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Afis Limited (registration number SC263571) is a private limited company established on 2004-02-16 originating in Scotland. This business has its registered office at 1 George Square, Glasgow G2 1AL. Afis Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Afis Limited
Number	SC263571
Date of Incorporation:	Monday 16th February 2004
End of financial year:	31 December
Address:	1 George Square, Glasgow, G2 1AL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this company, we can name: Elaine G. (appointed on 14 December 2020), Ailsa G. (appointment date: 14 December 2020), Ian G. (appointed on 14 December 2020). The official register reports 4 persons of significant control, namely: Elaine G. owns over 3/4 of shares, 3/4 to full of voting rights, Ailsa G. owns over 3/4 of shares, 3/4 to full of voting rights, Ian G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-01	2017-08-01	2018-08-01	2019-08-01	2020-08-01	2021-12-31	2022-12-31	2023-12-31
Current Assets	15,204	17,932	28,463	17,999	13,274	15,834	30,140	46,266
Fixed Assets	369,723	369,090	558,779	558,851	558,384	1,117,407	1,117,262	1,039,754
Total Assets Less Current Liabilities	357,443	357,869	562,007	554,828	549,323	965,101	980,057	954,238

People with significant control

Elaine G.

14 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ailsa G.

14 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian G.

14 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrienne R.

6 April 2016 - 14 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, April 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 1st August 2021 filed on: 17th, August 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Monday 14th December 2020 filed on: 24th, December 2020 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 24th, December 2020 \| capital	Free Download
(MA) Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (42 pages)
(AD01) New registered office address 1 George Square Glasgow G2 1AL. Change occurred on Tuesday 15th December 2020. Company's previous address: 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland. filed on: 15th, December 2020 \| address	Free Download (1 page)
(AD01) New registered office address 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR. Change occurred on Monday 9th November 2020. Company's previous address: Byethorn, 12 Aberdeldie Road Ballater Aberdeenshire AB35 5RR. filed on: 9th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 1st August 2020 filed on: 7th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 1st August 2019 filed on: 24th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 1st August 2018 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 1st August 2017 filed on: 13th, April 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 1st August 2016 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 1st August 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to Tuesday 16th February 2016 filed on: 26th, February 2016 \| annual return	Free Download (19 pages)
(AA) Data of total exemption small company accounts made up to Friday 1st August 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (16 pages)
(AR01) Annual return for the period up to Sunday 16th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to Thursday 1st August 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 1st August 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to Saturday 16th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (16 pages)
(AD01) Change of registered office on Wednesday 13th March 2013 from Byethorn 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR filed on: 13th, March 2013 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, March 2013 \| address	Free Download (2 pages)
(AD01) Change of registered office on Friday 3rd August 2012 from Craigieley Tillymair Tough by Alford Aberdeenshire AB33 8EQ filed on: 3rd, August 2012 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 1st August 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 22nd, March 2012 \| annual return	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to Sunday 1st August 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 28th, March 2011 \| annual return	Free Download (17 pages)
(SH02) Sub-division of shares on Monday 14th February 2011 filed on: 15th, March 2011 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 1st August 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Tuesday 16th February 2010 filed on: 22nd, March 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Friday 1st August 2008 filed on: 19th, May 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 1st August 2007 filed on: 12th, April 2008 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/03/08 annual return
(363s) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 1st August 2006 filed on: 15th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 1st August 2006 filed on: 15th, November 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 17th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 1st August 2005 filed on: 9th, December 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 1st August 2005 filed on: 9th, December 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL filed on: 22nd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL filed on: 22nd, March 2005 \| address	Free Download (1 page)
(363s) Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 17th February 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 17th February 2005 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 28/02/05 to 01/08/05 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 01/08/05 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (21 pages)

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