Afi UK Limited

Company Registration Number: 02560675

Company registered in England and Wales

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Afi UK Limited is a Private Company Limited by Shares first registered on 21 November 1990. Its current registered address is in Manchester Airport.

Registered Address

UNIT 1A FIRST FLOOR BUILDING 303
WORLD FREIGHT TERMINAL
MANCHESTER AIRPORT
M90 5UJ

There are 4 companies currently registered at this postcode, including this one.

All companies at M90 5UJ

Registration Data

Company Number

02560675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £601,092£415,151£411,493£424,257£491,875£665,959£398,366
of which Cash £125,531£46,271£100,513£94,033£138,683£165,209£116,649
Total Assets £601,092£415,151£411,493£424,257£491,875£665,959£398,366
Current Liabilities £569,458£403,809£404,370£411,626£478,142£595,160£365,370
Net Current Assets £31,634£11,342£7,123£12,631£13,733£70,799£32,996
Total Net Worth £36,868£18,321£15,896£15,209£16,267£73,866£36,857

Previous Names

  • AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED, active until 16 December 2002

Company Officers

  • HARTLEY, Colin James

    Secretary

    Appointed on 20 November 2002

     

    47 Outwood Drive
    Heald Green
    Cheshire
    SK8 3QG

  • HARTLEY, Colin James

    Director

     

    Nationality: British

    Occupation: Joint Managing Director/Freigh

    Month of birth: August 1954

    47 Outwood Drive
    Heald Green
    Cheshire
    SK8 3QG

  • MCDOWELL, Ian Robert

    Director

     

    Nationality: British

    Occupation: Joint Managing Director/Freigh

    Month of birth: November 1955

    1
    Gullane Close
    Tytherington
    Macclesfield
    Cheshire
    SK10 2UY
    England

  • MCDOWELL, Linda Eileen

    Secretary

    Resigned on 20 November 2002

    17a Chartwell Park
    Crewe Road
    Sandbach
    Cheshire
    CW11 4ZP

  • MCGRUTHER, Donald William

    Director

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Freight Agent

    Month of birth: March 1947

    6 Cramond Way
    Cramlington
    Northumberland
    NE23 6LB

  • OLDFIELD, Terence

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Freight Agent

    Month of birth: November 1938

    18 Richmond Way
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9HU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1N8Y. Transaction: MzE3MTg4MDQ5NmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA070A. Transaction: MzE2MDMzMTQ5MGFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WF3WB. Transaction: MzE0NTc1ODAwNWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27FIZ. Transaction: MzEzNDA2NDg4NWFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405Y67L. Transaction: MzExNjY2NjQ1OWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ3UW. Transaction: MzExMDI2MDM5MGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NHVMOH. Transaction: MzA5MTE0MzM1NmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK1NL. Transaction: MzA4NzQ4NjQ0MGFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RL6FS. Transaction: MzA3MTg4NzcyNmFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NS74. Transaction: MzA2NjI5NTYxN2FkaXF6a2N4.

  11. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A135NU1D. Transaction: MzA1MjgzNTIyM2FkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X8IDKYXF. Transaction: MzA0NjU3OTkxMmFkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALL99QVJ. Transaction: MzAzMDc3MDQ4MGFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XU38AORR. Transaction: MzAyNjI4MTQ3OGFkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Ian Robert Mcdowell on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XU389ORQ. Transaction: MzAyNjI4MTIyNGFkaXF6a2N4.

  16. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWFS8I7A. Transaction: MzAxMTQ3MzA3NWFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XYDC3ETU. Transaction: MzAwMjQ3MDY5MmFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Ian Robert Mcdowell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XYDC2ETT. Transaction: MzAwMjQ2NzY1MWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Colin James Hartley on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XYDC1ETS. Transaction: MzAwMjQ2NzY1MGFkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ4N94PM. Transaction: MjAxNzc3MDMzMWFkaXF6a2N4.

  21. 23 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IU547P. Transaction: MjAxNjE3OTM0OGFkaXF6a2N4.

  22. 23 January 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNDk2NWFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc0NTcxMGFkaXF6a2N4.

  24. 24 July 2007 Registered office changed on 24/07/07 from: room 5 building 305 world freight terminal manchester airport manchester M90 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0MDA0N2FkaXF6a2N4.

  25. 4 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNzc3M2FkaXF6a2N4.

  26. 1 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1Mzc1OGFkaXF6a2N4.

  27. 1 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTg5MDc0N2FkaXF6a2N4.

  28. 5 December 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExODI0MzA4OGFkaXF6a2N4.

  29. 10 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1NTc0MWFkaXF6a2N4.

  30. 13 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTY5ODA5M2FkaXF6a2N4.

  31. 18 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODg3NjUwNGFkaXF6a2N4.

  32. 3 March 2005 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzYwMTg4MGFkaXF6a2N4.

  33. 3 March 2005 Return made up to 23/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MDIyMWFkaXF6a2N4.

