Affa (UK) Ltd

Company Registration Number: 07644629

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.
Affa (UK) Ltd is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

112 WHITLEY ROAD
WHITLEY BAY
TYNE & WEAR
NE26 2NE

There are 74 companies currently registered at this postcode, including this one.

All companies at NE26 2NE

Registration Data

Company Number

07644629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,589£5,795£4,275£4,137
of which Cash £1,322£5,795£3,384£1,512
Total Assets £1,589£5,795£4,275£4,137
Current Liabilities £3,292£9,755£10,371£13,373
Net Current Assets £-1,703£-3,960£-6,096£-9,236
Total Net Worth £462£372£613£151

Previous Names

No previous names

Company Officers

  • JIANG, Yang

    Director

    Appointed on 15 December 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1980

    112
    Whitley Road
    Whitley Bay
    Tyne & Wear
    NE26 2NE
    United Kingdom

  • RUJUN, Han

    Director

    Appointed on 24 May 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1938

    112
    Whitley Road
    Whitley Bay
    Tyne & Wear
    NE26 2NE
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 24 May 2011

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T749Q. Transaction: MzE0OTQ4NDkzN2FkaXF6a2N4.

  2. 5 April 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A53L34M3. Transaction: MzE0NTI5MTk4OWFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG3UI. Transaction: MzE0Mjk4MjI0NWFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMJ35. Transaction: MzEyNDA3MjAzNWFkaXF6a2N4.

  5. 1 April 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A43IAVLS. Transaction: MzExOTgzNDE1NmFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DHWA. Transaction: MzExODI0MTIwMWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7142. Transaction: MzEwMTY1MDQ4MWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L02JM. Transaction: MzA5NTM1OTMwM2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKYQA. Transaction: MzA3OTE0NDY3NWFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227BFZK. Transaction: MzA3MjgzNzMwMGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8TZM. Transaction: MzA1ODI5OTQzMWFkaXF6a2N4.

  12. 15 December 2011 Appointment of Mrs. Yang Jiang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O8029S. Transaction: MzA0OTA1NTU1N2FkaXF6a2N4.

  13. 31 May 2011 Appointment of Mrs. Han Rujun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUNOUL8. Transaction: MzAzODAzNjQyMWFkaXF6a2N4.

  14. 25 May 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6SDUF7. Transaction: MzAzNzc3MTU4M2FkaXF6a2N4.

  15. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP7BSUD3. Transaction: MzAzNzU4OTU2MGFkaXF6a2N4.

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