General information

Name:

Affine Ltd

Office Address:

197 Kingston Road KT19 0AB Epsom

Number: 06388990

Incorporation date: 2007-10-03

Dissolution date: 2022-06-30

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the year of the establishment of Affine Limited, the company which was situated at 197 Kingston Road, in Epsom. The company was established on 2007-10-03. The firm reg. no. was 06388990 and its zip code was KT19 0AB. This firm had been on the market for fifteen years until 2022-06-30.

James T. was this specific enterprise's managing director, appointed in 2007 in October.

Executives who had control over the firm were as follows: James T. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kathryn T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kathryn T.

Role: Secretary

Appointed: 01 November 2010

Latest update: 7 September 2023

James T.

Role: Director

Appointed: 03 October 2007

Latest update: 7 September 2023

People with significant control

James T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathryn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 17 October 2021
Confirmation statement last made up date 03 October 2020
Annual Accounts 03 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 03 April 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 2 January 2018
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, June 2022
gazette
Free Download Download filing (1 page)

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