Afb South Wales Limited. net worth, address, company information. Free

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Afb South Wales Limited (number 07258371) is a private limited company established on 2010-05-19 originating in United Kingdom. This enterprise was registered at Celtic House Caxton Place, Pentwyn, Cardiff CF23 8HA. Having undergone a change in 2023-02-09, the previous name the firm utilized was Albany Fish Bar Limited. Afb South Wales Limited is operating under Standard Industrial Classification: 47290 which stands for "other retail sale of food in specialised stores", Standard Industrial Classification: 47230 - "retail sale of fish, crustaceans and molluscs in specialised stores".

Company details

Name	Afb South Wales Limited
Number	07258371
Date of Incorporation:	Wed, 19th May 2010
End of financial year:	30 July
Address:	Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA
SIC code:	47290 - Other retail sale of food in specialised stores 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Moving to the 1 managing director that can be found in this particular business, we can name: Waseem A. (appointed on 19 May 2010). The Companies House reports 1 person of significant control - Waseem A., the only individual in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-30	2021-07-30	2022-07-30
Current Assets	49,180	31,886	53,069	74,758	53,183	276,959	308,497	477,871	683,227	974,790
Fixed Assets	713,388	697,522	683,707	667,401	652,421	308,759	301,555	292,680	319,337	-
Intangible Fixed Assets	705,000	690,000	675,000	660,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	228,340	295,839	364,064	415,795	-	-	-	-	-	-
Tangible Fixed Assets	8,388	7,522	8,707	7,401	-	-	-	-	-	-
Total Assets Less Current Liabilities	636,969	613,898	618,086	608,522	605,447	535,869	568,173	684,978	887,067	872,177

People with significant control

Waseem A.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CH01) On September 29, 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On September 29, 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 29, 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Celtic House Caxton Place Pentwyn Cardiff CF23 8HA. Change occurred on October 12, 2023. Company's previous address: Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales. filed on: 12th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 18, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed albany fish bar LIMITEDcertificate issued on 09/02/23 filed on: 9th, February 2023 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates May 18, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 30, 2021 filed on: 9th, December 2021 \| accounts	Free Download (14 pages)
(AD01) New registered office address Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX. Change occurred on December 9, 2021. Company's previous address: 18 Albany Road Roath Cardiff CF24 3RQ. filed on: 9th, December 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 30, 2020 filed on: 28th, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates May 18, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 12, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates May 18, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates May 18, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 19, 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 19, 2014: 100.00 GBP capital
(AA01) Extension of current accouting period to July 31, 2014 filed on: 22nd, January 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2014 to July 31, 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 21st, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on June 28, 2011. Old Address: Churchgate House Church Road Whitchurch Cardiff CF14 2DX United Kingdom filed on: 28th, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 23rd, June 2011 \| annual return	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 30th, December 2010 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, December 2010 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2010 \| incorporation	Free Download (51 pages)

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