Affiperf Limited

Company Registration Number: 09070990

Company registered in England and Wales

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Affiperf Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Maidstone, Kent.

Registered Address

HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ENGLAND
ME16 9NT

There are 620 companies currently registered at this postcode, including this one.

All companies at ME16 9NT

Registration Data

Company Number

09070990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £124,925,000£56,976,000£13,696,000
of which Cash £43,814,000£13,894,000£0
Total Assets £124,925,000£56,976,000£13,696,000
Current Liabilities £101,988,000£46,137,000£13,669,000
Net Current Assets £22,937,000£10,839,000£27,000
Total Net Worth £22,937,000£10,839,000£27,000

Previous Names

No previous names

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 4 June 2014

     

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • IRIZAR ALONSO, Jorge

    Director

    Appointed on 4 June 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1968

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • WOODHOUSE, Paul Francis

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    Havas House
    Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9U0I. Transaction: MzE4NjcxMzQ1MGFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684OR88. Transaction: MzE3NzY2NjkyM2FkaXF6a2N4.

  3. 16 March 2017 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X6296C9V. Transaction: MzE3MTE5Njg0OGFkaXF6a2N4.

  4. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G2TZWZ. Transaction: MzE1ODQwNjgyOWFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIMUA. Transaction: MzE1MDMyMzkyN2FkaXF6a2N4.

  6. 19 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4M93537. Transaction: MzEzNzY5NzY2NGFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZY1E. Transaction: MzEyNDU1ODYxNGFkaXF6a2N4.

  8. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAyMDg1NmFkaXF6a2N4.

  9. 4 June 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39D7SSI. Transaction: MzEwMTMyMjk0M2FkaXF6a2N4.

  10. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D5MNV. Transaction: MzEwMTI5MDY0MWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:01:28 +0000