Afs Aviation Limited

Active08070176 Private limited company
Incorporated
15 May 2012 (14 years)
Previously known as
CF Aviation Holdings Limited (until 23 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Manufacture of other transport equipment n.e.c. (30990)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Directors
Hereward Roderik Walker
Owned by
James Alexander Ford
Accounts type
Total exemption full
Region
South East
Address
1st Floor
Forest View Crockford Lane
Chineham Business Park
Chineham
RG24 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Walker, Hereward Roderik
Director · Appointed 26 February 2019
British
Born June 1982 (44)
Director · Appointed 15 May 2012
British
Born September 1967 (59)
Officer history (1 former)
2 March 2021
Resigned Cook, Nicolas Victor as Director
26 February 2019
Appointed Walker, Hereward Roderik as Director
15 May 2012
Appointed Ford, James Alexander as Director
15 May 2012
Appointed Cook, Nicolas Victor as Director

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 September 1967 (59)
Former controllers (1)
6 April 2016
Ceased James Alexander Ford — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Afs Aviation Limited This company
A.G.S.E. Limited DissolvedOwns 75–100% of shares
Aircraft Fuelling Supplies Limited DissolvedOwns 75–100% of shares
Afs Petroleum Limited DissolvedOwns 75–100% of shares
CF Aviation Holdings Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,996,767
Cash
£1,752,783
Employees
11

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,292,247 £1,363,868 £1,708,706 £2,588,865 £2,371,028 £2,996,767
Balance sheet detail
202520242023202220212020
Fixed Assets£1,141,676£903,598£1,006,784£210,319£118,847£154,325
Current Assets£2,139,852£2,382,518£2,488,750£1,560,437£1,337,812
Debtors£767,839£760,809£1,250,972£1,038,722£991,039
Cash£1,752,783£1,286,675£1,450,881£1,028,755£333,884£43,967
Creditors (< 1 year)£437,021£421,759£427,143£912,953£254,268£173,357
Creditors (> 1 year)£0£24,873£122,137£32,326£41,863
Net Current Assets£1,718,093£1,955,375£1,575,797£1,306,169£1,164,455
Net Assets£2,996,767£2,371,028£2,588,865£1,708,706£1,363,868£1,292,247
Shareholder Funds£2,996,767£2,371,028£2,588,865£1,708,706£1,363,868£1,292,247

Filings

Recent filings only. See the full history on Companies House

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