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Afs Global Ltd (number 06074725) is a private limited company legally formed on 2007-01-30. This business was registered at Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester M2 4DN. Changed on 2020-11-02, the previous name the company utilized was Asia Freight Solutions Limited. Afs Global Ltd is operating under Standard Industrial Classification code: 52241 which stands for "cargo handling for water transport activities".

Company details

Name Afs Global Ltd
Number 06074725
Date of Incorporation: 2007-01-30
End of financial year: 31 January
Address: Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN
SIC code: 52241 - Cargo handling for water transport activities

Moving to the 4 directors that can be found in this enterprise, we can name: Christopher H. (appointed on 18 October 2022), Victoria H. (appointment date: 20 February 2015), Alan H. (appointed on 01 February 2007). 1 secretary is there as well: Alan H. (appointed on 01 February 2007). The Companies House lists 4 persons of significant control, namely: Almar Rainhill is located at Northern Assurance Building, Albert Square, 9-21 Princess Street, M2 4DN Manchester. This corporate PSC has 1/2 or less of shares,. Corbiek Holdings is located at Northern Assurance Building, Albert Square, 9-21 Princess Street, M2 4DN Manchester. This corporate PSC has 1/2 or less of shares,. Steven H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,488,940 2,873,798 2,595,322 2,509,264 2,574,199 3,273,933 4,788,751 2,683,724
Fixed Assets 54,266 50,679 52,025 53,469 75,109 64,110 81,338 70,800
Total Assets Less Current Liabilities 766,672 974,565 938,339 723,400 449,196 575,850 1,249,696 1,040,573

People with significant control

Almar Rainhill
27 November 2018
Address C/O Haines Watts Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 11645468
Nature of control: 25-50% shares
Corbiek Holdings
27 November 2018
Address C/O Haines Watts Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 11632187
Nature of control: 25-50% shares
Steven H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alan H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, December 2023 | resolution 		Free Download (4 pages)

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