Company Information for AFFINUS LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AFFINUS LIMITED | |
Legal Registered Office | |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA Other companies in WC2E | |
Company Number | 06323234 | |
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Company ID Number | 06323234 | |
Date formed | 2007-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB922833721 |
Last Datalog update: | 2024-05-05 18:04:40 |
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Registered address | Last known status | Formation date | ||
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AFFINUS GROUP INSURANCE SOLUTIONS, LLC | 1644 S MEADOWS DR GRANBURY TX 76048 | Forfeited | Company formed on the 2017-08-21 |
AFFINUS HOLDINGS LIMITED | WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA | Active | Company formed on the 2015-11-20 |
Officer | Role | Date Appointed |
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SIMON POULTER |
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DANIEL ANTHONY PROBERT |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN FANCEY |
Company Secretary | ||
JONATHAN ALEXANDER FANCEY |
Director | ||
FIONA JANE MACLEAN |
Company Secretary | ||
KEVIN BOWEN SMITH |
Director | ||
DAVID MICHAEL REGAN |
Director | ||
ELIZABETH CLARE REGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MIGRATION FACTORY LIMITED | Director | 2015-11-20 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
AFFINUS HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Mr Daniel Anthony Probert on 2023-03-09 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Anthony Probert on 2021-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
PSC02 | Notification of Nu Metropolis Limited as a person with significant control on 2019-04-05 | |
PSC05 | Change of details for Affinus Holdings Limited as a person with significant control on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
AD02 | Register inspection address changed from Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD04 | Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR | |
AD02 | Register inspection address changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR | |
CH01 | Director's details changed for Mr Simon Poulter on 2018-06-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Poulter on 2017-10-06 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England | |
TM02 | Termination of appointment of Jonathan Fancey on 2016-01-14 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: WINTERBOURNE HOUSE SEDGWICK PARK HORSHAM WEST SUSSEX RH13 6QQ ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: WINTERBOURNE HOUSE SEDGWICK PARK HORSHAM WEST SUSSEX RH13 6QQ ENGLAND | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 90 Long Acre Covent Garden London Uk WC2E 9RZ | |
AP03 | Appointment of Mr Jonathan Fancey as company secretary on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER FANCEY | |
TM02 | Termination of appointment of Fiona Jane Maclean on 2015-11-19 | |
AP01 | DIRECTOR APPOINTED MR SIMON POULTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANTHONY PROBERT | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOWEN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWEN SMITH / 01/09/2012 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWEN SMITH / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER FANCEY / 22/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE MACLEAN / 22/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM BRACKENHURST GEORGES LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3JH UNITED KINGDOM | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 15/09/2009 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM OAKLEIGH, ADVERSANE LANE BILLINGSHURST WEST SUSSEX RH14 9EG | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH REGAN | |
288a | SECRETARY APPOINTED MRS FIONA JANE MACLEAN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINUS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AFFINUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |