AFIS LIMITED
Overview
| Company Name | AFIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263571 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFIS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AFIS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFIS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for AFIS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Change of details for Ian Henery Grant as a person with significant control on Feb 16, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Aug 01, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2020 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Dec 14, 2020 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Stuart William Robertson as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||||||||||
Notification of Elaine Joyce Grant as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Ailsa Grant as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Ian Henry Grant as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Elaine Joyce Grant as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ailsa Grant as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ian Henery Grant as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fiona Mary Robertson as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of AFIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| GRANT, Ailsa | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Director | 277655030001 | ||||||||
| GRANT, Elaine Joyce | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Director | 17596330004 | ||||||||
| GRANT, Ian Henry | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | Director | 277655020001 | ||||||||
| ROBERTSON, Adrienne Margaret | Secretary | Linn Of Dee Road AB35 5WT Braemar Lilybank Aberdeenshire United Kingdom | British | 95769370003 | ||||||||||
| ROBERTSON, Adrienne Margaret | Director | Linn Of Dee Road AB35 5WT Braemar Lilybank Aberdeenshire Uk | Scotland | British | Personal Assistant | 95769370005 | ||||||||
| ROBERTSON, Fiona Mary | Director | George Square G2 1AL Glasgow 1 Scotland | British | Teacher | 95769360002 | |||||||||
| ROBERTSON, Ian Wilson | Director | Linn Of Dee Road AB35 5WT Braemar Lilybank Aberdeenshire Uk | United Kingdom | British | None | 111001580001 | ||||||||
| ROBERTSON, Stuart William | Director | George Square G2 1AL Glasgow 1 Scotland | British | Teacher | 95769350002 |
Who are the persons with significant control of AFIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elaine Joyce Grant | Dec 14, 2020 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ailsa Grant | Dec 14, 2020 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Henry Grant | Dec 14, 2020 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Adrienne Margaret Robertson | Apr 06, 2016 | Linn Of Dee Road AB35 5WT Braemar Lilybank Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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