Afferent Software Limited

Company Registration Number: 05536421

Company registered in England and Wales

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Afferent Software Limited is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1485 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05536421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £485,447£351,459£183,938£156,906£98,955£87,977£123,908
of which Cash £253,968£273,658£161,019£119,889£78,062£81,734£62,134
Total Assets £485,447£351,459£183,938£156,906£98,955£87,977£123,908
Current Liabilities £130,268£123,196£30,842£34,566£25,497£21,092£65,970
Net Current Assets £355,179£228,263£153,096£122,340£73,458£66,885£57,938
Total Net Worth £355,884£229,352£153,157£122,439£73,718£67,312£58,167

Previous Names

No previous names

Company Officers

  • TANKARD, Graeme Mark

    Secretary

    Appointed on 28 July 2017

     

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • ROLFE, Susan Gillian

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1953

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • ROLFE, Susan Gillian

    Secretary

    Appointed on 16 August 2005

    Resigned on 28 July 2017

    Nationality: British

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2005

    Resigned on 16 August 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • TANKARD, Graeme Mark

    Director

    Appointed on 16 August 2005

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Software

    Month of birth: November 1979

    30
    City Road
    London
    EC1Y 2AB
    United Kingdom

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 August 2005

    Resigned on 16 August 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

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

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HBDXSB. Transaction: MzE4ODA4NTMyMWFkaXF6a2N4.

  2. 18 October 2017 [View PDF]

    Action Date: 28 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HBD9IX. Transaction: MzE4ODA4NDczOWFkaXF6a2N4.

  3. 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HBD8AJ. Transaction: MzE4ODA4NDY3MGFkaXF6a2N4.

  4. 18 October 2017 [View PDF]

    Action Date: 4 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HBAXMW. Transaction: MzE4ODA4MjQ1NmFkaXF6a2N4.

  5. 17 October 2017 Sub-division of shares on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Capital. Type: SH02. Barcode: A6GQ9J22. Transaction: MzE4NzU3NDEzMGFkaXF6a2N4.

  6. 17 October 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6GQ9J1U. Transaction: MzE4NzU3NDEyOWFkaXF6a2N4.

  7. 17 October 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6GQ9J1M. Transaction: MzE4NzU3NDEyN2FkaXF6a2N4.

  8. 13 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZHUTlKMUVhZGlxemtjeA.

  9. 13 October 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A6GQ9J2A. Transaction: MzE4Nzc0NjU5MGFkaXF6a2N4.

  10. 9 October 2017 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6GO668O. Transaction: MzE4NzMzODg0OWFkaXF6a2N4.

  11. 9 October 2017 Appointment of Mr Graeme Mark Tankard as a secretary on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP03. Barcode: X6GO01R2. Transaction: MzE4NzMzMjIzOWFkaXF6a2N4.

  12. 9 October 2017 Termination of appointment of Graeme Mark Tankard as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6GO01OQ. Transaction: MzE4NzMzMjIzOGFkaXF6a2N4.

  13. 9 October 2017 Termination of appointment of Susan Gillian Rolfe as a secretary on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM02. Barcode: X6GNX9BC. Transaction: MzE4NzMyOTM2MmFkaXF6a2N4.

  14. 9 October 2017 Appointment of Mrs Susan Gillian Rolfe as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6GNX994. Transaction: MzE4NzMyOTM1NGFkaXF6a2N4.

  15. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MLXMX. Transaction: MzE3NzAxODIzOWFkaXF6a2N4.

  16. 23 May 2017 Director's details changed for Mr Graeme Mark Tankard on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: CH01. Barcode: X6725QJV. Transaction: MzE3NjQyNDQ2M2FkaXF6a2N4.

  17. 23 May 2017 Secretary's details changed for Susan Gillian Rolfe on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: CH03. Barcode: X6725QQG. Transaction: MzE3NjQyNDQ2OWFkaXF6a2N4.

  18. 12 April 2017 Registered office address changed from Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple Devon EX31 4TG to 30 City Road London EC1Y 2AB on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648E4M0. Transaction: MzE3MzQ4MjI0M2FkaXF6a2N4.

  19. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3442. Transaction: MzE1NjEwNTAyN2FkaXF6a2N4.

  20. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58675MX. Transaction: MzE0OTc2MDQ0OWFkaXF6a2N4.

  21. 8 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIE5NL. Transaction: MzEzMDYxMjY3N2FkaXF6a2N4.

  22. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG5PU. Transaction: MzEyNDI0MTkzOWFkaXF6a2N4.

  23. 27 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3J901HL. Transaction: MzExMDE1MDYxNGFkaXF6a2N4.

  24. 27 October 2014 Registered office address changed from Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple Devon EX31 4TG England to Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple Devon EX31 4TG on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3J901HD. Transaction: MzExMDEzNzIzNWFkaXF6a2N4.

  25. 27 October 2014 Registered office address changed from 83-85 St. Aubyns Hove East Sussex BN3 2TL England to Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple Devon EX31 4TG on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3J9019U. Transaction: MzExMDEzNzE5MGFkaXF6a2N4.

  26. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390BEKZ. Transaction: MzEwMTAzNTczNGFkaXF6a2N4.

  27. 21 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7O2XE. Transaction: MzA4MzYyODU3OGFkaXF6a2N4.

  28. 21 August 2013 Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7O2X6. Transaction: MzA4MzYyODM2NGFkaXF6a2N4.

  29. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRU2Y. Transaction: MzA3ODk0MzQzNWFkaXF6a2N4.

  30. 31 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNN01. Transaction: MzA2MzMyNDgyMGFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KYWJ. Transaction: MzA1ODUwMjA2OGFkaXF6a2N4.

  32. 20 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJ8I4WU0. Transaction: MzA0MjQwNjM0NWFkaXF6a2N4.

  33. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRKFVULX. Transaction: MzAzODAxMzE5MGFkaXF6a2N4.

  34. 31 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X42WGN02. Transaction: MzAyMjQxNDU4N2FkaXF6a2N4.

  35. 31 August 2010 Director's details changed for Mr Graeme Mark Tankard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X42WFN01. Transaction: MzAyMjQxNDU3NWFkaXF6a2N4.

  36. 31 August 2010 Registered office address changed from Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple North Devon EX31 4TG on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X42WEN00. Transaction: MzAyMjQxNDU3NGFkaXF6a2N4.

  37. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL2VUKC5. Transaction: MzAxNjQ2NjA3NWFkaXF6a2N4.

  38. 2 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FUOCXB. Transaction: MjA0MDUxMzQ3NWFkaXF6a2N4.

  39. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0I80B5G. Transaction: MjAzNjIyOTU1OWFkaXF6a2N4.

  40. 8 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRRV2YZ. Transaction: MjAxMjgzMzY1OWFkaXF6a2N4.

  41. 28 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NDk2MGFkaXF6a2N4.

  42. 7 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyODI5OWFkaXF6a2N4.

  43. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNzk1M2FkaXF6a2N4.

  44. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1MDU0MGFkaXF6a2N4.

  45. 18 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYyMjM4MGFkaXF6a2N4.

  46. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzMjU1MmFkaXF6a2N4.

  47. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1NjEwMWFkaXF6a2N4.

  48. 31 August 2005 Registered office changed on 31/08/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2NzQwM2FkaXF6a2N4.

  49. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1MjY1N2FkaXF6a2N4.

  50. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwMjYyNGFkaXF6a2N4.

  51. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ2MTQxOWFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 09:30:53 +0000