Affio Ltd

Company Registration Number: 08469511

Company registered in England and Wales

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Affio Ltd is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in London.

Registered Address

14 GRAY'S INN ROAD
LONDON
ENGLAND
WC1X 8HN

There are 77 companies currently registered at this postcode, including this one.

All companies at WC1X 8HN

Registration Data

Company Number

08469511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £137,282£0£0
Current Assets £48,011£127,126£61,923
of which Cash £8,067£84,653£44,858
Total Assets £185,293£127,126£61,923
Current Liabilities £116,802£157,486£500
Net Current Assets £-68,791£-30,360£61,423
Total Net Worth £68,491£29,885£61,423

Previous Names

No previous names

Company Officers

  • COLE, Max William

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1972

    36
    Dyne Road
    London
    NW6 7XE
    United Kingdom

  • GOSLING, Ian Michael

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1971

    18
    Willow Close
    Buckhurst Hill
    Essex
    IG9 6HS
    England

  • PHELAN, Sean

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    2
    Hampstead Hill Gardens
    London
    NW3 2PL
    England

  • BANKS, Ashley

    Director

    Appointed on 2 April 2013

    Resigned on 29 June 2015

    Nationality: Uk

    Occupation: Consultant

    Month of birth: September 1971

    33
    Flanchford Road
    Reigate
    Surrey
    RH2 8AB
    United Kingdom

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

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BQLICH. Transaction: MzE1MzQ4NjM1OGFkaXF6a2N4.

  2. 21 July 2016 Termination of appointment of Ashley Banks as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X5BNZFVL. Transaction: MzE1MzQxNTYxMGFkaXF6a2N4.

  3. 3 June 2016 Statement of capital following an allotment of shares on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH01. Barcode: X58E4GXE. Transaction: MzE1MDA1NTU3MmFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUG22. Transaction: MzE0NzMzMjA0MWFkaXF6a2N4.

  5. 7 March 2016 Registered office address changed from 4th Floor 22 Upper Ground London SE1 9PD to 14 Gray's Inn Road London WC1X 8HN on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529RL3W. Transaction: MzE0MzUyNDQ2MWFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H3WU0P. Transaction: MzEzMjE5MzAyMmFkaXF6a2N4.

  7. 26 August 2015 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: A4DQ3VJL. Transaction: MzEyOTE0NTQwN2FkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458GOS8. Transaction: MzEyMTA1NTAzOGFkaXF6a2N4.

  9. 1 February 2015 Registered office address changed from 4Th Floor 22 Upper Ground London SE1 9PD England to 4Th Floor 22 Upper Ground London SE1 9PD on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B9GFC. Transaction: MzExNjQ4MTQ4MGFkaXF6a2N4.

  10. 28 January 2015 Registered office address changed from 4Th Floor, 22 Upper Ground London SE1 9PD England to 4Th Floor 22 Upper Ground London SE1 9PD on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400T57E. Transaction: MzExNjIyNTEzMmFkaXF6a2N4.

  11. 28 January 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 4Th Floor 22 Upper Ground London SE1 9PD on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400T4Q8. Transaction: MzExNjIyNTA3MmFkaXF6a2N4.

  12. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKTR34. Transaction: MzExMzM3NTY0MmFkaXF6a2N4.

  13. 9 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAF81. Transaction: MzA5OTcxNTYyMmFkaXF6a2N4.

  14. 13 February 2014 Registered office address changed from 18 Willow Close Buckhurst Hill Essex IG9 6HS England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7Y4R. Transaction: MzA5NDQ2NzY3NmFkaXF6a2N4.

  15. 30 January 2014 Statement of capital following an allotment of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH01. Barcode: X30N0XCA. Transaction: MzA5MzY0MTY0MGFkaXF6a2N4.

  16. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA2MDIxNWFkaXF6a2N4.

  17. 12 November 2013 Statement of capital following an allotment of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH01. Barcode: X2KYUHR5. Transaction: MzA4ODY1MzI4MGFkaXF6a2N4.

  18. 5 November 2013 Appointment of Mr Sean Phelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5JY2. Transaction: MzA4ODE4ODk2OWFkaXF6a2N4.

  19. 11 October 2013 Statement of capital following an allotment of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH01. Barcode: X2IQN5KB. Transaction: MzA4NjgzNzM0NWFkaXF6a2N4.

  20. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FQTKZ. Transaction: MzA3NTUwMjYyM2FkaXF6a2N4.

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