opendata.bot
Company number
11278392

AFS HOLDINGS LTD

Officer · BACON, Jonathan Mark and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AFS HOLDINGS LTD
Company number
11278392
Registered office
NORWICH ACCOUNTANCY, 19 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, ENGLAND
Company type
Private Limited Company
Incorporated on
27 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 11/09/2023
Active
director
Appointed 27/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Graham Nigel Ellis
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/03/2018
Mr Jonathan Mark Bacon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Mark Bacon
born 01/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/09/2023 Controls 3 companies
Graham Nigel Ellis
born 03/1964 · England owns 75–100% of shares · holds 75–100% of votes Control ended 11/09/2023

Serving officers

director Appointed 11/09/2023
director Appointed 27/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2026 Director resigned SULLIVAN, Bronia Caroline
11/09/2023 Person with significant control ceased Graham Nigel Ellis
11/09/2023 Person with significant control added Mr Jonathan Mark Bacon
11/09/2023 Director appointed BACON, Jonathan Mark
06/12/2021 Director appointed SULLIVAN, Bronia Caroline
27/03/2018 Person with significant control added Graham Nigel Ellis
27/03/2018 Director resigned ELLIS, Graham Nigel
27/03/2018 Director appointed ELLIS, Graham Nigel
27/03/2018 Director appointed ELLIS, Graham Nigel

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFS HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AFS Holdings Ltd — NR3 1RB
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AFS HOLDINGS LTD?
According to the official registry, the company number of AFS HOLDINGS LTD is 11278392.
Where is AFS HOLDINGS LTD registered?
The registered office is NORWICH ACCOUNTANCY, 19 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, ENGLAND.
Who runs AFS HOLDINGS LTD?
BACON, Jonathan Mark is listed among the officers of AFS HOLDINGS LTD.
What is the SIC code of AFS HOLDINGS LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls AFS HOLDINGS LTD?
Graham Nigel Ellis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AFS HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AFS HOLDINGS LTD (11278392)

AFS HOLDINGS LTD is a private limited company incorporated on 27 March 2018 and registered in the United Kingdom under company number 11278392. Its registered office is at NORWICH ACCOUNTANCY, 19 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Graham Nigel Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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