Affine App Limited

Company Registration Number: 09005964

Company registered in England and Wales

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Affine App Limited is a Private Company Limited by Shares first registered on 22 April 2014. Its current registered address is in London.

Registered Address

LONDON CORPORATE MANAGEMENT LIMITED
2ND FLOOR VICTORY HOUSE
99-101 REGENT STREET
LONDON
ENGLAND
W1B 4EZ

There are 259 companies currently registered at this postcode, including this one.

All companies at W1B 4EZ

Registration Data

Company Number

09005964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £27,064
Current Assets £749
of which Cash £669
Total Assets £27,813
Current Liabilities £14,281
Net Current Assets £-13,532
Total Net Worth £13,532

Previous Names

No previous names

Company Officers

  • MATTOLINI, Valentina

    Director

    Appointed on 22 April 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: April 1982

    LONDON CORPORATE MANAGEMENT LIMITED
    2nd Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 April 2014

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 October 2016 Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWEGBE. Transaction: MzE1ODkxNzczNGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQDZD. Transaction: MzE0Nzg3OTc1OWFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X56A5UJT. Transaction: MzE0Nzc5NTA0NmFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFOEZT. Transaction: MzEzMDUxNjE4MmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4619JNU. Transaction: MzEyMTg5MjM3N2FkaXF6a2N4.

  6. 4 August 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: X3DJSLJU. Transaction: MzEwNDk0MDA1OGFkaXF6a2N4.

  7. 22 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36C4FGL. Transaction: MzA5ODU3Nzg1MGFkaXF6a2N4.

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