Afflick Limited

Company Registration Number: 04665114

Company registered in England and Wales

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Afflick Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in London.

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 252 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

04665114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,029,954£884,629£884,630£942,359£985,302£0
Current Assets £135,739£113,723£119,628£144,429£163,300£2,531
of which Cash £535£1,103£2,480£3,544£3,315£2,531
Total Assets £1,165,693£998,352£1,004,258£1,086,788£1,148,602£2,531
Current Liabilities £21,584£9,040£6,052£6,416£10,435£1,244,752
Net Current Assets £114,155£104,683£113,576£138,013£152,865£-1,242,221
Total Net Worth £1,144,109£989,312£998,206£1,080,372£1,138,167£-206,219

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2009

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • STRESEMANN, Walter Carl Gustav

    Director

    Appointed on 20 February 2017

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1955

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • TADCO SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 18 February 2003

    48 Conduit Street
    London
    W1S 2YR

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2003

    Resigned on 30 July 2009

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • BEHAR, Amanda Jayne

    Director

    Appointed on 6 May 2003

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1953

    11 Sunbury Avenue
    Mill Hill
    London
    NW7 3SL

  • DAVIS, Gregory Robert John

    Director

    Appointed on 30 July 2009

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    5 Bourlet Close
    London
    W1W 7BL

  • HAWES, William Robert

    Director

    Appointed on 30 July 2009

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    124 Barrowgate Road
    London
    W4 4QP

  • TADCO DIRECTORS LIMITED

    Nominee Director

    Appointed on 12 February 2003

    Resigned on 18 February 2003

    48 Conduit Street
    London
    W1S 2YR

  • ANNAN LIMITED

    Corporate Director

    Appointed on 18 February 2003

    Resigned on 6 May 2003

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • BLUEWALL LIMITED

    Corporate Director

    Appointed on 20 August 2003

    Resigned on 30 July 2009

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

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

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Latest Filings

  1. 27 February 2017 Termination of appointment of William Robert Hawes as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X615G8U0. Transaction: MzE2OTg1MjMzN2FkaXF6a2N4.

  2. 27 February 2017 Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X615G8XV. Transaction: MzE2OTg1MjMzNGFkaXF6a2N4.

  3. 27 February 2017 Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X615G8Q0. Transaction: MzE2OTg1MjI3NmFkaXF6a2N4.

  4. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZO1KO. Transaction: MzE2ODcwMTM3N2FkaXF6a2N4.

  5. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzYyMDAyOGFkaXF6a2N4.

  6. 27 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5YU87G3. Transaction: MzE2NzU2NjA0NmFkaXF6a2N4.

  7. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIxNTMyN2FkaXF6a2N4.

  8. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5OTI0M2FkaXF6a2N4.

  9. 15 August 2016 Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERV4R. Transaction: MzE1NTE2NTg1OGFkaXF6a2N4.

  10. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVM9. Transaction: MzE1NTE2NTY0MmFkaXF6a2N4.

  11. 10 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAO6O. Transaction: MzE0MTYyMjYyMGFkaXF6a2N4.

  12. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYONX4. Transaction: MzEzMjM0NDMwOGFkaXF6a2N4.

  13. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413VCMQ. Transaction: MzExNzE2NjkyM2FkaXF6a2N4.

  14. 17 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTM3MTUzOWFkaXF6a2N4.

  15. 14 January 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NUCVBU. Transaction: MzExNTA3MDIxOWFkaXF6a2N4.

  16. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNzM3N2FkaXF6a2N4.

  17. 29 April 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L36FVEJS. Transaction: MzA5OTA0NDcyNGFkaXF6a2N4.

  18. 15 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDQ1NzM5NGFkaXF6a2N4.

  19. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N74UB. Transaction: MzA5NDQ1NzMyNmFkaXF6a2N4.

  20. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4ODU3OGFkaXF6a2N4.

  21. 30 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L28YG5EH. Transaction: MzA3ODkzMDk3NmFkaXF6a2N4.

  22. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkzMDkxN2FkaXF6a2N4.

  23. 26 March 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L24KU9Q0. Transaction: MzA3NTE3Mzk5MmFkaXF6a2N4.

  24. 13 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjcxNzYzNGFkaXF6a2N4.

  25. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2225M7S. Transaction: MzA3MjcxNzU5MGFkaXF6a2N4.

  26. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MjkzNGFkaXF6a2N4.

  27. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N38OA. Transaction: MzA1MjQ2MDE1M2FkaXF6a2N4.

