General information

Name:

Affilius Group Ltd

Office Address:

4a The Counting Housee Moss Lane Swinton M27 9SA Manchester

Number: 02560624

Incorporation date: 1990-11-21

End of financial year: 29 November

Category: Private Limited Company

Description

Data updated on:

Affilius Group Limited with Companies House Reg No. 02560624 has been a part of the business world for thirty four years. This Private Limited Company can be contacted at 4a The Counting Housee Moss Lane, Swinton in Manchester and company's postal code is M27 9SA. Despite the fact, that lately it's been known as Affilius Group Limited, it previously was known under a different name. The company was known under the name Darp Systems until 1995-05-04, at which point it got changed to Information Systems Research. The final switch took place on 2016-11-07. This enterprise's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Its latest financial reports were submitted for the period up to 2020-11-29 and the latest annual confirmation statement was released on 2020-11-08.

We have just one managing director now overseeing this particular company, specifically Andrew D. who has been carrying out the director's duties for thirty four years. Since 1999-10-08 Douglas P., had been supervising this company up until the resignation on 2016-10-12. As a follow-up another director, including Doreen P. quit in 2016.

  • Previous company's names
  • Affilius Group Limited 2016-11-07
  • Information Systems Research Ltd 1995-05-04
  • Darp Systems Limited 1990-11-21

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 12 October 2016

Latest update: 22 April 2024

People with significant control

Andrew D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 31 October 2016
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 August 2022
Account last made up date 29 November 2020
Confirmation statement next due date 22 November 2021
Confirmation statement last made up date 08 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-29
Annual Accounts
Start Date For Period Covered By Report 2019-11-30
End Date For Period Covered By Report 2020-11-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2019-11-30 to 2019-11-29 (AA01)
filed on: 30th, November 2020
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
Company Age

Similar companies nearby

Closest companies