Afinium Ltd

Company Registration Number: 07903270

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.
Afinium Ltd is a Private Company Limited by Shares first registered on 10 January 2012. Its current registered address is in London.

Registered Address

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS

There are 232 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

07903270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £220,856£202,544£234,536
of which Cash £199,484£151,088£183,360
Total Assets £220,856£202,544£234,536
Current Liabilities £102,056£95,217£264,027
Net Current Assets £118,800£107,327£-29,491
Total Net Worth £118,901£107,428£-29,490

Previous Names

No previous names

Company Officers

  • FOX, Andrew

    Secretary

    Appointed on 16 January 2012

     

    George Hay & Company
    83 Cambridge Street
    Pimlico
    London
    SW1V 4PS
    United Kingdom

  • HOOPER, Matthew John

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    83
    Cambridge Street
    Pimlico
    London
    SW1V 4PS
    United Kingdom

  • KOE, Adrian Michael

    Director

    Appointed on 10 January 2012

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 10 January 2012

    Resigned on 16 January 2012

    145-157
    St John Street
    .
    London
    .
    EC1V 4PW
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW47IY. Transaction: MzE2NzQzMTEyMWFkaXF6a2N4.

  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: X5GGLEIG. Transaction: MzE1ODQ2Njk5MmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY3RU. Transaction: MzE0MDA3NTE2NGFkaXF6a2N4.

  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: X4GLEN62. Transaction: MzEzMTY0MjQwMGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YIQH. Transaction: MzExNTM1MzQ4OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRP7C. Transaction: MzEwODM5MDcwN2FkaXF6a2N4.

  7. 15 August 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: X3ECCLTE. Transaction: MzEwNTYzMTU5NWFkaXF6a2N4.

  8. 20 January 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2ZRJ6AO. Transaction: MzA5Mjk0NzgwN2FkaXF6a2N4.

  9. 16 January 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZP5P7T. Transaction: MzA5MjczNDgyN2FkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZML4GO. Transaction: MzA5MjY3NzQ5NGFkaXF6a2N4.

  11. 12 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X265SKUZ. Transaction: MzA3NjE2MDc4NWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHMUB. Transaction: MzA3MDg4OTgxNmFkaXF6a2N4.

  13. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ1MTg1MGFkaXF6a2N4.

  14. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjEwMzkyMmFkaXF6a2N4.

  15. 16 January 2012 Appointment of Andrew Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10MTCF5. Transaction: MzA1MDc3MTI4M2FkaXF6a2N4.

  16. 16 January 2012 Appointment of Mr Matthew John Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MTBY0. Transaction: MzA1MDc3MTAzOGFkaXF6a2N4.

  17. 16 January 2012 Termination of appointment of Adrian Koe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTBO1. Transaction: MzA1MDc3MDk2MmFkaXF6a2N4.

  18. 16 January 2012 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTBNT. Transaction: MzA1MDc3MDk1NWFkaXF6a2N4.

  19. 16 January 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MTBHM. Transaction: MzA1MDc3MDg4NGFkaXF6a2N4.

  20. 10 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X107CEP5. Transaction: MzA1MDQzMDc5MGFkaXF6a2N4.

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