  28. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A534GXYX. Transaction: MzA0NDgwNzcyMWFkaXF6a2N4.

  29. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR5DNRN7. Transaction: MzAzMjE3MDYxOGFkaXF6a2N4.

  30. 14 February 2011 Secretary's details changed for Accomplish Secretaries Limited on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH04. Barcode: XR5DMRN6. Transaction: MzAzMjE3MDQyN2FkaXF6a2N4.

  31. 14 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzI5NDIyMWFkaXF6a2N4.

  32. 14 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LJJZRNAA. Transaction: MzAyMzI5NDE2NmFkaXF6a2N4.

  33. 2 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM41ALAH. Transaction: MzAxODgwNzU1MmFkaXF6a2N4.

  34. 16 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: LSIMNHJ4. Transaction: MzAwOTU0Mzg4MWFkaXF6a2N4.

  35. 13 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZSANDYK. Transaction: MzAwMDYyMTIyMmFkaXF6a2N4.

  36. 24 August 2009 Secretary appointed accomplish secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: L1ZCNCLH. Transaction: MjAzOTc2ODA1MGFkaXF6a2N4.

  37. 17 August 2009 Director appointed gregory robert john davis [View PDF]

    Category: Officers. Type: 288a. Barcode: L28Z3CEN. Transaction: MjAzOTMyMzM0NGFkaXF6a2N4.

  38. 17 August 2009 Director appointed william robert hawes [View PDF]

    Category: Officers. Type: 288a. Barcode: L28Z4CEO. Transaction: MjAzOTMyMzIzOGFkaXF6a2N4.

  39. 6 August 2009 Registered office changed on 06/08/2009 from 5 bourlet close london W1W 7BL [View PDF]

    Category: Address. Type: 287. Barcode: AI3YCC5M. Transaction: MjAzODcyMjkyOWFkaXF6a2N4.

  40. 6 August 2009 Appointment terminated director bluewall LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI3YBC5L. Transaction: MjAzODcyMjg1OGFkaXF6a2N4.

  41. 6 August 2009 Appointment terminated secretary premium secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI3YAC5K. Transaction: MjAzODcyMjUzN2FkaXF6a2N4.

  42. 18 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAAH89E. Transaction: MjAyODQ2OTY2M2FkaXF6a2N4.

  43. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLON4F8. Transaction: MjAxNzEyMTQ4NGFkaXF6a2N4.

  44. 14 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMTUzM2FkaXF6a2N4.

  45. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NTc4OWFkaXF6a2N4.

  46. 10 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NDkwNmFkaXF6a2N4.

  47. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MjI5NGFkaXF6a2N4.

  48. 24 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNzcyN2FkaXF6a2N4.

  49. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA1MzI1NmFkaXF6a2N4.

  50. 3 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTE1MzcwOWFkaXF6a2N4.

  51. 13 May 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxMDM5MWFkaXF6a2N4.

  52. 19 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTcwNjMzNGFkaXF6a2N4.

  53. 8 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTgzMDExM2FkaXF6a2N4.

  54. 18 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwNjQxNmFkaXF6a2N4.

  55. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIyMzQ2OWFkaXF6a2N4.

  56. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyMTcwMmFkaXF6a2N4.

  57. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzkyMTc1MmFkaXF6a2N4.

  58. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYyNzk4NWFkaXF6a2N4.

  59. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY5NzkxOWFkaXF6a2N4.

  60. 15 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjE1MjkwNmFkaXF6a2N4.

  61. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE1NTI4M2FkaXF6a2N4.

  62. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE1MjEyNmFkaXF6a2N4.

  63. 15 May 2003 Registered office changed on 15/05/03 from: 2 babmaes street london SW1Y 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODcxODE4NWFkaXF6a2N4.

  64. 15 May 2003 Ad 06/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ5NTAwMGFkaXF6a2N4.

  65. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjIzNDg5NGFkaXF6a2N4.

  66. 11 March 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkyNjQ2MGFkaXF6a2N4.

  67. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1NTc2N2FkaXF6a2N4.

  68. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY0MzI0OGFkaXF6a2N4.

  69. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwMTA3OGFkaXF6a2N4.

  70. 2 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkxNDg2OGFkaXF6a2N4.

  71. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE4MTU2OWFkaXF6a2N4.

  72. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjgwODg1OGFkaXF6a2N4.

  73. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkyMTE3MmFkaXF6a2N4.

  74. 2 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTEzOTAxNWFkaXF6a2N4.

  75. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxNTcyMWFkaXF6a2N4.

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