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Company Information for

AFFARII LIMITED

HSA & CO CHARTERED ACCOUNTANTS &, REGISTERED AUDITORS LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD ESSEX, CB10 1PF,
Company Registration Number
06402828
Private Limited Company
Active

Company Overview

About Affarii Ltd
AFFARII LIMITED was founded on 2007-10-18 and has its registered office in Great Chesterford Court. The organisation's status is listed as "Active". Affarii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFARII LIMITED
 
Legal Registered Office
HSA & CO CHARTERED ACCOUNTANTS &
REGISTERED AUDITORS LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD ESSEX
CB10 1PF
Other companies in CB10
 
Filing Information
Company Number 06402828
Company ID Number 06402828
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFARII LIMITED
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Companies with same name AFFARII LIMITED
The following companies were found which have the same name as AFFARII LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFARII TECHNOLOGIES LIMITED LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF Active Company formed on the 2009-07-06

Company Officers of AFFARII LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHERIE YEALANDS
 Company Secretary 2007-10-18
SHANE MARTIN FLINT
 Director 2007-10-18
MICHELLE CHERIE YEALANDS
 Director 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MARTIN FLINT AFFARII TECHNOLOGIES LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active

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
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02Previous accounting period extended from 31/10/23 TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Change of details for Mr Shane Martin Flint as a person with significant control on 2023-02-01
2023-02-09SECRETARY'S DETAILS CHNAGED FOR MICHELLE CHERIE YEALANDS on 2023-02-01
2023-02-09Director's details changed for Michelle Cherie Yealands on 2023-02-01
2023-02-09Director's details changed for Mr Shane Martin Flint on 2023-02-01
2023-02-09APPOINTMENT TERMINATED, DIRECTOR MICHELE CHERIE YEALANDS
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-02-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21DISS40Compulsory strike-off action has been discontinued
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 2.8
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MARTIN FLINT
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2.8
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2.8
2015-11-23AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2.8
2014-11-28AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2.8
2014-01-17AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0118/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0118/10/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0118/10/09 ANNUAL RETURN FULL LIST
2009-08-25RES01ADOPT ARTICLES 25/08/09
2009-08-25RES13SUB DIVISION 01/08/2009
2009-08-25RES12Resolution of varying share rights or name
2009-08-25122S-DIV
2009-08-2588(3)Particulars of contract relating to shares
2009-08-2588(2)AD 18/08/09 GBP SI 700@0.001=0.7 GBP IC 2.1/2.8
2009-08-2588(2)AD 18/08/09 GBP SI 10@0.01=0.1 GBP IC 2/2.1
2009-08-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-27RES12VARYING SHARE RIGHTS AND NAMES
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 33 MALVERN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9LH
2008-01-0888(2)RAD 12/12/07--------- £ SI 100@.01=1 £ IC 1/2
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFARII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFARII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFARII LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 9,304
Creditors Due Within One Year 2011-10-31 £ 9,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
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 AFFARII LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 2,821
Current Assets 2011-10-31 £ 3,638
Debtors 2012-10-31 £ 2,799
Debtors 2011-10-31 £ 3,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFARII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFARII LIMITED
Trademarks
We have not found any records of AFFARII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFARII 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 (82990 - Other business support service activities n.e.c.) as AFFARII LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFFARII 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFARII 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 AFFARII 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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    Other companies at postcode CB10 1PF