Affinnova UK Ltd

Company Registration Number: 07415223

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinnova UK Ltd is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in Headington, Oxford.

Registered Address

AC NIELSEN HOUSE
LONDON ROAD
HEADINGTON
OXFORD
OX3 9RX

There are 9 companies currently registered at this postcode, including this one.

All companies at OX3 9RX

Registration Data

Company Number

07415223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £228,257£155,133£74,817£53,375
of which Cash £122,151£36,377£54,783£42,592
Total Assets £228,257£155,133£74,817£53,375
Current Liabilities £64,488£62,291£29,205£28,982
Net Current Assets £163,769£92,842£45,612£24,393
Total Net Worth £163,769£92,842£45,612£24,393

Previous Names

No previous names

Company Officers

  • DAIMIEL GUIJO, Patricia

    Director

    Appointed on 8 October 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1974

    Ac Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX
    England

  • SACHETTI, Luigi

    Director

    Appointed on 8 October 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1978

    Ac Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX
    England

  • SMITH, Steve

    Director

    Appointed on 8 October 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1965

    Ac Nielsen House
    London Road
    Headington
    Oxford
    OX3 9RX

  • BRIGGS-HOFFMANN, Stephanie Ann

    Director

    Appointed on 21 October 2010

    Resigned on 12 August 2011

    Nationality: United States

    Occupation: Controller

    Month of birth: June 1967

    5th Floor
    34 Dover Street
    London
    W1S 4NG
    United Kingdom

  • LEONARD, Lang

    Director

    Appointed on 21 October 2010

    Resigned on 30 June 2014

    Nationality: American

    Occupation: Cfo

    Month of birth: June 1970

    5th
    Floor
    34 Dover Street,
    London
    W1S 4NG
    United Kingdom

  • TUEL, Matthew John

    Director

    Appointed on 12 August 2011

    Resigned on 8 October 2014

    Nationality: Usa

    Occupation: Corporate Controller

    Month of birth: January 1982

    32
    Soley St, Unit 1
    Charlestown
    MA 02129
    Usa

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4ODE3MWFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDM1MDEyOWFkaXF6a2N4.

  3. 3 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BCE98R. Transaction: MzE1MzIyODA2NGFkaXF6a2N4.

  4. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDUyNTQ1M2FkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X58TS888. Transaction: MzE1MDQ5NzU4OGFkaXF6a2N4.

  6. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3MzIxOWFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSA0H. Transaction: MzEzMTMyNjQ0MGFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Matthew John Tuel as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X458EXV4. Transaction: MzEyMTAzNjMzNGFkaXF6a2N4.

  9. 29 January 2015 Appointment of Mr Steve Smith as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X403HX8H. Transaction: MzExNjMyNzEwOGFkaXF6a2N4.

  10. 9 December 2014 Appointment of Patricia Daimiel Guijo as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: A3LVT1VF. Transaction: MzExMjg5MDY4OGFkaXF6a2N4.

  11. 9 December 2014 Appointment of Luigi Sachetti as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: A3LVT1VN. Transaction: MzExMjg5MDY4OWFkaXF6a2N4.

  12. 8 December 2014 Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Ac Nielsen House London Road Headington Oxford OX3 9RX on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: A3LVT1W3. Transaction: MzExMjg5MDY5MWFkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TET5. Transaction: MzEwOTk5MjM0NWFkaXF6a2N4.

  14. 23 October 2014 Termination of appointment of Lang Leonard as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3J3T0TN. Transaction: MzEwOTk4NzgwNWFkaXF6a2N4.

  15. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXZUW. Transaction: MzEwODAwNTc5OGFkaXF6a2N4.

  16. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCAOI. Transaction: MzA4NzMxMjExMGFkaXF6a2N4.

  17. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D7ZM4I. Transaction: MzA4MjE1MDM1MmFkaXF6a2N4.

  18. 15 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2C5IQZ3. Transaction: MzA4MTU0NjQyOGFkaXF6a2N4.

  19. 29 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC18JQ. Transaction: MzA2NjU0MTA2MmFkaXF6a2N4.

  20. 3 September 2012 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GO87KR. Transaction: MzA2MzQxMTMxMGFkaXF6a2N4.

  21. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CTB8MZ. Transaction: MzA2MDUwMTM2N2FkaXF6a2N4.

  22. 15 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XBXTHZ8M. Transaction: MzA0NzEzMjk4OWFkaXF6a2N4.

  23. 13 October 2011 Appointment of Matthew John Tuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17R6YCC. Transaction: MzA0NTQ2MTAzNGFkaXF6a2N4.

  24. 13 October 2011 Termination of appointment of Stephanie Ann Briggs-Hoffmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SUYC1. Transaction: MzA0NTQ2MTEyOWFkaXF6a2N4.

  25. 25 November 2010 Director's details changed for Stephanie Ann Briggs-Hoffmann on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: X1S0DPE6. Transaction: MzAyNzYwMDY3NGFkaXF6a2N4.

  26. 25 November 2010 Registered office address changed from 5Th Floor 34 Dover Street London West Sussex W1S 4NG United Kingdom on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1RXFPE4. Transaction: MzAyNzYwMDM4MWFkaXF6a2N4.

  27. 11 November 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XXL86P0I. Transaction: MzAyNjg2Mjg4MmFkaXF6a2N4.

  28. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPR6JOF5. Transaction: MzAyNTYyOTY2NWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:18:07 +0000