Fap Afs Limited

Active07856535 Private limited company
Incorporated
22 November 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alasdair Robert Findlay-Shirras
Accounts type
Total exemption full
Region
Greater London
Address
42 Wynnstay Gardens
London
W8 6UT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born February 1949 (77)
Officer history (4 former)
6 November 2019
Resigned Lyon, Kate as Secretary
30 November 2016
Resigned Lyon, Kate as Director
29 September 2016
Resigned Haig, Alan John as Secretary
29 September 2016
Resigned Haig, Alan John as Director
1 August 2014
Appointed Findlay-Shirras, Alasdair Robert as Director
22 November 2011
Appointed Haig, Alan John as Secretary
22 November 2011
Appointed Haig, Alan John as Director
22 November 2011
Appointed Lyon, Kate as Director
22 November 2011
Appointed Lyon, Kate as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£354,926
Employees
1

Trend

Net Assets
£0 £200k £400k 2024 2025 £354,926 £354,926
Balance sheet detail
2025202420232022202120202019
Current Assets£354,926£354,926£354,926£354,926£354,926
Net Current Assets£354,926£354,926£354,926£354,926£354,926
Net Assets£354,926£354,926
Shareholder Funds£354,926£354,926£354,926£354,926£354,926£354,926£354,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 November 2025
11 November 2025Confirmation statement with updates11 November 2025
11 June 2025Total exemption full accounts30 November 2024
26 November 2024Confirmation statement with updates11 November 2024
23 February 2024Accounts for a dormant company30 November 2023
Show all recent filings

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