Afs London Limited. net worth, address, company information. Free

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Afs London Limited (number 04254134) is a private limited company founded on 2001-07-17 originating in England. This company is located at 124 City Road, City Road, London EC1V 2NX. Having undergone a change in 2001-08-23, the previous name this enterprise utilized was Finlaw 298 Limited. Afs London Limited is operating under Standard Industrial Classification: 66190 that means "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 66120 - "security and commodity contracts dealing activities".

Company details

Name	Afs London Limited
Number	04254134
Date of Incorporation:	17th July 2001
End of financial year:	31 December
Address:	124 City Road, City Road, London, EC1V 2NX
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 66120 - Security and commodity contracts dealing activities

Moving to the 1 managing director that can be found in this particular business, we can name: Hein S. (appointed on 19 September 2011). 1 secretary is there as well: Hein S. (appointed on 19 September 2011). The Companies House indexes 5 persons of significant control, namely: Hein S. has substantial control or influence, Afs Equity & Derivatives Bv can be found at Beursplein, 1012Jw, Amsterdam. This corporate PSC owns over 3/4 of shares,. Afs Group Bv can be found at Beursplein, 1012Jw, Amsterdam. This corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	943,963	629,081	294,938	330,122
Fixed Assets	5,506	3,309	1,696	1,078
Total Assets Less Current Liabilities	761,138	587,421	296,634	317,300

People with significant control

Hein S.

6 April 2016

Nature of control:	significiant influence or control

Afs Equity & Derivatives Bv

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Afs Group Bv

6 April 2016

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

Clip Brokers Bv

6 April 2016

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

Ramon S.

6 April 2016 - 9 November 2018

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 14th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, April 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 17th August 2015: 1525000.00 GBP filed on: 15th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th July 2015: 1525000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 19th October 2011: 1525000.00 GBP filed on: 29th, March 2012 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 1st, November 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2011 filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st December 2010: 1350000.00 GBP filed on: 24th, October 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th July 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 19th, March 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th August 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 5th, April 2007 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 14th October 2005 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th October 2005 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 14th October 2005 annual return
(123) Nc inc already adjusted 08/06/05 filed on: 7th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 200000 shares on 8th June 2005. Value of each share 1 £, total number of shares: 825000. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 8th June 2005. Value of each share 1 £, total number of shares: 825000. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/06/05 filed on: 7th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 100000 shares on 31st March 2005. Value of each share 1 £, total number of shares: 625000. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on 31st March 2005. Value of each share 1 £, total number of shares: 625000. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (15 pages)
(88(2)R) Alloted 375000 shares from 1st January 2004 to 30th December 2004. Value of each share 1 £. filed on: 5th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares from 1st January 2004 to 30th December 2004. Value of each share 1 £. filed on: 5th, January 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th August 2004 annual return
(363s) Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th August 2004 annual return
(AA) Full accounts for the period ending 31st December 2003 filed on: 11th, March 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 11th, March 2004 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th August 2003 annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003 \| accounts	Free Download (15 pages)
(123) £ nc 300000/1000000 31/12/02 filed on: 4th, April 2003 \| capital	Free Download (1 page)
(123) £ nc 300000/1000000 31/12/02 filed on: 4th, April 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 225000 shares from 17th July 2001 to 31st December 2002. Value of each share 1 £. filed on: 4th, April 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 225000 shares from 17th July 2001 to 31st December 2002. Value of each share 1 £. filed on: 4th, April 2003 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 299999 shares on 20th February 2002. Value of each share 1 £, total number of shares: 300000. filed on: 3rd, April 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299999 shares on 20th February 2002. Value of each share 1 £, total number of shares: 300000. filed on: 3rd, April 2002 \| capital	Free Download (2 pages)
(123) £ nc 1000/300000 21/12/01 filed on: 11th, January 2002 \| capital	Free Download (2 pages)
(123) £ nc 1000/300000 21/12/01 filed on: 11th, January 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, July 2001 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 17th, July 2001 \| incorporation	Free Download (22 pages)

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