Afa Building Services London Limited. Head office in London. Check Director.

Afa Building Services London Limited, London

Afa Building Services London Limited is a private limited company. Formerly, it was called Comprehensive Information Systems Ltd (it was changed on 2015-05-26). Located at 2 Castleacre, 15 Hyde Park Crescent, London W2 2PT, the above-mentioned 22 years old firm was incorporated on 2001-07-31 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in the company: Hung L. (appointed on 17 August 2021).

About
Name: Afa Building Services London Limited
Number: 04261829
Incorporation date: 2001-07-31
End of financial year: 31 January


Address:	2 Castleacre 15 Hyde Park Crescent London W2 2PT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Hung L.

20 August 2021

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

Sabine L.

1 October 2019 - 17 August 2021

Nature of control:	75,01-100% shares

Hung L.

15 November 2019 - 8 April 2020

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

Roberto A.

14 May 2018 - 13 September 2019

Nature of control:	75,01-100% shares

Samir K.

31 July 2016 - 14 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	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	-	-	1	16,200	34,440	35,203	236,000	312,500	435,850	234,980	325,417	445,870	564,872
Fixed Assets	-	-	-	4,210	4,580	4,210	660,540	760,990	987,500	173,900	168,750	124,875	92,487
Total Assets Less Current Liabilities	-	-	1	-13,288	16,580	37,216	848,655	1,165,180	1,569,544	441,380	402,913	458,291	520,908
Number Shares Allotted	-	1	2	1	16	16	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-13,288	16,580	15,284	841,955	1,160,680	-	-	-	-	-
Tangible Fixed Assets	-	-	-	4,210	4,580	4,210	-	-	-	-	-	-	-

The date for Afa Building Services London Limited confirmation statement filing is 2023-09-09. The most recent one was sent on 2022-08-26. The due date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time up to 31 January 2023.

5 persons of significant control are listed in the official register, namely: Hung L. who owns 3/4 to full of voting rights. Hung L. who owns 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 6th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st January 2023 filed on: 6th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 9th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 3rd, July 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2017 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 8th, June 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 27th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 23rd, May 2015 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 5th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 20th, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2008 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 12th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 31st, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 31st, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 18/10/04 annual return
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 16th, August 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 16th, August 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 18th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 18th, July 2002 \| accounts	Free Download (1 page)

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