Affina Composites Limited

Company Registration Number: 05580536

Company registered in England and Wales

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Affina Composites Limited is a Private Company Limited by Shares first registered on 3 October 2005.

Registered Address

126 ALDERSGATE STREET
LONDON
EC1A 4JQ

There are 150 companies currently registered at this postcode, including this one.

All companies at EC1A 4JQ

Registration Data

Company Number

05580536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • TMP BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2007

     

    126
    Aldersgate Street
    London
    EC1A 4JQ
    England

  • RILEY, Sean Stephen

    Director

    Appointed on 3 October 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1968

    126 Aldersgate Street
    London
    EC1A 4JQ

  • CHAPLIN, Linda Ann

    Secretary

    Appointed on 7 July 2006

    Resigned on 1 April 2007

    Fl4 69 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    26
    Church Street
    London
    NW8 8EP

  • TMP BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 3 October 2005

    Resigned on 7 July 2006

    126 Aldersgate Street
    London
    EC1A 4JQ

  • KEEN, James

    Director

    Appointed on 3 October 2005

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    16 Pendeen Park
    Helston
    TR13 0DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGN2Y. Transaction: MzE1ODk0ODY5OGFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A4IMA. Transaction: MzE0Nzc4MDA4NWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOSFQA. Transaction: MzEzMjc2ODY1NmFkaXF6a2N4.

  4. 22 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQQOI. Transaction: MzEyOTUwMTUzNGFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT2EJK. Transaction: MzEwODgyMDk0MmFkaXF6a2N4.

  6. 22 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32AHXXV. Transaction: MzA5NTAxNjYzNWFkaXF6a2N4.

  7. 12 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5MMO. Transaction: MzA4Njg2MzgzOWFkaXF6a2N4.

  8. 12 October 2013 Director's details changed for Mr Sean Stephen Riley on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2IT5MMG. Transaction: MzA4Njg2MzgzN2FkaXF6a2N4.

  9. 18 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LRXVV. Transaction: MzA3ODIwODA4OWFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41X4S. Transaction: MzA2NjIwNzg2MWFkaXF6a2N4.

  11. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBFD6O. Transaction: MzA2MjM4NzQxMGFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3Z7TYKH. Transaction: MzA0NTg4NTgxNGFkaXF6a2N4.

  13. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNKEYRBI. Transaction: MzAzMTU0MTAxN2FkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XT49VON9. Transaction: MzAyNjE3MTU1MmFkaXF6a2N4.

  15. 1 November 2010 Secretary's details changed for Tmp Business Services Ltd on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Officers. Type: CH04. Barcode: XT49UON8. Transaction: MzAyNjExNzc1MGFkaXF6a2N4.

  16. 22 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF0IOHPO. Transaction: MzAwOTg5OTYwMmFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XLIVCE3O. Transaction: MzAwMDc0MzIyMWFkaXF6a2N4.

  18. 14 October 2009 Secretary's details changed for Tmp Business Services Ltd on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH04. Barcode: XLIVAE3M. Transaction: MzAwMDcwOTgxMmFkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Sean Stephen Riley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XLIVBE3N. Transaction: MzAwMDcwOTgxM2FkaXF6a2N4.

  20. 28 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH6D3A7U. Transaction: MjAzMzkyMTczNWFkaXF6a2N4.

  21. 13 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS7F3V6. Transaction: MjAxNTM2NzkxNGFkaXF6a2N4.

  22. 16 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA4871FJ. Transaction: MjAwOTA5NzMwM2FkaXF6a2N4.

  23. 19 February 2008 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUyOTE3NGFkaXF6a2N4.

  24. 29 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNzYyMGFkaXF6a2N4.

  25. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyNzYyNGFkaXF6a2N4.

  26. 20 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5NDIyNWFkaXF6a2N4.

  27. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEyNTI4NGFkaXF6a2N4.

  28. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2MzQ4MGFkaXF6a2N4.

  29. 20 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0Mjg3N2FkaXF6a2N4.

  30. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwNzQzN2FkaXF6a2N4.

  31. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkwMDU2NmFkaXF6a2N4.

  32. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzNDQ3N2FkaXF6a2N4.

  33. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2OTAwM2FkaXF6a2N4.

  34. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQxMDExN2FkaXF6a2N4.

  35. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI5OTI3MGFkaXF6a2N4.

  36. 17 February 2006 Accounting reference date shortened from 31/10/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY2NTUyMGFkaXF6a2N4.

  37. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgxMDEyNWFkaXF6a2N4.

  38. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA4ODMxM2FkaXF6a2N4.

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