Aflex Limited

Company Registration Number: 03328137

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aflex Limited is a Private Company Limited by Shares first registered on 5 March 1997. Its current registered address is in London.

Registered Address

178 SEVEN SISTERS ROAD
LONDON
N7 7PX

There are 159 companies currently registered at this postcode, including this one.

All companies at N7 7PX

Registration Data

Company Number

03328137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,612,213£1,531,810£1,371,804£1,128,858£932,209£788,431
of which Cash £1,408,557£1,352,048£1,174,563£985,102£886,474£692,959
Total Assets £1,612,213£1,531,810£1,371,804£1,128,858£932,209£788,431
Current Liabilities £193,781£232,773£228,910£190,109£154,845£225,466
Net Current Assets £1,418,432£1,299,037£1,142,894£938,749£777,364£562,965
Total Net Worth £1,444,968£1,330,256£1,156,472£954,723£796,157£585,075

Previous Names

No previous names

Company Officers

  • PATSALIDES, Elena

    Secretary

    Appointed on 14 April 2005

     

    Nationality: German

    178
    Seven Sisters Road
    London
    N7 7PX
    United Kingdom

  • PATSALIDES, Elena

    Director

    Appointed on 1 June 2007

     

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1966

    178
    Seven Sisters Road
    London
    N7 7PX
    United Kingdom

  • PATSALIDES, Socrates

    Director

    Appointed on 21 March 1997

     

    Nationality: Cypriot

    Occupation: Electronics Engineer

    Month of birth: May 1965

    178
    Seven Sisters Road
    London
    N7 7PX
    United Kingdom

  • PAPOUI, Kyriacos

    Secretary

    Appointed on 21 March 1997

    Resigned on 14 April 2005

    81 Stanhope Avenue
    Finchley
    London
    N3 3LY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1997

    Resigned on 21 March 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • GEORGIOU, George

    Director

    Appointed on 21 March 1997

    Resigned on 7 October 1997

    Nationality: Greek Cypriot

    Occupation: Computer Scientist

    Month of birth: March 1952

    14 Elia Papakyriacou Street
    Acropolis Nicosia
    FOREIGN
    Cyprus

  • IOANNOU, John Andrew

    Director

    Appointed on 21 March 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    43 Dollis Avenue
    Finchley
    London
    N3 1BY

  • IOANNOU, Peter Andrew

    Director

    Appointed on 21 March 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    37
    Hendon Avenue
    Finchley
    London
    N3 1UJ

  • PAPOUI, Kyriacos

    Director

    Appointed on 21 March 1997

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    81 Stanhope Avenue
    Finchley
    London
    N3 3LY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 March 1997

    Resigned on 21 March 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORPUI. Transaction: MzE3MTU3MDE1MWFkaXF6a2N4.

  2. 13 February 2017 Previous accounting period extended from 31 May 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X607CK1T. Transaction: MzE2ODgwODc5MmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529QZYP. Transaction: MzE0MzUxNjQ4N2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RJ3OQ. Transaction: MzE0MzAxNTE2N2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X45B625C. Transaction: MzEyMTE4MTYzMWFkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271N1F. Transaction: MzExODMxMjY5NGFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X340W4BL. Transaction: MzA5NjUzNjExNGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQJV7. Transaction: MzA5NTQ3NTgxMmFkaXF6a2N4.

  9. 18 April 2013 Registered office address changed from Unit 4 the Edge Business Centre Humber Road London NW2 6EW on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L7WBF. Transaction: MzA3NjQ1OTAyNWFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KI1K2. Transaction: MzA3Mzk4NjU1NWFkaXF6a2N4.

  11. 6 March 2013 Director's details changed for Mrs Elena Patsalides on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X23KI1JM. Transaction: MzA3Mzk4NjQ0NWFkaXF6a2N4.

  12. 6 March 2013 Director's details changed for Socrates Patsalides on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X23KI1JU. Transaction: MzA3Mzk4NjQ0N2FkaXF6a2N4.

