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AFB South Wales Limited

AFB South Wales Limited is a liquidation company incorporated on 19 May 2010 with the registered office located in Coventry, West Midlands. AFB South Wales Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07258371
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 103 days
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 135 days
For period 31 Jul30 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
Telephone
02920482022
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Investments Limited
Waseem Akhtar is a mutual person.
Active
Penylan Fish Bar Limited
Waseem Akhtar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jul 2023
For period 30 Jul30 Jul 2023
Traded for 12 months
Cash in Bank
£1.68K
Decreased by £10.4K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 8 (-89%)
Total Assets
£956.71K
Decreased by £18.08K (-2%)
Total Liabilities
-£157.57K
Decreased by £3.85K (-2%)
Net Assets
£799.14K
Decreased by £14.23K (-2%)
Debt Ratio (%)
16%
Decreased by 0.09% (-1%)
Latest Activity
Mr Waseem Akhtar (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr Waseem Akhtar Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr Waseem Akhtar (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Waseem Akhtar Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2025
Director's details changed for Mr Waseem Akhtar on 16 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Waseem Akhtar as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Statement of affairs
Submitted on 6 Feb 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 20 May 2024
Submitted on 16 Oct 2023
Repayment History
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