AFIS LIMITED
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5RR

Company number SC263571
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address BYETHORN, 12, ABERDELDIE ROAD, BALLATER, ABERDEENSHIRE, AB35 5RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 1 August 2016; Total exemption small company accounts made up to 1 August 2015. The most likely internet sites of AFIS LIMITED are www.afis.co.uk, and www.afis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barry Links Rail Station is 40.1 miles; to Balmossie Rail Station is 40.4 miles; to Dundee Rail Station is 41 miles; to Elgin Rail Station is 42.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afis Limited is a Private Limited Company. The company registration number is SC263571. Afis Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Afis Limited is Byethorn 12 Aberdeldie Road Ballater Aberdeenshire Ab35 5rr. . ROBERTSON, Adrienne Margaret is a Secretary of the company. ROBERTSON, Adrienne Margaret is a Director of the company. ROBERTSON, Fiona Mary is a Director of the company. ROBERTSON, Ian Wilson is a Director of the company. ROBERTSON, Stuart William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, Adrienne Margaret
Appointed Date: 16 February 2004
Director
ROBERTSON, Adrienne Margaret
Appointed Date: 16 February 2004
54 years old
Director
ROBERTSON, Fiona Mary
Appointed Date: 16 February 2004
74 years old
Director
ROBERTSON, Ian Wilson
Appointed Date: 12 February 2011
61 years old
Director
ROBERTSON, Stuart William
Appointed Date: 16 February 2004
68 years old

Persons With Significant Control

Mrs Adrienne Margaret Robertson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFIS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 1 August 2016
22 Mar 2016
Total exemption small company accounts made up to 1 August 2015
26 Feb 2016
Annual return made up to 16 February 2016
Statement of capital on 2016-02-26
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 1 August 2014
...
... and 28 more events
09 Dec 2005
Total exemption small company accounts made up to 1 August 2005
22 Mar 2005
Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL
17 Feb 2005
Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004
Accounting reference date extended from 28/02/05 to 01/08/05
16 Feb 2004
Incorporation

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