Dissolved
Dissolved 2017-08-22
Free data on 57M+ companies
Home > England & Wales Companies > AFFI LIMITED
Company Information for AFFI LIMITED
ROMFORD, RM6,
|
Company Registration Number
 08180538 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Affi Ltd
AFFI LIMITED was founded on 2012-08-15 and had its registered office in Romford. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFFI LIMITED | |
| Legal Registered Office | |
| ROMFORD | |
Filing Information
| Company Number | 08180538 | |
|---|---|---|
| Date formed | 2012-08-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
Menu
|
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. |
Companies with same name AFFI LIMITED
The following companies were found which have the same name as AFFI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AFFI & CO. INC. | PO BOX 8216 Kings NEW YORK NY 10116 | Active | Company formed on the 2015-06-12 |
|
AFFI ACQUISITIONS LLC | California | Unknown | |
| AFFI APPAREL, LLC | 3773 BROCKINGTON CIRCLE COCOA FL 32926 | Active | Company formed on the 2020-01-31 | |
 |
AFFI AS | Leiv Leas vei 15 STAVANGER 4019 | Active | Company formed on the 2015-09-29 |
| AFFI CLEANING COMPANY LTD | 17 MELCHET ROAD SOUTHAMPTON HAMPSHIRE SO18 5GW | Active | Company formed on the 2017-12-29 | |
|
AFFI FOOD SERVICES INCORPORATED | District of Columbia | Unknown | |
|
AFFI G.P. DELI CORP. | 238 W. LINCOLN AVE. Westchester MT. VERNON NY 10550 | Active | Company formed on the 2006-07-11 |
 |
AFFI INVESTMENTS PTY LTD | VIC 3205 | Active | Company formed on the 2017-08-29 |
| AFFI KONG LP | SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE | Active | Company formed on the 2017-10-30 | |
| AFFI LIMITED | 14 VALLANCE ROAD WHITECHAPEL LONDON E1 5HR | Active | Company formed on the 2017-12-19 | |
|
AFFI LLC | California | Unknown | |
 |
AFFI NETWORKS INC | British Columbia | Voluntary dissolved | Company formed on the 2014-06-11 |
|
AFFI S INSURANCE AGENCY INC | North Carolina | Unknown | |
| AFFI SERVICES LTD | 27 BRYBUR CLOSE READING RG2 8HN | Active | Company formed on the 2020-06-13 | |
|
Affi Team, LLC | Delaware | Unknown | |
| AFFI TEO LTD | 75 West Way Edgware HA8 9LA | Active - Proposal to Strike off | Company formed on the 2024-01-11 | |
| AFFI TRADING LIMITED | 34 QUARLES PARK ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4DE | Active - Proposal to Strike off | Company formed on the 2019-02-04 | |
|
AFFI WINE USA, INC. | FRANCESCO SANTORO 80 JOHN ST, UNIT 4G NEW YORK NY 10038 | Active | Company formed on the 2007-05-02 |
|
AFFI-NET COMMUNICATIONS INC. | Ontario | Unknown | |
|
AFFI, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-12-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AFFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AFFI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFFI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 4,223 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 AFFI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-08-31 | £ 2,566 |
| Current Assets | 2013-08-31 | £ 4,224 |
| Debtors | 2013-08-31 | £ 1,658 |
| Shareholder Funds | 2013-08-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AFFI 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 not elsewhere classified) as AFFI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFFI 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 AFFI 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 AFFI 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.