  34. 24 February 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM0OTQ5OGFkaXF6a2N4.

  35. 28 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MzE5M2FkaXF6a2N4.

  36. 12 March 2003 Registered office changed on 12/03/03 from: rooms 207-208 building 309 manchester airport manchester M90 5PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU5ODA1M2FkaXF6a2N4.

  37. 12 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjM4Mzk2NmFkaXF6a2N4.

  38. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjI4MjAwNWFkaXF6a2N4.

  39. 10 March 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTkyNjQ3NWFkaXF6a2N4.

  40. 7 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDM3NTU5NWFkaXF6a2N4.

  41. 19 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MDk4NGFkaXF6a2N4.

  42. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5NTA5NGFkaXF6a2N4.

  43. 16 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDU3Mzc3NWFkaXF6a2N4.

  44. 7 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI4NzkxNWFkaXF6a2N4.

  45. 19 June 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc3ODk1MmFkaXF6a2N4.

  46. 19 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3NTI1N2FkaXF6a2N4.

  47. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU3NjkwOWFkaXF6a2N4.

  48. 12 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ3OTcwOGFkaXF6a2N4.

  49. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU0MjY3OGFkaXF6a2N4.

  50. 12 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3Mzg2OWFkaXF6a2N4.

  51. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTk0NDg4NmFkaXF6a2N4.

  52. 2 December 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA0MzI3MWFkaXF6a2N4.

  53. 31 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMjYxNDc0M2FkaXF6a2N4.

  54. 26 November 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMxNjU0M2FkaXF6a2N4.

  55. 27 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTQ5NWFkaXF6a2N4.

  56. 20 November 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0MjkzOGFkaXF6a2N4.

  57. 15 August 1996 Ad 29/07/96--------- £ si [email protected]=5000 £ ic 10000/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzExOTM5NGFkaXF6a2N4.

  58. 15 August 1996 Ad 28/06/96--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTU1MDg0MGFkaXF6a2N4.

  59. 12 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NjYzMDEzN2FkaXF6a2N4.

  60. 21 November 1995 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI0Nzk0NGFkaXF6a2N4.

  61. 25 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDM4MzQ1MmFkaXF6a2N4.

  62. 21 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNDUzMTkyNGFkaXF6a2N4.

  63. 15 November 1994 Return made up to 21/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1NjEwNmFkaXF6a2N4.

  64. 1 July 1994 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTY5NjAwMmFkaXF6a2N4.

  65. 26 April 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTc4MDk0OWFkaXF6a2N4.

  66. 29 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NzE4MTM1MmFkaXF6a2N4.

  67. 25 January 1994 Return made up to 21/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAyODE2OGFkaXF6a2N4.

  68. 29 November 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzk4NDExOGFkaXF6a2N4.

  69. 8 October 1993 Registered office changed on 08/10/93 from: 207/208 building 309 cargo centre manchester airport altrincham cheshire WA15 8UX

    Category: Address. Type: 287. Transaction: MDA3MjI5MDU2NWFkaXF6a2N4.

  70. 23 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MzgxNDkxN2FkaXF6a2N4.

  71. 2 December 1992 Return made up to 21/11/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEwMjA5MWFkaXF6a2N4.

  72. 15 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0OTM2MjQ3NGFkaXF6a2N4.

  73. 23 December 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODQ2MDIyNWFkaXF6a2N4.

  74. 10 December 1991 Return made up to 21/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MjkzMTIzN2FkaXF6a2N4.

  75. 25 April 1991 Ad 20/02/91--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MjA4ODI2MGFkaXF6a2N4.

  76. 25 April 1991 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjk0MjE0MGFkaXF6a2N4.

  77. 28 February 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzI3MzY4NGFkaXF6a2N4.

  78. 16 February 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzk5Nzk3MWFkaXF6a2N4.

  79. 16 February 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjkwNjUyOGFkaXF6a2N4.

  80. 16 February 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY4NzE4MGFkaXF6a2N4.

  81. 16 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDU3NDgxNmFkaXF6a2N4.

  82. 8 February 1991 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMjQwOTIyOWFkaXF6a2N4.

  83. 6 February 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTk5ODY4OWFkaXF6a2N4.

  84. 6 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzgyMzM3MWFkaXF6a2N4.

  85. 6 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM2MTgzMGFkaXF6a2N4.

  86. 6 February 1991 Nc inc already adjusted 27/12/90 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTkwNDE3NWFkaXF6a2N4.

  87. 6 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ1OTU5OGFkaXF6a2N4.

  88. 6 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYxNjE4OWFkaXF6a2N4.

  89. 4 February 1991 Registered office changed on 04/02/91 from: 2 baches street london N1 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjMwNzMzN2FkaXF6a2N4.

  90. 14 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE2NDkyNGFkaXF6a2N4.

  91. 21 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDAxMTA3OWFkaXF6a2N4.

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