Afis Limited
Company Profile
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MicroAfis Limited
sc263571•Private Limited With Share Capital
1 George Square, Glasgow, G21AL
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Incorporated
16/02/2004
Company Age
22 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Afis Limited (sc263571) is a private limited with share capital incorporated on 16/02/2004 (22 years old) and registered in glasgow, G21AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Afis limited is a chemicals company based out of ballater, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/02/2004
G21AL
3 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£287.5K
Net Assets
£820.4K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£64.8K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
83
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement
Category:Confirmation Statement
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-03-2013
Change Sail Address Company
Category:Address
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Address
Date:22-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Accounts
Date:03-03-2004
Incorporation Company
Category:Incorporation
Date:16-02-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/01/2026
Latest Accounts31/12/2025
Trading Addresses
5 George Square, Glasgow, G21ALRegistered
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