Afs (Security) Limited

Active03616937 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Alan Jones Bosworth
Owned by
Alan Jones Bosworth
Accounts type
Micro entity
Region
Greater London
Address
14 Claypole Road
Stratford
London
E15 2RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dennis, David Harvey
Secretary · Appointed 28 June 1999
British
Bosworth, Alan Jones
Director · Appointed 17 August 1998
British
Born January 1958 (68)
Officer history (2 former)
17 August 1999
Resigned Nelson, Josephine as Secretary
28 June 1999
Appointed Dennis, David Harvey as Secretary
28 June 1999
Resigned John Lewis, Allan as Secretary
21 October 1998
Appointed John Lewis, Allan as Secretary
17 August 1998
Appointed Bosworth, Alan Jones as Director
17 August 1998
Appointed Nelson, Josephine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan Jones Bosworth
Individual · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1958 (68)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£255,448
Employees
6
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £161,651 £177,306 £199,850 £173,466 £185,496 £217,768 £255,448
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,454£16,910£20,479£23,236£20,837£16,018£19,066
Current Assets£437,588£351,839£252,001£192,339£225,681£203,914£196,411
Creditors (< 1 year)£188,594£86,984£42,109£46,668£42,626£53,826
Creditors (> 1 year)£150,981
Net Current Assets£248,994£351,839£165,017£150,230£179,013£161,288£142,585
Net Assets£255,448£217,768£185,496£173,466£199,850£177,306£161,651
Shareholder Funds£255,448£217,768£185,496£173,466£199,850£177,306£161,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates7 September 20253
31 May 2025Micro company accounts31 August 20243
20 October 2024Confirmation statement with no updates7 September 20243
30 May 2024Micro company accounts31 August 2023
13 October 2023Confirmation statement with no updates7 September 20233
Show all recent filings

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