  13. 6 March 2013 Secretary's details changed for Mrs Elena Patsalides on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X23KI1JE. Transaction: MzA3Mzk4NjQ0NGFkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354NOZ. Transaction: MzA3Mzc0OTg5N2FkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1962588. Transaction: MzA1NzcyNTg0MGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUESH. Transaction: MzA1MzM4ODExNGFkaXF6a2N4.

  17. 18 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XDAF1TC5. Transaction: MzAzNTczMDM5N2FkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWAGOS10. Transaction: MzAzMzAyMDUxOGFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X0PQFI7G. Transaction: MzAxMTI3NTU1NmFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Socrates Patsalides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0PQEI7F. Transaction: MzAxMTI3MTY3OGFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Mrs Elena Patsalides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0PQDI7E. Transaction: MzAxMTI3MTY3NmFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3MLHWV. Transaction: MzAxMDM5MTU5N2FkaXF6a2N4.

  23. 26 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BZJ8GF. Transaction: MjAyOTA5ODYyM2FkaXF6a2N4.

  24. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1C0W8GU. Transaction: MjAyOTA5NzQ3MmFkaXF6a2N4.

  25. 16 May 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13WMZR9. Transaction: MjAwNTUyNTQ2N2FkaXF6a2N4.

  26. 16 May 2008 Director appointed mrs elena patsalides [View PDF]

    Category: Officers. Type: 288a. Barcode: X13WLZR8. Transaction: MjAwNTUyNDQ4NmFkaXF6a2N4.

  27. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQV0JYHG. Transaction: MjAwMjQxMDQzNmFkaXF6a2N4.

  28. 29 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5ODI3MmFkaXF6a2N4.

  29. 25 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MDU0MGFkaXF6a2N4.

  30. 15 June 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzOTI1MGFkaXF6a2N4.

  31. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwOTQwM2FkaXF6a2N4.

  32. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ5OTE2M2FkaXF6a2N4.

  33. 20 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0Nzg1N2FkaXF6a2N4.

  34. 16 June 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk5MjMzNWFkaXF6a2N4.

  35. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM1NTA2N2FkaXF6a2N4.

  36. 21 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxMTk2OGFkaXF6a2N4.

  37. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzU4NTUyOGFkaXF6a2N4.

  38. 4 June 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyNTgxOWFkaXF6a2N4.

  39. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA0NDAwN2FkaXF6a2N4.

  40. 8 May 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIyNDYwMmFkaXF6a2N4.

  41. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMzI0NjE1OWFkaXF6a2N4.

  42. 21 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjcwNDM5MWFkaXF6a2N4.

  43. 8 May 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzOTg5N2FkaXF6a2N4.

  44. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NDIwMDg1MWFkaXF6a2N4.

  45. 6 November 2000 Registered office changed on 06/11/00 from: units 6 & 7 the edge business centre humber road london NW2 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkwMzI5NWFkaXF6a2N4.

  46. 21 June 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNjczNGFkaXF6a2N4.

  47. 17 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDUzMzc2NGFkaXF6a2N4.

  48. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk3MTQ0M2FkaXF6a2N4.

  49. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc5ODY0N2FkaXF6a2N4.

  50. 28 June 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2Mzg0NmFkaXF6a2N4.

  51. 8 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDEwNTMwMGFkaXF6a2N4.

  52. 16 July 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY0NDEwMGFkaXF6a2N4.

  53. 16 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg1ODQxMmFkaXF6a2N4.

  54. 10 February 1998 Accounting reference date extended from 31/03/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQ4MTQ3MGFkaXF6a2N4.

  55. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgyNjk3M2FkaXF6a2N4.

  56. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIxOTQzNWFkaXF6a2N4.

  57. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4MzA4M2FkaXF6a2N4.

  58. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk0MDI2MGFkaXF6a2N4.

  59. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcwMTYyOGFkaXF6a2N4.

  60. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk4MDI0NGFkaXF6a2N4.

  61. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg2NjAzNWFkaXF6a2N4.

  62. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgzNTgwNGFkaXF6a2N4.

  63. 10 September 1997 Registered office changed on 10/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM0MzUwMGFkaXF6a2N4.

  64. 5 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjgzOTY3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.