Affine Limited

Company Registration Number: 06388990

Company registered in England and Wales

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Affine Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Weybridge, Surrey.

Registered Address

3 OATLANDS AVENUE
WEYBRIDGE
SURREY
KT13 9SN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06388990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £221,348£142,804£224,101£247,299£188,371£212,910£117,703
of which Cash £0£0£223,998£240,549£177,731£193,665£84,991
Total Assets £221,348£142,804£224,101£247,299£188,371£212,910£117,703
Current Liabilities £45,401£27,064£12,500£28,082£16,475£58,373£68,882
Net Current Assets £175,947£115,740£211,601£219,217£171,896£154,537£48,821
Total Net Worth £175,947£115,740£211,601£219,217£171,896£154,537£48,821

Previous Names

No previous names

Company Officers

  • TORPEY, Kathryn

    Secretary

    Appointed on 1 November 2010

     

    3
    Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SN
    England

  • TORPEY, James Michael

    Director

    Appointed on 3 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    3 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SN

  • TORPEY, James Michael

    Secretary

    Appointed on 3 October 2007

    Resigned on 1 November 2010

    Nationality: British

    3 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SN

  • ALLCOCK, Michael Lewis

    Director

    Appointed on 2 November 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Fox House
    Rowe Lane
    Pirbright
    Woking
    Surrey
    GU24 0LX

  • SMALL, Kevin Michael

    Director

    Appointed on 3 October 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    41 Cromwell Road
    London
    SW19 8LE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LS2597. Transaction: MzE2NDMzNDQ3M2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU6Q3. Transaction: MzE1OTg0Mzc0NWFkaXF6a2N4.

  3. 3 April 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X545VACI. Transaction: MzE0NTUwNjExNWFkaXF6a2N4.

  4. 28 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: X4IZK3D7. Transaction: MzEzMzk4NjQ5MWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3Z8F7IS. Transaction: MzExNTc2NDQ0MGFkaXF6a2N4.

  6. 20 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: X3IVUK54. Transaction: MzEwOTY5NTgyMWFkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33GPKNL. Transaction: MzA5NjEzMjEyOGFkaXF6a2N4.

  8. 18 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: X2J8MUDN. Transaction: MzA4NzE5NDk5OWFkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22OUR14. Transaction: MzA3MzMzMjU4MWFkaXF6a2N4.

  10. 17 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: X1JR8FOR. Transaction: MzA2NTk2NjI0MGFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NVMJ5. Transaction: MzA1NTg5MDIzNWFkaXF6a2N4.

  12. 28 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: X608DYRD. Transaction: MzA0NjIzMDI2OGFkaXF6a2N4.

  13. 18 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMVJ7TCM. Transaction: MzAzNTc5MzA1NGFkaXF6a2N4.

  14. 23 February 2011 Appointment of Mrs Kathryn Torpey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUDJ3RWD. Transaction: MzAzMjc1NDQyNGFkaXF6a2N4.

  15. 23 February 2011 Termination of appointment of James Torpey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDDSRWW. Transaction: MzAzMjc1Mzk0NGFkaXF6a2N4.

  16. 25 October 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: XQRJ7OJB. Transaction: MzAyNTc5NjI3OWFkaXF6a2N4.

  17. 19 October 2010 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 0LX on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOT2KOD1. Transaction: MzAyNTQ2Nzg5MmFkaXF6a2N4.

  18. 19 October 2010 Termination of appointment of Michael Allcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT0JODY. Transaction: MzAyNTQ2NzcwNWFkaXF6a2N4.

  19. 15 October 2010 Termination of appointment of Kevin Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT6N9O92. Transaction: MzAyNTMwNTMxNmFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANJ0OISE. Transaction: MzAxMzA4MTkxMmFkaXF6a2N4.

  21. 16 November 2009 Statement of capital following an allotment of shares on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Capital. Type: SH01. Barcode: AAEACEVT. Transaction: MzAwMjk0MTIwOGFkaXF6a2N4.

  22. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjk0MTExNWFkaXF6a2N4.

  23. 11 November 2009 Registered office address changed from 41 Cromwell Road Wimbledon Merton SW19 8LE on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: PXH2HEUU. Transaction: MzAwMjY2MTc5NGFkaXF6a2N4.

  24. 11 November 2009 Appointment of Michael Lewis Allcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXH2PEU2. Transaction: MzAwMjY1Njk2OWFkaXF6a2N4.

  25. 29 October 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: XSYHVEIV. Transaction: MzAwMTczMDA1OGFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Kevin Michael Small on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSYHTEIT. Transaction: MzAwMTcyOTQ5NGFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for James Torpey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSYHUEIU. Transaction: MzAwMTcyOTQ5NWFkaXF6a2N4.

  28. 22 July 2009 Registered office changed on 22/07/2009 from the old rectory church street weybridge surrey KT13 8DE [View PDF]

    Category: Address. Type: 287. Barcode: AQ6DQBQA. Transaction: MjAzNzY0ODQ1MWFkaXF6a2N4.

  29. 7 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVUA29H1. Transaction: MjAzMjM5MjU5MWFkaXF6a2N4.

  30. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ5B3S3. Transaction: MjAxNTA5ODU0MWFkaXF6a2N4.

  31. 21 July 2008 Registered office changed on 21/07/2008 from 3 oatlands avenue weybridge surrey [View PDF]

    Category: Address. Type: 287. Barcode: A80931JE. Transaction: MjAwOTM2NzI5NWFkaXF6a2N4.

  32. 17 April 2008 Ad 19/03/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZUXGYS6. Transaction: MjAwMzU2NzY4M2FkaXF6a2N4.

  33. 17 April 2008 Nc inc already adjusted 19/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZUXHYS7. Transaction: MjAwMzU2NzY1MGFkaXF6a2N4.

  34. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzU2NzYwMmFkaXF6a2N4.

  35. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM4MTQ2NmFkaXF6a2N4.

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