Affirmative Investments Limited

Company Registration Number: 03791243

Company registered in England and Wales

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Affirmative Investments Limited is a Private Company Limited by Shares first registered on 17 June 1999.

Registered Address

9 BONHILL STREET
LONDON
EC2A 4PE

There are 9 companies currently registered at this postcode, including this one.

All companies at EC2A 4PE

Registration Data

Company Number

03791243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • COMP-SPADE LIMITED, active until 15 November 1999

Company Officers

  • PHILLIPS, Marina Margaret

    Secretary

    Appointed on 1 July 2012

     

    9 Bonhill Street
    London
    EC2A 4PE

  • PALMER, David Alan

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1963

    9 Bonhill Street
    London
    EC2A 4PE

  • FORWARD, Peter John

    Secretary

    Appointed on 26 October 1999

    Resigned on 30 June 2012

    3 Lubbock Road
    Chislehurst
    Kent
    BR7 5JG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1999

    Resigned on 26 October 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SEDDON, William Trevor

    Director

    Appointed on 26 October 1999

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1952

    20
    Carpenters Wood Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5RJ
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1999

    Resigned on 26 October 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691S7UW. Transaction: MzE3ODU1NjQ0MWFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XM8WVK. Transaction: MzE2NjQ0MjI4NmFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of William Trevor Seddon as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XDBT7R. Transaction: MzE2NTg2MzYwNmFkaXF6a2N4.

  4. 4 January 2017 Appointment of Mr David Alan Palmer as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XDBUFD. Transaction: MzE2NTg2MzkyMmFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBL6P. Transaction: MzE1MjM5NzcyNWFkaXF6a2N4.

  6. 23 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IMLE4Y. Transaction: MzEzMzY1MTg3MWFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUBWW. Transaction: MzEyNTQxNjY3NWFkaXF6a2N4.

  8. 6 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TXV2I. Transaction: MzEyMjYzOTc4MWFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIDIP. Transaction: MzEwMzE0MDc2MGFkaXF6a2N4.

  10. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X0D1F. Transaction: MzA5OTE5MTYxNmFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH9TV. Transaction: MzA4MDEyMjM3OWFkaXF6a2N4.

  12. 2 May 2013 Termination of appointment of Peter Forward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27J2HII. Transaction: MzA3NzM1NTcyM2FkaXF6a2N4.

  13. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2HHE. Transaction: MzA3NzM1NTczMWFkaXF6a2N4.

  14. 10 July 2012 Appointment of Mrs Marina Margaret Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CVWPIC. Transaction: MzA2MDU3NTk4OGFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWODE. Transaction: MzA2MDU3NTYzMmFkaXF6a2N4.

  16. 11 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1007R1L. Transaction: MzA1MDU2MTg3MmFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1UXLVEJ. Transaction: MzAzOTY2Nzg3MGFkaXF6a2N4.

  18. 20 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKS7NQX3. Transaction: MzAzMDc5MjE3OGFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWMU3L41. Transaction: MzAxODI0NTE2M2FkaXF6a2N4.

  20. 2 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A91M7H2W. Transaction: MzAwODQ0ODgzMmFkaXF6a2N4.

  21. 27 October 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJNPREDN. Transaction: MzAwMTU4MTI0M2FkaXF6a2N4.

  22. 7 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKA7BCC. Transaction: MjAzNjYyNTA4M2FkaXF6a2N4.

  23. 7 July 2009 Director's change of particulars / william seddon / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRKA6BCB. Transaction: MjAzNjYyMTc2NGFkaXF6a2N4.

  24. 30 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANSM109. Transaction: MjAwODE0OTc3M2FkaXF6a2N4.

  25. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXF0V0CT. Transaction: MjAwNjg1MTUxOWFkaXF6a2N4.

  26. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1OTE3M2FkaXF6a2N4.

  27. 18 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxMDQ4OGFkaXF6a2N4.

  28. 10 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwMzcyNmFkaXF6a2N4.

  29. 24 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzMjQ0OGFkaXF6a2N4.

  30. 21 July 2005 Registered office changed on 21/07/05 from: 4TH floor friendly house 52-58 tabernacle street london EC2A 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAzOTk4MmFkaXF6a2N4.

  31. 24 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4NDI4NmFkaXF6a2N4.

  32. 8 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTAyMDk3NWFkaXF6a2N4.

  33. 23 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NzY2OGFkaXF6a2N4.

  34. 13 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkxNjQzNmFkaXF6a2N4.

  35. 29 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4MDI1NWFkaXF6a2N4.

  36. 31 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMjUwMjE5NWFkaXF6a2N4.

  37. 17 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2NjY4MGFkaXF6a2N4.

  38. 15 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkxMzAzNmFkaXF6a2N4.

  39. 9 January 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc2NjMzOGFkaXF6a2N4.

  40. 28 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5ODIxMWFkaXF6a2N4.

  41. 19 January 2001 Accounting reference date extended from 30/06/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU3Mzg2NWFkaXF6a2N4.

  42. 19 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTM3Nzk1NWFkaXF6a2N4.

  43. 19 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI4MTI2MGFkaXF6a2N4.

  44. 7 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4OTMwNGFkaXF6a2N4.

  45. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDA1NjkwMmFkaXF6a2N4.

  46. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg1NTY3MGFkaXF6a2N4.

  47. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0MDAyM2FkaXF6a2N4.

  48. 3 November 1999 Registered office changed on 03/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAyOTI2NWFkaXF6a2N4.

  49. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5Mjg4NGFkaXF6a2N4.

  50. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MTc5OGFkaXF6a2N4.

  51. 17 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc2ODcwM2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:04:55 +0000