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Company Information for

AFFINE LIMITED

197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB,
Company Registration Number
06388990
Private Limited Company
Liquidation

Company Overview

About Affine Ltd
AFFINE LIMITED was founded on 2007-10-03 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Affine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINE LIMITED
 
Legal Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
Other companies in KT13
 
Filing Information
Company Number 06388990
Company ID Number 06388990
Date formed 2007-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917437608  
Last Datalog update: 2021-07-05 14:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINE LIMITED
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Companies with same name AFFINE LIMITED
The following companies were found which have the same name as AFFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINE ANALYTICS PRIVATE LIMITED UMIYA BUSINESS BAY TOWER 1 9 TH FLOOR CESSNA BUSINESS PARK KADUBEESANAHALLI BANGALORE Karnataka 560037 ACTIVE Company formed on the 2011-02-15
AFFINE ANALYTICS CORPORATION New Jersey Unknown
AFFINE ANALYTICS PRIVATE LIMITED Singapore Active Company formed on the 2019-01-17
AFFINE APP LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2014-04-22
AFFINE ASIA PTE. LTD. BEACH ROAD Singapore 199588 Active Company formed on the 2019-01-17
AFFINE ATELIER LLC 130 William Street Unit 32A New York NY 10038 Active Company formed on the 2023-12-23
Affine Bakery & Cafe LLC 1538 Briarhollow Ln Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2021-06-09
AFFINE CAPITAL LLC California Unknown
AFFINE COMPUTER SYSTEMS, INC. NV Permanently Revoked Company formed on the 2006-02-02
AFFINE CONSULTING LLC 956 WATER OAK DR GRAPEVINE TX 76051 Dissolved Company formed on the 2013-04-30
Affine Consulting Ltd. 10204 Sweet Rock Court Parker CO 80134 Delinquent Company formed on the 2016-02-09
AFFINE CONSULTING LTD RED HOUSE FARM MENDLESHAM STOWMARKET SUFFOLK IP14 5RA Active Company formed on the 2019-05-17
AFFINE DESIGN CONTRACTING CO., LIMITED Active Company formed on the 2016-04-11
AFFINE DESIGN LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2020-01-06
AFFINE DEVELOPMENTS LIMITED FIRST FLOOR, CQL HOUSE ALINGTON ROAD LITTLE BARFORD ST. NEOTS PE19 6YH Active Company formed on the 2005-11-21
AFFINE ENERGY LTD. 85C HUNTINGDON STREET ST. NEOTS CAMBRIDGESHIRE PE19 1DU Dissolved Company formed on the 2010-09-09
AFFINE ENGINEERING AND SURVEYING, INC 128 NW Green Lane Lake City FL 32055 Active Company formed on the 2010-04-14
AFFINE ENTERPRISES INC Delaware Unknown
AFFINE ENTERTAINMENT LLC New Jersey Unknown
AFFINE FILMS LTD 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ Active Company formed on the 2023-09-22

Company Officers of AFFINE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN TORPEY
 Company Secretary 2010-11-01
JAMES MICHAEL TORPEY
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL TORPEY
 Company Secretary 2007-10-03 2010-11-01
MICHAEL LEWIS ALLCOCK
 Director 2009-11-02 2010-09-30
KEVIN MICHAEL SMALL
 Director 2007-10-03 2010-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 3 Oatlands Avenue Weybridge Surrey KT13 9SN
2021-04-16600Appointment of a voluntary liquidator
2021-04-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-01
2021-04-16LIQ01Voluntary liquidation declaration of solvency
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0103/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0103/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0103/10/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AP03Appointment of Mrs Kathryn Torpey as company secretary
2011-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES TORPEY
2010-10-25AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/10 FROM Lutidine House Newark Lane Ripley Surrey GU23 0LX
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCOCK
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMALL
2010-04-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16RES04NC INC ALREADY ADJUSTED 27/10/2009
2009-11-16SH0127/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 41 CROMWELL ROAD WIMBLEDON MERTON SW19 8LE
2009-11-11AP01DIRECTOR APPOINTED MICHAEL LEWIS ALLCOCK
2009-10-29AR0103/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TORPEY / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL SMALL / 01/10/2009
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2009-05-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 3 OATLANDS AVENUE WEYBRIDGE SURREY
2008-04-17RES04GBP NC 1000/2000 19/03/2008
2008-04-17123NC INC ALREADY ADJUSTED 19/03/08
2008-04-1788(2)AD 19/03/08 GBP SI 2@1=2 GBP IC 2/4
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AFFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-08
Appointmen2021-04-08
Resolution2021-04-08
Fines / Sanctions
No fines or sanctions have been issued against AFFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 AFFINE LIMITED

Intangible Assets
Patents
We have not found any records of AFFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINE LIMITED
Trademarks
We have not found any records of AFFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AFFINE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AFFINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAFFINE LIMITEDEvent Date2021-04-08
 
Initiating party Event TypeAppointmen
Defending partyAFFINE LIMITEDEvent Date2021-04-08
Name of Company: AFFINE LIMITED Company Number: 06388990 Nature of Business: IT Consultancy Registered office: 3 Oatlands Avenue, Weybridge, Surrey, KT13 9SN Type of Liquidation: Members Date of Appoi…
 
Initiating party Event TypeResolution
Defending partyAFFINE LIMITEDEvent Date2021-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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