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Afis Limited

Afis Limited is an active company incorporated on 16 February 2004 with the registered office located in Glasgow, City of Glasgow. Afis Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC263571
Private limited company
Scottish Company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2026 (7 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
Scotland
Same address for the past 5 years
Telephone
01975563277
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1996
Director • British • Lives in Scotland • Born in Jan 1959
Director • British • Lives in Scotland • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dentons Secretaries Limited is a mutual person.
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Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Managers UK And Middle East Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.25K
Increased by £11.34K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.1M
Increased by £11.21K (+1%)
Total Liabilities
-£280.65K
Increased by £1.38K (0%)
Net Assets
£816.58K
Increased by £9.84K (+1%)
Debt Ratio (%)
26%
Decreased by 0.14% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 3 Feb 2026
Full Accounts Submitted
6 Days Ago on 30 Jan 2026
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 10 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 9 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Feb 2023
Ian Henry Grant (PSC) Resigned
5 Years Ago on 14 Dec 2020
Elaine Joyce Grant (PSC) Resigned
5 Years Ago on 14 Dec 2020
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Documents
Cessation of Ian Henry Grant as a person with significant control on 14 December 2020
Submitted on 3 Feb 2026
Cessation of Elaine Joyce Grant as a person with significant control on 14 December 2020
Submitted on 3 Feb 2026
Confirmation statement made on 29 January 2026 with no updates
Submitted on 3 Feb 2026
Total exemption full accounts made up to 31 December 2025
Submitted on 30 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 May 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year