Affitto Limited

Company Registration Number: 06413814

Company registered in England and Wales

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Affitto Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Leicester.

Registered Address

3 LEICESTER ROAD
ANSTEY
LEICESTER
LE7 7AT

There are 17 companies currently registered at this postcode, including this one.

All companies at LE7 7AT

Registration Data

Company Number

06413814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,873£128,089£96,325£29,473£7,457£39,826
of which Cash £45,857£127,685£95,922£28,587£7,457£36,956
Total Assets £96,873£128,089£96,325£29,473£7,457£39,826
Current Liabilities £59,263£68,799£64,804£22,342£14,490£63,380
Net Current Assets £37,610£59,290£31,521£7,131£-7,033£-23,554
Total Net Worth £44,433£60,273£31,521£7,131£6,982£-23,262

Previous Names

No previous names

Company Officers

  • HAYRE, Manjeet

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    3
    Oswin Road
    Leicester
    LE3 1HR

  • FERGUSON, Craig Sinclair

    Secretary

    Appointed on 31 October 2007

    Resigned on 8 November 2011

    7 Harrow Close
    Ashby De La Zouch
    Leicestershire
    LE65 2SZ

  • FERGUSON, Alan William

    Director

    Appointed on 3 February 2008

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    36 Malvern Cresent
    Ashby De La Zouch
    Leicestershire
    LE65 2JZ

  • FERGUSON, Craig Sinclair

    Director

    Appointed on 31 October 2007

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    7 Harrow Close
    Ashby De La Zouch
    Leicestershire
    LE65 2SZ

  • SHAW, Beth

    Director

    Appointed on 31 October 2007

    Resigned on 3 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    11 Trinity Court
    Ashby-De-La-Zouch
    LE65 2LY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOVA2. Transaction: MzE1NzU3MTQ5M2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLD3WH. Transaction: MzE1MzMzOTkyM2FkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO427L. Transaction: MzEzMTc3Nzc1MmFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6CUQP. Transaction: MzEyNjY4MjUxNmFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXIN6. Transaction: MzEwNzQ5MzMzNGFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8UBWR. Transaction: MzEwMzA1Mjc0OWFkaXF6a2N4.

  7. 8 April 2014 Registered office address changed from Business Box 3 Oswin Road Leicester Leicestershire LE3 1HR on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJ7RF. Transaction: MzA5Nzg4ODA4N2FkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ4D6. Transaction: MzA5NTYyMjIxNWFkaXF6a2N4.

  9. 16 December 2013 Director's details changed for Mr Manjeet Hayre on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: A2N53R2Q. Transaction: MzA5MDgwMzkzNGFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFRGGB. Transaction: MzA4MTY3NTkyOGFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X232D6ZV. Transaction: MzA3MzYzNDAxMmFkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AY7APV. Transaction: MzA1OTAwMjExN2FkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHAMQ. Transaction: MzA1MjM2OTE2MWFkaXF6a2N4.

  14. 13 December 2011 Registered office address changed from Castle House South Street Ashby-De-La-Zouch LE65 1BR on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: AE4GIZXM. Transaction: MzA0ODkzNjI3NWFkaXF6a2N4.

  15. 12 December 2011 Termination of appointment of Craig Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFCDEZVM. Transaction: MzA0ODg1NjY0NmFkaXF6a2N4.

  16. 12 December 2011 Termination of appointment of Craig Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCDDZVL. Transaction: MzA0ODg1NjU0NWFkaXF6a2N4.

  17. 7 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODUwMTgxNWFkaXF6a2N4.

  18. 6 December 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AH9NYZP9. Transaction: MzA0ODUwMTc0N2FkaXF6a2N4.

  19. 30 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODAzNjU0NGFkaXF6a2N4.

  20. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwMDUwNWFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGHV1QQ6. Transaction: MzAzMDMwMjY1M2FkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANAZBOMR. Transaction: MzAyNjA0ODI4NmFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XF719HDN. Transaction: MzAwOTA4NTk3M2FkaXF6a2N4.

  24. 8 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDM1NjA2NWFkaXF6a2N4.

  25. 6 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3C81FCP. Transaction: MzAwNDM1NjA1NmFkaXF6a2N4.

  26. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4MDkzMmFkaXF6a2N4.

  27. 3 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOGC7T7. Transaction: MjAyNzA3NDM2OWFkaXF6a2N4.

  28. 23 February 2009 Director appointed mr manjeet hayre [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXGY7MT. Transaction: MjAyNjQ3MDU5MmFkaXF6a2N4.

  29. 23 February 2009 Registered office changed on 23/02/2009 from 7 harrow close ashby de la zouch LE65 2SZ [View PDF]

    Category: Address. Type: 287. Barcode: XSXHI7ME. Transaction: MjAyNjQ3MDU5OWFkaXF6a2N4.

  30. 23 February 2009 Appointment terminated director alan ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXGX7MS. Transaction: MjAyNjQ3MDU5MGFkaXF6a2N4.

  31. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NjA5MmFkaXF6a2N4.

  32. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4NjkwNGFkaXF6a2N4.

  33. 4 February 2008 Registered office changed on 04/02/08 from: 11 trinity court ashby-de-la-zouch LE65 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4NTk5M2FkaXF6a2N4.

  34. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQyODY4OWFkaXF6a2N4.

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