AFS TECHNOLOGIES SERVICES LIMITED

Overview

Company Name	AFS TECHNOLOGIES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC588535
Jurisdiction	Scotland
Date of Creation	Feb 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFS TECHNOLOGIES SERVICES LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AFS TECHNOLOGIES SERVICES LIMITED located?

Registered Office Address	Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce AB21 0GL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AFS TECHNOLOGIES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AFS TECHNOLOGIES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for AFS TECHNOLOGIES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Feb 11, 2025 with updates	3 pages	CS01

Nov 22, 2024	Director's details changed for Mr Alasdair Macneil on Nov 20, 2024	2 pages	CH01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 08, 2024	Director's details changed for Mr Alasdair Macneil on Mar 01, 2024	2 pages	CH01

Mar 08, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Mar 08, 2024	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce Aberdeen AB21 0GL on Mar 08, 2024	1 pages	AD01

Nov 24, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 02, 2022	Statement of capital following an allotment of shares on Jul 01, 2022 Capital: GBP 995,050	3 pages	SH01

Feb 16, 2022	Confirmation statement made on Feb 11, 2022 with updates	5 pages	CS01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Aug 13, 2021	Statement of capital following an allotment of shares on Aug 04, 2021 Capital: GBP 856,822	3 pages	SH01

Jul 15, 2021	Termination of appointment of Gordon Macgregor as a director on May 27, 2021	1 pages	TM01

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Director's details changed for Mr Alasdair Macneil on Oct 29, 2020	2 pages	CH01

Sep 07, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 06, 2020	Registration of charge SC5885350001, created on Jun 25, 2020	18 pages	MR01

Feb 13, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Feb 28, 2019	Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with updates	5 pages	CS01

Sep 04, 2018	Director's details changed for Mr Alasdair Macneil on Aug 30, 2018	2 pages	CH01

Sep 04, 2018	Statement of capital following an allotment of shares on Aug 30, 2018 Capital: GBP 634,775.00	4 pages	SH01

Sep 04, 2018	Statement of capital following an allotment of shares on Aug 30, 2018 Capital: GBP 571,775.00	4 pages	SH01

View All Filings

Who are the officers of AFS TECHNOLOGIES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, William Rowland Kemnay Place AB15 8SG Aberdeen 20 United Kingdom	Aug 30, 2018		Director	Kemnay Place AB15 8SG Aberdeen 20 United Kingdom	Scotland	British	1959-9	Company Director	146284030001
MACNEIL, Alasdair Howemoss Drive, Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen C/O Afs Technologies United Kingdom	Aug 30, 2018		Director	Howemoss Drive, Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen C/O Afs Technologies United Kingdom	Scotland	British	1962-8	Director	196386830003
NELSON, Keith Wilfred The Views Gallaton AB39 2TE Stonehaven 3 United Kingdom	Aug 30, 2018		Director	The Views Gallaton AB39 2TE Stonehaven 3 United Kingdom	Scotland	British	1957-6	Mariner	100574240002
WILSON, John Andrew Howe Moss Drive Kirkihill Industrial Estate, Dyce AB21 0GL Aberdeen Afs Technologies Scotland	Feb 12, 2018		Director	Howe Moss Drive Kirkihill Industrial Estate, Dyce AB21 0GL Aberdeen Afs Technologies Scotland	United Kingdom	British	1984-2	Company Director	171496570001
MACGREGOR, Gordon Jalan Peranginan , Leisure Farm 81550 Gelang Patah Johor 27 Malaysia	Aug 30, 2018	May 27, 2021	Director	Jalan Peranginan , Leisure Farm 81550 Gelang Patah Johor 27 Malaysia	Malaysia	British	1959-8	Director	76946900003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AFS TECHNOLOGIES SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 12, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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