Aff International (UK) Limited

Company Registration Number: 03151417

Company registered in England and Wales

Approximate Location Map
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Aff International (UK) Limited is a Private Company Limited by Shares first registered on 26 January 1996.

Registered Address

5 COURTNEY WAY
CAMBRIDGE
CB4 2FE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03151417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,802£74,148£84,124£101,541£77,137£94,308
of which Cash £13,478£41,565£29,741£30,645£35,289£38,548
Total Assets £59,802£74,148£84,124£101,541£77,137£94,308
Current Liabilities £33,600£50,562£62,527£80,203£56,477£67,210
Net Current Assets £26,202£23,586£21,597£21,338£20,660£27,098
Total Net Worth £24,520£26,560£24,996£23,047£22,688£29,199

Previous Names

No previous names

Company Officers

  • AVAKIAN, Josyane

    Secretary

    Appointed on 26 January 1996

     

    5 Courtney Way
    Cambridge
    Cambridgeshire
    CB4 2EE

  • FLETCHER, Andrew Nicholas

    Director

    Appointed on 26 January 1996

     

    Nationality: British

    Occupation: Telecomms Engineer

    Month of birth: May 1963

    128 Wingfield
    Orton Goldhay
    Peterborough
    Cambridgeshire
    PE2 5TJ

  • LEWIS, Michael

    Secretary

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    24 Percheron Close
    Impington
    Cambridge
    CB24 9YX

  • GIBBARD, Susan

    Director

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    47 The Brambles
    St Ives
    Cambridge
    CB3 8SZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X53NGYG2. Transaction: MzE0NDk3NDU3OGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDQ4I. Transaction: MzEzODcyMjU1N2FkaXF6a2N4.

  3. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQ2R6. Transaction: MzExNzg0Mzg4N2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JW9V. Transaction: MzExMzc5NzE4NWFkaXF6a2N4.

  5. 23 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32AIT3T. Transaction: MzA5NTAyNzE4OGFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPTMJ. Transaction: MzA5MTcxMTk2N2FkaXF6a2N4.

  7. 4 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23CR880. Transaction: MzA3MzgzMzAxM2FkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5EXC. Transaction: MzA3MDIxMzUyMWFkaXF6a2N4.

  9. 4 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14022OH. Transaction: MzA1MzUyNzY4N2FkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMCGR. Transaction: MzA0OTg3NTMyOWFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XH50AWOD. Transaction: MzA0MjA1OTAzMmFkaXF6a2N4.

  12. 31 March 2011 Director's details changed for Mr Andrew Nicholas Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X719JSVK. Transaction: MzAzNDc2NTgzNWFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8QK8R7Y. Transaction: MzAzMTM4NDUzOWFkaXF6a2N4.

  14. 27 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVX1MHVO. Transaction: MzAxMDM3NzE5OGFkaXF6a2N4.

  15. 27 February 2010 Director's details changed for Andrew Nicholas Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVX1LHVN. Transaction: MzAxMDM3NzA5MGFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4STH2U. Transaction: MzAwODY5NTkzN2FkaXF6a2N4.

  17. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACAYQ8JB. Transaction: MjAyOTUwOTcyM2FkaXF6a2N4.

  18. 20 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9H47I8. Transaction: MjAyNjI4MTYxN2FkaXF6a2N4.

  19. 13 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGS3CZKG. Transaction: MjAwNTI0NzM3MGFkaXF6a2N4.

  20. 28 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3S4XLY. Transaction: MjAwMDQyMzEzM2FkaXF6a2N4.

  21. 19 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3NDcwOGFkaXF6a2N4.

  22. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3ODgwNmFkaXF6a2N4.

  23. 10 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3MjkzMGFkaXF6a2N4.

  24. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjcxMTQ4NGFkaXF6a2N4.

  25. 5 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3ODQyNWFkaXF6a2N4.

  26. 20 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzc3NzQ4M2FkaXF6a2N4.

  27. 7 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDYyNTc5NmFkaXF6a2N4.

  28. 24 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5NDAzN2FkaXF6a2N4.

  29. 5 July 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc3NzY4N2FkaXF6a2N4.

  30. 10 June 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0NTkzNGFkaXF6a2N4.

  31. 27 August 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4OTMzMGFkaXF6a2N4.

  32. 28 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE1MzkyMGFkaXF6a2N4.

  33. 21 May 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1NjE1NGFkaXF6a2N4.

  34. 23 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzIwNjMwMmFkaXF6a2N4.

  35. 26 June 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2MjgzMWFkaXF6a2N4.

  36. 25 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDM2MDcwOWFkaXF6a2N4.

  37. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTg0OTQ2OGFkaXF6a2N4.

  38. 20 January 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM2Mzg3N2FkaXF6a2N4.

  39. 3 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzU3NjU4OWFkaXF6a2N4.

  40. 23 January 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwMTE1OWFkaXF6a2N4.

  41. 7 April 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwODQ1MmFkaXF6a2N4.

  42. 12 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTI5Mzk2MmFkaXF6a2N4.

  43. 12 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY5Njk3NWFkaXF6a2N4.

  44. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU1MjM0OWFkaXF6a2N4.

  45. 12 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU2ODg4OGFkaXF6a2N4.

  46. 12 February 1996 Registered office changed on 12/02/96 from: unit 6 william james house cowley road cambridge CB4 4WX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjMyNjgzN2FkaXF6a2N4.

  47. 12 February 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MDc5MTExN2FkaXF6a2N4.

  48. 26 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzIwMzIwN2FkaXF6a2N4.

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