Affirmed Networks UK Limited

Company Registration Number: 07703538

Company registered in England and Wales

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Affirmed Networks UK Limited is a Private Company Limited by Shares first registered on 13 July 2011. Its current registered address is in Bristol.

Registered Address

11TH FLOOR WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT

There are 432 companies currently registered at this postcode, including this one.

All companies at BS1 2NT

Registration Data

Company Number

07703538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £474,549£417,781£171,492£46,114
of which Cash £71,003£247,904£44,873£8,499
Total Assets £474,549£417,781£171,492£46,114
Current Liabilities £270,742£305,383£126,497£37,401
Net Current Assets £203,807£112,398£44,995£8,713
Total Net Worth £221,934£128,890£53,829£10,730

Previous Names

No previous names

Company Officers

  • RADIUS COMMERCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 July 2011

     

    11th Floor Whitefriars
    Lewins Mead
    Bristol
    BS1 2NT
    United Kingdom

  • AHMED, Hassan Masud, Dr.

    Director

    Appointed on 13 July 2011

     

    Nationality: Canadian

    Occupation: Ceo Of Affirmed Nteworks Inc -

    Month of birth: November 1957

    35
    Nagog Park
    2nd Floor
    Acton
    Massachusetts 01720
    Usa

  • HALE, George Worden

    Director

    Appointed on 6 December 2011

     

    Nationality: American

    Occupation: Vp, Finance And Administration

    Month of birth: January 1964

    35
    Nagog Park
    Acton
    Massachusetts
    01720
    Usa

  • AFFIRMED NETWORKS, INC

    Corporate Director

    Appointed on 13 July 2011

     

    35
    Nagog Park
    Acton
    Massachusetts 01720
    Usa

  • FISHMAN, Harris Andrew

    Director

    Appointed on 13 July 2011

    Resigned on 3 October 2012

    Nationality: Amercian

    Occupation: Cfo Of Affirmed Networks, Inc-

    Month of birth: November 1955

    35
    Nagog Park
    2nd Floor
    Acton
    Massachusetts 01720
    Usa

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Z3T7. Transaction: MzE1MzcxNjk0MmFkaXF6a2N4.

  2. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDc1MzUwNWFkaXF6a2N4.

  3. 28 January 2016 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4Z02CIA. Transaction: MzE0MDI2MzQwMmFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODIxMjAyOGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9929. Transaction: MzEyNjk1NTc4MWFkaXF6a2N4.

  6. 24 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzgzNDc4OWFkaXF6a2N4.

  7. 22 February 2015 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A40QF4T6. Transaction: MzExNzA4NjQ0N2FkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNzM5MmFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SYAG. Transaction: MzEwMzY3NzYyMmFkaXF6a2N4.

  10. 8 May 2014 Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH04. Barcode: X37HP8FF. Transaction: MzA5OTY2NTMyNWFkaXF6a2N4.

  11. 1 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2R0YO. Transaction: MzA4ODAzMzgwN2FkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1KT7. Transaction: MzA4MTUxOTYxMWFkaXF6a2N4.

  13. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJCXV. Transaction: MzA2NzA0NDYwNGFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Harris Fishman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR8MSP. Transaction: MzA2NTIyMDEyNWFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAU9K. Transaction: MzA2MDg1MTEzMGFkaXF6a2N4.

  16. 3 April 2012 Appointment of George Worden Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633C8I. Transaction: MzA1NTI3NDYwM2FkaXF6a2N4.

  17. 18 July 2011 Current accounting period shortened from 31 July 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: AU3AIVTN. Transaction: MzA0MDYwODU0NmFkaXF6a2N4.

  18. 13 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUOOGVSJ. Transaction: MzA0MDM3NzUxMWFkaXF6a2N4.

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