AFV ESTATES LIMITED

07288491
Dissolved London

Real estate agencies

0 employees website.com
Real estate agencies
A

AFV ESTATES LIMITED

07288491

Real estate agencies

Founded 17 Jun 2010 Dissolved London, United Kingdom 0 employees website.com
Real estate agencies

Previous Company Names

HOMES FOR HEROES (THE WILLOWS) LIMITED 17 Jun 2010 — 4 Nov 2011
Accounts Submitted 31 Mar 2023
Confirmation Submitted 21 Jul 2022 Next due 21 Jul 2023 36 months overdue
Net assets £6K £3K 2022 year on year
Total assets £6K £53 2022 year on year
Total Liabilities £0 £3K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Hansard Mews Holland Park London W14 8BJ

Full company profile for AFV ESTATES LIMITED (07288491), a dissolved company based in London, United Kingdom. Incorporated 17 Jun 2010. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£6.27k

Increased by £2.55k (+69%)

Total Liabilities

N/A

Decreased by £2.50k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 40 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20157£7£1
14 Jun 20131£1£1

Officers

Officers

2 active 1 resigned
Status
Kenneth James McmillanDirectorBritishCanada5917 Jun 2010Active
Nicholas Gordon TubbsDirectorBritishUnited Kingdom644 Aug 2010Active

Shareholders

Shareholders (4)

Kenneth James Mcmillan
60.0%
6
David Anthony Hirst Shaw
30.0%
3

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Anthony Hirst Shaw

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenneth James Mcmillan

British

Active
Notified 6 Apr 2016
Residence Canada
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Gordon Tubbs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AFV ESTATES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2023GazetteGazette Dissolved Voluntary
27 Jun 2023GazetteGazette Notice Voluntary
20 Jun 2023DissolutionDissolution Application Strike Off Company
19 Jun 2023MortgageMortgage Satisfy Charge Full
31 Mar 2023AccountsAnnual accounts made up to 30 Jun 2022
12 Sept 2023 Gazette

Gazette Dissolved Voluntary

27 Jun 2023 Gazette

Gazette Notice Voluntary

20 Jun 2023 Dissolution

Dissolution Application Strike Off Company

19 Jun 2023 Mortgage

Mortgage Satisfy Charge Full

31 Mar 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Sept 2023

Gazette Notice Voluntary

2 years ago on 27 Jun 2023

Dissolution Application Strike Off Company

3 years ago on 20 Jun 2023

Mortgage Satisfy Charge Full

3 years ago on 19 Jun 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 31 Mar 2023