Affidare Limited

Company Registration Number: 08482464

Company registered in England and Wales

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Affidare Limited is a Private Company Limited by Shares first registered on 10 April 2013. Its current registered address is in London.

Registered Address

80 CANNON STREET
LONDON
EC4N 6EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at EC4N 6EJ

Registration Data

Company Number

08482464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BEAUMONT, David Morris

    Secretary

    Appointed on 4 April 2016

     

    80
    Cannon Street
    London
    EC4N 6EJ

  • BAGRI, Apurv, The Hon Mr

    Director

    Appointed on 4 April 2016

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1959

    80
    Cannon Street
    London
    EC4N 6EJ

  • BEAUMONT, David Morris

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director Corporate Development

    Month of birth: May 1944

    80
    Cannon Street
    London
    EC4N 6EJ
    United Kingdom

  • THOMPSON, Michael John

    Secretary

    Appointed on 26 February 2014

    Resigned on 4 April 2016

    80
    Cannon Street
    London
    EC4N 6EJ
    United Kingdom

  • THOMPSON, Michael Charles

    Secretary

    Appointed on 10 April 2013

    Resigned on 26 February 2014

    80
    Cannon Street
    London
    EC4N 6EJ
    United Kingdom

  • THOMPSON, Michael John

    Director

    Appointed on 26 February 2014

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1971

    80
    Cannon Street
    London
    EC4N 6EJ
    United Kingdom

  • THOMPSON, Michael Charles

    Director

    Appointed on 10 April 2013

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1955

    80
    Cannon Street
    London
    EC4N 6EJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H49BFV. Transaction: MzE1OTE3NjY1OWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SE98B. Transaction: MzE0ODI5OTU3M2FkaXF6a2N4.

  3. 6 April 2016 Appointment of The Hon Mr Apurv Bagri as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54626GZ. Transaction: MzE0NTU3NTUyMGFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr David Morris Beaumont as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X5462CC0. Transaction: MzE0NTU3NjUwNGFkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of Michael John Thompson as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X5462BYZ. Transaction: MzE0NTU3NjQyMGFkaXF6a2N4.

  6. 4 April 2016 Termination of appointment of Michael John Thompson as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X5462AH7. Transaction: MzE0NTU3NjIyNGFkaXF6a2N4.

  7. 3 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFBG7C. Transaction: MzEzNDM5NzcwMWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458GLI9. Transaction: MzEyMTA1NDIwNGFkaXF6a2N4.

  9. 16 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MV4N42. Transaction: MzExMzU3OTQxN2FkaXF6a2N4.

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

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6Z3U. Transaction: MzA5ODI5MDAwNmFkaXF6a2N4.

  11. 18 March 2014 Appointment of Mr Michael John Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33Y8WZN. Transaction: MzA5NjQ1MTQxNWFkaXF6a2N4.

  12. 18 March 2014 Appointment of Mr Michael John Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y8WCB. Transaction: MzA5NjQ1MTI0NWFkaXF6a2N4.

  13. 18 March 2014 Termination of appointment of Michael Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8U6G. Transaction: MzA5NjQ1MDUwNGFkaXF6a2N4.

  14. 18 March 2014 Termination of appointment of Michael Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y8TT6. Transaction: MzA5NjQ1MDI5MmFkaXF6a2N4.

  15. 10 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260JU9S. Transaction: MzA3NjAwODMzM2FkaXF6a2N4.

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