Affirmatio Limited

Company Registration Number: 08522897

Company registered in England and Wales

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Affirmatio Limited is a Private Company Limited by Shares first registered on 9 May 2013. Its current registered address is in London.

Registered Address

FIRST FLOOR
122 MINORIES
LONDON
EC3N 1NT

There are 141 companies currently registered at this postcode, including this one.

All companies at EC3N 1NT

Registration Data

Company Number

08522897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100£4,940,774
of which Cash £100£1,730,164
Total Assets £100£4,940,774
Current Liabilities £0£5,233
Net Current Assets £100£4,935,541
Total Net Worth £100£162,794

Previous Names

No previous names

Company Officers

  • ANASTASIOU, Stelios

    Director

    Appointed on 22 May 2013

     

    Nationality: Cypriot

    Occupation: Commercial Director

    Month of birth: December 1955

    First Floor
    122 Minories
    London
    EC3N 1NT
    United Kingdom

  • NICOLAOU, Emilios

    Director

    Appointed on 22 May 2013

     

    Nationality: Cypriot

    Occupation: Commercial Director

    Month of birth: November 1971

    First Floor
    122 Minories
    London
    EC3N 1NT
    United Kingdom

  • PRATIKAKI, Evangelia-Angeliki

    Director

    Appointed on 17 June 2013

     

    Nationality: Greek

    Occupation: Commercial Director

    Month of birth: October 1951

    First Floor
    122 Minories
    London
    EC3N 1NT
    United Kingdom

  • SABAN, Joanna

    Director

    Appointed on 9 May 2013

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6
    The Mead Business Centre
    Mead Lane
    Hertford
    SG13 7BJ
    United Kingdom

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLN40. Transaction: MzE1OTgyMTE3NWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRFCY. Transaction: MzE0ODIwNTcwMWFkaXF6a2N4.

  3. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI70G. Transaction: MzE0Mjk5ODA4MWFkaXF6a2N4.

  4. 13 October 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HWI17T. Transaction: MzEzMjkyODU1MWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476YI8P. Transaction: MzEyMjkyNTYyMGFkaXF6a2N4.

  6. 9 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: X40W0WH5. Transaction: MzExNjk0ODM2OGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38FLBUP. Transaction: MzEwMDU1NDg4NGFkaXF6a2N4.

  8. 3 September 2013 Director's details changed for Mrs Evaggelia-Aggeliki Pratikaki on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2G55340. Transaction: MzA4NDMyNzA5MGFkaXF6a2N4.

  9. 17 June 2013 Appointment of Mrs Evaggelia-Aggeliki Pratikaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOO7VU. Transaction: MzA3OTg5OTYyMWFkaXF6a2N4.

  10. 22 May 2013 Appointment of Mr Emilios Nicolaou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2VRU. Transaction: MzA3ODQyNzgxNGFkaXF6a2N4.

  11. 22 May 2013 Appointment of Mr Stelios Anastasiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2UIL. Transaction: MzA3ODQyNzUwNmFkaXF6a2N4.

  12. 10 May 2013 Termination of appointment of Joanna Saban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283L5CR. Transaction: MzA3Nzc1MDMyMmFkaXF6a2N4.

  13. 9 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28111OJ. Transaction: MzA3NzcwODA2MmFkaXF6a2N4.

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