Afinium Corp Ltd

Company Registration Number: 06974010

Company registered in England and Wales

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Afinium Corp Ltd is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in London.

Registered Address

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS

There are 226 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

06974010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,648£432,785£0£0£0£0
of which Cash £68,861£39,546£0£0£0£0
Total Assets £142,648£432,785£0£0£0£0
Current Liabilities £127,832£420,745£0£0£0£0
Net Current Assets £14,816£12,040£0£0£0£0
Total Net Worth £14,816£12,040£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOPER, Matthew John

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    83
    Cambridge Street
    Pimlico
    London
    SW1V 4PS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVZFS. Transaction: MzE1OTU5NjczNGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL9U1. Transaction: MzE1ODQ2NTgxOGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOP4J5. Transaction: MzEzMjczNTIyOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLELQ9. Transaction: MzEzMTY0MTk0NGFkaXF6a2N4.

  5. 2 April 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44G4E3L. Transaction: MzEyMDUwMDk1N2FkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YLZ6. Transaction: MzEwOTEzMTQ1NGFkaXF6a2N4.

  7. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EORBE. Transaction: MzA5ODYzMTE3MWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL7YT6. Transaction: MzA4NjU2MDc2OGFkaXF6a2N4.

  9. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DU7SJ. Transaction: MzA3NzIwNjcwMWFkaXF6a2N4.

  10. 19 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M1Q2VE. Transaction: MzA2NzczMzc4OGFkaXF6a2N4.

  11. 19 November 2012 Registered office address changed from Trinity House Foxcombe Road Boars Hill Oxon OX1 5DL United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1Q3SQ. Transaction: MzA2NzcyNDM5M2FkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWEXMX. Transaction: MzA2NTMzODA2NGFkaXF6a2N4.

  13. 5 October 2012 Registered office address changed from Trinity House Foxcombe Road Boars Hill Oxford OX1 5DL United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWEW6Y. Transaction: MzA2NTMzNzQ1OGFkaXF6a2N4.

  14. 5 October 2012 Registered office address changed from 60 Drayton Gardens London SW10 9SB United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWEXMH. Transaction: MzA2NTMzNzk0M2FkaXF6a2N4.

  15. 5 October 2012 Director's details changed for Mr Matthew John Hooper on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWEXMP. Transaction: MzA2NTMzNzk0NWFkaXF6a2N4.

  16. 20 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X132F7YP. Transaction: MzA1MjcwNjA1MGFkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XG904WK6. Transaction: MzA0MTkxNTQxMWFkaXF6a2N4.

  18. 21 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCQ4KNLV. Transaction: MzAyMzY0MTA2MmFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XPTODM24. Transaction: MzAyMDM1NjY1MGFkaXF6a2N4.

  20. 26 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6CY5F4E. Transaction: MzAwMzc1NDcyMmFkaXF6a2N4.

  21. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzc1NDUyNmFkaXF6a2N4.

  22. 27 July 2009 Registered office changed on 27/07/2009 from 60 drayton gardens london SW10 9SB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXQWHBW4. Transaction: MjAzNzkzOTc5M2FkaXF6a2N4.

  23. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXKS3BWG. Transaction: MjAzNzkxODExN2FkaXF6a2N4.

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