Affero Ltd

Company Registration Number: 04688855

Company registered in England and Wales

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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.
Affero Ltd is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Northampton.

Registered Address

2A MAPLE COURT ASH LANE
COLLINGTREE
NORTHAMPTON
ENGLAND
NN4 0NB

There are 7 companies currently registered at this postcode, including this one.

All companies at NN4 0NB

Registration Data

Company Number

04688855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £143,952£119,351£126,555£174,870£110,180£119,491
of which Cash £28,910£49,851£14,694£30,662£19,209£26,977
Total Assets £143,952£119,351£126,555£174,870£110,180£119,491
Current Liabilities £59,828£45,839£37,394£79,928£57,338£63,853
Net Current Assets £84,124£73,512£89,161£94,942£52,842£55,638
Total Net Worth £88,148£78,082£94,816£99,927£56,843£62,766

Previous Names

No previous names

Company Officers

  • KIGHTLEY, Marie

    Secretary

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Company Secretary

    2a Maple Court
    Ash Lane
    Collingtree
    Northampton
    NN4 0NB
    England

  • KIGHTLEY, Marie

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    2a Maple Court
    Ash Lane
    Collingtree
    Northampton
    NN4 0NB
    England

  • SMITH, Ralph Michael

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1970

    2a Maple Court
    Ash Lane
    Collingtree
    Northampton
    NN4 0NB
    England

  • THOMPSON, David Stephen

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1944

    2a Maple Court
    Ash Lane
    Collingtree
    Northampton
    NN4 0NB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 11 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 11 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZYP6. Transaction: MzE2MzE4NzkyMmFkaXF6a2N4.

  2. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVNMVjVhZGlxemtjeA.

  3. 20 October 2016 Appointment of Mrs Marie Kightley as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HZOCAA. Transaction: MzE2MDA4ODA5N2FkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529SVWO. Transaction: MzE0MzUzNjg1NmFkaXF6a2N4.

  5. 16 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: X4MEN7EB. Transaction: MzEzNzY5Mjg0NGFkaXF6a2N4.

  6. 22 October 2015 Registered office address changed from 62 Water Lane Wootton Northampton Northamptonshire NN4 6HG to 2a Maple Court Ash Lane Collingtree Northampton NN4 0NB on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJYTIO. Transaction: MzEzMzU2NTE3MmFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5KD7. Transaction: MzExODk3Mjc1N2FkaXF6a2N4.

  8. 2 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: A3LGF8BL. Transaction: MzExMjQ2OTc2OWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4HZE. Transaction: MzA5NjA1NzcxOWFkaXF6a2N4.

  10. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7WWTL. Transaction: MzA4ODI3MjM4M2FkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJBXE. Transaction: MzA3NDY1MDY1OGFkaXF6a2N4.

  12. 29 January 2013 Director's details changed for Mr Ralph Michael Smith on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X211YLQ2. Transaction: MzA3MTg5ODU3N2FkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMW92J. Transaction: MzA2ODUyMzc3MmFkaXF6a2N4.

  14. 26 April 2012 Cancellation of shares. Statement of capital on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH06. Barcode: A17L7PKY. Transaction: MzA1NjUzMTk1N2FkaXF6a2N4.

  15. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjEwOTQwN2FkaXF6a2N4.

  16. 19 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A170MOUP. Transaction: MzA1NjEwOTM4MmFkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X152TCRN. Transaction: MzA1NDM3ODYyNmFkaXF6a2N4.

  18. 29 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: A0OOP0DM. Transaction: MzA0OTc4NzcxMWFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X183HSGY. Transaction: MzAzMzgzODc0MGFkaXF6a2N4.

  20. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANS47OL9. Transaction: MzAyNTk3OTQ2NmFkaXF6a2N4.

  21. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg5OTM3MGFkaXF6a2N4.

  22. 5 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AW077M5B. Transaction: MzAyMDgzMDEwOWFkaXF6a2N4.

  23. 2 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjc2NTIyN2FkaXF6a2N4.

  24. 2 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AQG43KDK. Transaction: MzAxNjc2NTA1NGFkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X21YLIBC. Transaction: MzAxMTQ3MDM4NGFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for David Stephen Thompson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X21YKIBB. Transaction: MzAxMTQ3MDIxOGFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Mr Ralph Michael Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X21YJIBA. Transaction: MzAxMTQ3MDIxN2FkaXF6a2N4.

  28. 15 March 2010 Secretary's details changed for Marie Kightley on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X21YIIB9. Transaction: MzAxMTQ3MDIxNmFkaXF6a2N4.

  29. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASS5WG1C. Transaction: MzAwNjMxOTEyNmFkaXF6a2N4.

  30. 1 July 2009 Registered office changed on 01/07/2009 from 16 brookend wootton northampton northamptonshire NN4 6JD [View PDF]

    Category: Address. Type: 287. Barcode: XPOXSB6G. Transaction: MjAzNjIyNzAzM2FkaXF6a2N4.

  31. 16 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC4F875. Transaction: MjAyODIxMzAyOWFkaXF6a2N4.

  32. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AICO06OM. Transaction: MjAyMzg1OTI5OGFkaXF6a2N4.

  33. 16 December 2008 Ad 01/12/08\gbp si [email protected]=138\gbp ic 1050/1188\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0FDR5OM. Transaction: MjAyMDQyODg3M2FkaXF6a2N4.

  34. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0EOXYH. Transaction: MjAwMTMwMjMxNGFkaXF6a2N4.

  35. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjM1OWFkaXF6a2N4.

  36. 27 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4OTA2NWFkaXF6a2N4.

  37. 26 January 2007 Ad 08/11/06--------- £ si [email protected]=100 £ ic 950/1050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA0MDMyNmFkaXF6a2N4.

  38. 26 January 2007 Ad 31/10/06--------- £ si [email protected]=949 £ ic 1/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ5MDA1M2FkaXF6a2N4.

  39. 22 November 2006 Ad 08/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYzNTUzNmFkaXF6a2N4.

  40. 16 November 2006 Ad 31/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ0MjI4NGFkaXF6a2N4.

  41. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDA0MWFkaXF6a2N4.

  42. 22 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4NzI2OGFkaXF6a2N4.

  43. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY2OTA5NGFkaXF6a2N4.

  44. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxNjU1OWFkaXF6a2N4.

  45. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzMzMzI5NmFkaXF6a2N4.

  46. 31 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2OTI3NGFkaXF6a2N4.

  47. 10 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTYzNDY3NWFkaXF6a2N4.

  48. 10 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwMzU4NmFkaXF6a2N4.

  49. 10 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcxNjMxOWFkaXF6a2N4.

  50. 10 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTExMjUyNGFkaXF6a2N4.

  51. 10 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY3Mjc1OGFkaXF6a2N4.

  52. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE1MzIwNGFkaXF6a2N4.

  53. 19 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2MjU0NmFkaXF6a2N4.

  54. 25 March 2003 Registered office changed on 25/03/03 from: 16 brookend wooton northampton NN4 6JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU1ODA5NmFkaXF6a2N4.

  55. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzNTQxNGFkaXF6a2N4.

  56. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxNDk2N2FkaXF6a2N4.

  57. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjczNDk5OWFkaXF6a2N4.

  58. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4NjYzM2FkaXF6a2N4.

  59. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIyODA1OGFkaXF6a2N4.

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