg no. 08070176 is an active company. Currently registered at Number One E15 4HF, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 23rd May 2015 Afs Aviation Limited is no longer carrying the name Cf Aviation Holdings.

The firm has 2 directors, namely Hereward W., James F.. Of them, James F. has been with the company the longest, being appointed on 15 May 2012 and Hereward W. has been with the company for the least time - from 26 February 2019. As of 21 May 2024, there was 1 ex director - Nicolas C.. There were no ex secretaries.

Afs Aviation Limited Address / Contact

Office Address Number One
Office Address2 Vicarage Lane
Town London
Post code E15 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08070176
Date of Incorporation Tue, 15th May 2012
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Hereward W.

Position: Director

Appointed: 26 February 2019

James F.

Position: Director

Appointed: 15 May 2012

Nicolas C.

Position: Director

Appointed: 15 May 2012

Resigned: 02 March 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is James F. This PSC and has 75,01-100% shares. Another one in the PSC register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

James F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cf Aviation Holdings May 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5252       
Balance Sheet
Cash Bank On Hand    50 00043 967333 8841 028 7551 450 881
Current Assets52300 052 275 1021 423 7511 337 8121 560 4372 488 7502 382 518
Debtors52300 052300 052275 1021 373 751991 0391 038 7221 250 972760 809
Net Assets Liabilities    1 423 7511 292 2471 363 8681 708 7062 588 865
Other Debtors 300 000300 000275 102275 102439 105412 397381 805375 444
Property Plant Equipment     154 273118 795210 1671 006 632
Total Inventories     302 806187 831209 023 
Net Assets Liabilities Including Pension Asset Liability5252       
Reserves/Capital
Called Up Share Capital5252       
Shareholder Funds5252       
Other
Accumulated Depreciation Impairment Property Plant Equipment     38 66064 507122 469266 508
Additions Other Than Through Business Combinations Property Plant Equipment        1 066 078
Amounts Owed By Related Parties    1 098 649282 455281 035  
Amounts Owed To Group Undertakings 275 000275 000275 050     
Average Number Employees During Period    213101011
Bank Borrowings Overdrafts      41 86332 326 
Called Up Share Capital Not Paid 5252      
Corporation Tax Payable     28 49389326 11349 851
Creditors 300 052300 052275 10252173 35741 86332 326122 137
Dividend Per Share      42  
Dividends Paid       129 00050 000
Fixed Assets5252  52154 325118 847210 3191 006 784
Increase From Depreciation Charge For Year Property Plant Equipment     40 26635 97657 962206 947
Investments Fixed Assets52525252525252152152
Investments In Group Undertakings Participating Interests    525252152152
Net Current Assets Liabilities    1 423 6991 164 4551 306 1691 575 7971 955 375
Number Shares Issued Fully Paid   52525242  
Other Creditors 25 05225 052525254 00026 815190 136122 137
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 60610 129 62 908
Other Disposals Property Plant Equipment     16 72231 139 125 574
Other Taxation Social Security Payable     20 52846 6446 2675 775
Par Value Share 1 1111  
Profit Loss       473 838930 159
Property Plant Equipment Gross Cost     192 933183 302332 6361 273 140
Provisions For Liabilities Balance Sheet Subtotal     26 53319 28545 084251 157
Total Additions Including From Business Combinations Property Plant Equipment     209 65521 508149 334 
Total Assets Less Current Liabilities525252521 423 7511 318 7801 425 0161 786 1162 962 159
Trade Creditors Trade Payables     70 336172 999680 996261 742
Trade Debtors Trade Receivables     269 479345 290869 167385 365
Creditors Due Within One Year52300 052       
Number Shares Allotted 52       
Share Capital Allotted Called Up Paid5252       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, November 2023
Free Download (14 pages)

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