Afiniti Europe Technologies Limited

Company Registration Number: 08587686

Company registered in England and Wales

Approximate Location Map

Registered Address

27TH FLOOR MILLBANK TOWER 21-24
MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afiniti Europe Technologies Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in London.

Registration Data

Company Number

08587686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA172200

Registration Start Date

9 March 2016

Registration Expiry Date

8 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2018

Accounts Next Due

29 March 2020

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £187,538£63,175£0
of which Cash £32,799£0£0
Total Assets £187,538£63,175£0
Current Liabilities £30,073,621£386,349£0
Net Current Assets £-29,886,083£-323,174£0
Total Net Worth £-29,886,083£-323,174£0

Previous Names

  • SATMAP EUROPE TECHNOLOGIES LIMITED, active until 26 January 2016
  • TRG NUMBER 2 LIMITED, active until 28 April 2014

Company Officers

  • DILKS, Mijanou Caroline

    Secretary

    Appointed on 12 February 2015

     

    27th Floor
    Millbank Tower
    21 - 24 Millbank
    London
    SW1P 4QP
    United Kingdom

  • HUDSON, David Zachary

    Secretary

    Appointed on 15 August 2016

     

    1700
    Pennsylvania Ave
    Suite 560
    Washington Dc
    20006
    United States

  • AHMAD, Saleem

    Director

    Appointed on 26 March 2015

     

    Nationality: Pakistani

    Occupation: Investor

    Month of birth: January 1973

    Devonshire House
    Level 1
    One Mayfair Place
    London
    W1J 8AJ
    United Kingdom

  • CHISHTI, Muhammad Ziaullah Khan

    Director

    Appointed on 27 June 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1971

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • COSTELLO, Pat William

    Secretary

    Appointed on 12 February 2015

    Resigned on 15 August 2016

    1700
    Pennsylvania Ave
    Suite 560
    Washington Dc
    20006
    Usa

This information was most recently updated 07/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 November 2018 Registration of charge 085876860003, created on 20 November 2018 [View PDF]

    Action Date: 20 November 2018. Category: Mortgage. Type: MR01. Barcode: A7J6SPZF. Transaction: MzIyMDU5MDA5NmFkaXF6a2N4.

  2. 29 August 2018 Satisfaction of charge 085876860002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7DCUABC. Transaction: MzIxMzc4ODUwNmFkaXF6a2N4.

  3. 22 August 2018 Group of companies' accounts made up to 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Accounts. Type: AA. Barcode: L7CU2LMH. Transaction: MzIxMjYzNjg3OWFkaXF6a2N4.

  4. 5 May 2018 Registration of charge 085876860002, created on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Mortgage. Type: MR01. Barcode: A75C4BAZ. Transaction: MzIwNDg2ODU2NmFkaXF6a2N4.

  5. 24 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74KMR1L. Transaction: MzIwMzMyMjg2MWFkaXF6a2N4.

  6. 29 March 2018 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD03. Barcode: X72RDGBF. Transaction: MzIwMTM3NzU3NmFkaXF6a2N4.

  7. 28 March 2018 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT [View PDF]

    Category: Address. Type: AD02. Barcode: X72MREUH. Transaction: MzIwMTEyODAyOGFkaXF6a2N4.

  8. 27 March 2018 Previous accounting period shortened from 1 July 2017 to 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Accounts. Type: AA01. Barcode: X72KQJWB. Transaction: MzIwMTE0MzczMGFkaXF6a2N4.

  9. 26 March 2018 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Address. Type: AD01. Barcode: X72ISCOB. Transaction: MzIwMDk5ODAyOGFkaXF6a2N4.

  10. 26 March 2018 Previous accounting period extended from 30 June 2017 to 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Accounts. Type: AA01. Barcode: X72IRC95. Transaction: MzIwMDk5NzIwNWFkaXF6a2N4.

  11. 20 February 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X706Q8EX. Transaction: MzE5ODE4MTA0M2FkaXF6a2N4.

  12. 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Persons with significant control. Type: PSC09. Barcode: X706Q8CO. Transaction: MzE5ODE4MTAzNWFkaXF6a2N4.

  13. 31 August 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L6DG2NII. Transaction: MzE4NDA4MzQ5NWFkaXF6a2N4.

  14. 2 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M058A. Transaction: MzE3NDg0Nzk1OWFkaXF6a2N4.

  15. 28 September 2016 Appointment of David Zachary Hudson as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5GDU0ZC. Transaction: MzE1ODMxNzg3NWFkaXF6a2N4.

  16. 27 September 2016 Termination of appointment of Pat William Costello as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5GDU0ZK. Transaction: MzE1ODMxNzg5NWFkaXF6a2N4.

  17. 17 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3CR6. Transaction: MzE1MDk4MTcyNmFkaXF6a2N4.

  18. 25 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L54VHURS. Transaction: MzE0NjYwMzEyMGFkaXF6a2N4.

  19. 26 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZCY334. Transaction: MzE0MDUwNDE4NWFkaXF6a2N4.

  20. 12 January 2016 Registration of charge 085876860001, created on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YFIBQO. Transaction: MzEzOTc1NDUxOGFkaXF6a2N4.

  21. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATB38O. Transaction: MzEyNjMyNTE0MWFkaXF6a2N4.

  22. 12 May 2015 Appointment of Saleem Ahmad as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X479LKN7. Transaction: MzEyMzAxMDY3NGFkaXF6a2N4.

  23. 13 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407DRE. Transaction: MzEyMDUyNzU4N2FkaXF6a2N4.

  24. 17 February 2015 Appointment of Mijanou Caroline Dilks as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP03. Barcode: X41EBQXF. Transaction: MzExNzQ3MDA0MmFkaXF6a2N4.

  25. 17 February 2015 Appointment of Pat William Costello as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP03. Barcode: X41EBQX7. Transaction: MzExNzQ3MDA0MGFkaXF6a2N4.

  26. 17 September 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3GN972O. Transaction: MzEwNzY3NTM5MGFkaXF6a2N4.

  27. 17 September 2014 Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GN8YKZ. Transaction: MzEwNzY3MzQ5MGFkaXF6a2N4.

  28. 28 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36K1EJC. Transaction: MzA5ODkyODUwOGFkaXF6a2N4.

  29. 12 February 2014 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: A319FYT7. Transaction: MzA5NDM5MzE4OWFkaXF6a2N4.

  30. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEL3OY. Transaction: MzA4MDU4ODczMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.175.120.59 Mon, 19 Aug 2019 22:32:20 +0100