AFS ADVISORS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFS ADVISORS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC423904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AFS ADVISORS LLP located?

    Registered Office Address
    32-33 Cowcross Street
    EC1M 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFS ADVISORS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AFS ADVISORS LLP?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for AFS ADVISORS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesLLAA01

    Previous accounting period shortened from Aug 25, 2024 to Mar 31, 2024

    1 pagesLLAA01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Aug 26, 2023 to Aug 25, 2023

    1 pagesLLAA01

    Previous accounting period shortened from Aug 27, 2023 to Aug 26, 2023

    1 pagesLLAA01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesLLCS01

    Change of details for Virginiaco.Partners Llp as a person with significant control on Aug 27, 2023

    2 pagesLLPSC05

    Member's details changed for Virginiaco.Partners Llp on Aug 27, 2023

    1 pagesLLCH02

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Previous accounting period shortened from Aug 28, 2022 to Aug 27, 2022

    1 pagesLLAA01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Aug 29, 2021 to Aug 28, 2021

    1 pagesLLAA01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020

    1 pagesLLAA01

    Registered office address changed from Fleetworks 26 Farringdon Street London EC4A 4AB to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020

    1 pagesLLAD01

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    1 pagesLLAA01

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesLLCS01

    Notification of Benjamin Howard Shaw as a person with significant control on Sep 02, 2019

    2 pagesLLPSC01

    Who are the officers of AFS ADVISORS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Benjamin Howard
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    LLP Designated Member
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    England141688710001
    VIRGINIACO.PARTNERS LLP
    Farringdon Street
    EC4A 4AB London
    26
    LLP Designated Member
    Farringdon Street
    EC4A 4AB London
    26
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC421968
    249834920001
    ROMANA CAPITAL LLP
    Brook Street
    Wivenhoe
    CO7 9DP Colchester
    7 Brook House
    Essex
    LLP Designated Member
    Brook Street
    Wivenhoe
    CO7 9DP Colchester
    7 Brook House
    Essex
    Identification TypeEuropean Economic Area
    Registration NumberOC377165
    249037200001

    Who are the persons with significant control of AFS ADVISORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Howard Shaw
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    Sep 02, 2019
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Brook Street
    Wivenhoe
    CO7 9DP Colchester
    7 Brook House
    Essex
    United Kingdom
    Aug 28, 2018
    Brook Street
    Wivenhoe
    CO7 9DP Colchester
    7 Brook House
    Essex
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc377165
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Farringdon Street
    EC4A 4AB London
    26
    United Kingdom
    Aug 28, 2018
    Farringdon Street
    EC4A 4AB London
    26
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc421968
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0