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Company Information for

AFFIRMATIO LIMITED

LONDON, UNITED KINGDOM, EC2A,
Company Registration Number
08522897
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Affirmatio Ltd
AFFIRMATIO LIMITED was founded on 2013-05-09 and had its registered office in London. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
AFFIRMATIO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 08522897
Date formed 2013-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 19:21:40
Primary Source:Companies House
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Companies with same name AFFIRMATIO LIMITED
The following companies were found which have the same name as AFFIRMATIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFIRMATION CONSULTING LIMITED 107-111 FLEET STREET LONDON EC4A 2AB Dissolved Company formed on the 2001-04-23
AFFIRMATION ARTS LIMITED 714 Crosswinds Drive New York McMurray PA 15317 Active Company formed on the 1993-06-10
Affirmation Consulting LLC 200 Rampart Way Apt. 153 Denver CO 80230 Delinquent Company formed on the 2014-06-29
AFFIRMATIONS IN THE KEY OF LIFE, LLC 200 W 34TH AVE #902 ANCHORAGE AK 99503 Involuntarily Dissolved Company formed on the 2014-01-15
AFFIRMATIONS, INC. 2163 NE NORRLAND CT POULSBO WA 98370 Dissolved Company formed on the 2006-10-02
AFFIRMATION BEVERAGES, LLC 910 HARRIS AVE #305 BELLINGHAM WA 98225 Dissolved Company formed on the 2013-09-13
Affirmation Consulting LLC 7463 S. Norfolk Street Centennial CO 80016 Delinquent Company formed on the 2008-03-10
AFFIRMATION STONES, INC. 48 SUTTON STREET APT 3L KINGS BROOKLYN NEW YORK 11222 Active Company formed on the 2015-07-16
AFFIRMATIONS FINE JEWELRY, SPC 52 GALAXY LN RICHLAND WA 993540000 Dissolved Company formed on the 2015-09-01
Affirmation Center 6735 Glade Park Drive Colorado Springs CO 80918-4716 Voluntarily Dissolved Company formed on the 2011-03-02
Affirmation Mortgage LLC PO Box 3690 Englewood CO 80155 Delinquent Company formed on the 2004-07-17
AFFIRMATION, LLC 5117 INDIAN VALLEY DRIVE FORT WORTH Texas 76123 Dissolved Company formed on the 2012-01-25
AFFIRMATION TRAINING INC. 910 N YORK RD STERLING VA 20164 Active Company formed on the 2006-08-24
AFFIRMATION SOCIAL CARE LTD 10 BROAD O TH LANE SHEVINGTON WIGAN LANCASHIRE WN6 8EA Active - Proposal to Strike off Company formed on the 2015-12-01
AFFIRMATIONS PSYCHOLOGICAL SERVICES, LLC 918 SOUTH FRONT STREET - COLUMBUS OH 43206 Active Company formed on the 2012-10-09
AFFIRMATION MINISTRIES 2207 MOHLER DRIVE N.W. - NORTH CANTON OH 44720 Active Company formed on the 2003-11-21
Affirmations Pastoral Counseling LLC 302 Main Street Smithfield VA 23430 Active Company formed on the 2015-09-11
AFFIRMATION CLOTHING BRAND LTD 23 STONETON GROVE BIRMINGHAM UNITED KINGDOM B29 5NT Dissolved Company formed on the 2016-05-06
AFFIRMATION MEDIA SERVICES 2213 PARADISE ROAD LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1996-12-30
AFFIRMATIONS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2007-01-09

Company Officers of AFFIRMATIO LIMITED

Current Directors
Officer Role Date Appointed
STELIOS ANASTASIOU
 Director 2013-05-22
EMILIOS NICOLAOU
 Director 2013-05-22
EVANGELIA-ANGELIKI PRATIKAKI
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2013-05-09 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIOS NICOLAOU 2 M ASYMMETRICAL LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
EMILIOS NICOLAOU LEDRA LIMITED Director 2017-04-13 CURRENT 2015-12-24 Active
EMILIOS NICOLAOU PROMSYS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
EMILIOS NICOLAOU HEXAD LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
EMILIOS NICOLAOU BALAENA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
EMILIOS NICOLAOU ADONIS PORTFOLIO LIMITED Director 2015-12-29 CURRENT 2015-09-17 Active - Proposal to Strike off
EMILIOS NICOLAOU CERL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EMILIOS NICOLAOU ISGE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
EMILIOS NICOLAOU ASTROBLUE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
EMILIOS NICOLAOU YIAKI LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
EMILIOS NICOLAOU PROLASOL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
EMILIOS NICOLAOU SOPHIAS STELLAR WORLD COMPANY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
EMILIOS NICOLAOU ZEUS PORTFOLIO LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
EMILIOS NICOLAOU LAVIOLA LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-01-31
EMILIOS NICOLAOU A4D INVESTMENTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
EMILIOS NICOLAOU ENARGREEN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
EMILIOS NICOLAOU ELAPO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
EMILIOS NICOLAOU APOMAX LIMITED Director 2013-12-06 CURRENT 2013-12-03 Active
EMILIOS NICOLAOU WEALTHOMAX LIMITED Director 2013-12-06 CURRENT 2013-12-03 Active
EMILIOS NICOLAOU G & IM LIMITED Director 2013-10-29 CURRENT 2013-10-24 Dissolved 2015-03-10
EMILIOS NICOLAOU ESODEX LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
EMILIOS NICOLAOU RASTRELLO LIMITED Director 2013-09-20 CURRENT 2013-09-19 Active - Proposal to Strike off
EMILIOS NICOLAOU PILEA LIMITED Director 2013-09-11 CURRENT 2013-09-10 Dissolved 2018-02-20
EMILIOS NICOLAOU PISELLO LIMITED Director 2013-09-11 CURRENT 2013-09-10 Active
EMILIOS NICOLAOU NIKOMIDEIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
EMILIOS NICOLAOU HEDRIGO INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-04-12 Active
EMILIOS NICOLAOU MIABLE LIMITED Director 2013-06-20 CURRENT 2013-06-18 Active - Proposal to Strike off
EMILIOS NICOLAOU PROBATIO LIMITED Director 2013-05-22 CURRENT 2013-05-09 Dissolved 2018-05-29
EMILIOS NICOLAOU MAYA LAND LIMITED Director 2013-04-29 CURRENT 2013-04-26 Active
EMILIOS NICOLAOU ENVERSE LIMITED Director 2013-04-11 CURRENT 2013-04-10 Active - Proposal to Strike off

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
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0109/05/16 FULL LIST
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-10-13AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 FULL LIST
2015-02-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0109/05/14 FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVAGGELIA-AGGELIKI PRATIKAKI / 17/06/2013
2013-06-17AP01DIRECTOR APPOINTED MRS EVAGGELIA-AGGELIKI PRATIKAKI
2013-05-22AP01DIRECTOR APPOINTED MR EMILIOS NICOLAOU
2013-05-22AP01DIRECTOR APPOINTED MR STELIOS ANASTASIOU
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2013-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to AFFIRMATIO 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 AFFIRMATIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFIRMATIO 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 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 AFFIRMATIO LIMITED

Intangible Assets
Patents
We have not found any records of AFFIRMATIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFIRMATIO LIMITED
Trademarks
We have not found any records of AFFIRMATIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFIRMATIO 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 (64991 - Security dealing on own account) as AFFIRMATIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFIRMATIO 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 AFFIRMATIO 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 AFFIRMATIO 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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