Affective Systems Plc

Company Registration Number: 09170061

Company registered in England and Wales

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Affective Systems Plc is a Public Limited Company first registered on 11 August 2014. Its current registered address is in London.

Registered Address

3 ACCOMMODATION ROAD
LONDON
NW11 8ED

There are 1261 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

09170061

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 March 2016

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NATH, Shachindra

    Secretary

    Appointed on 11 August 2014

     

    3
    Accommodation Road
    London
    NW11 8ED

  • BOVER, Maiol Baraut

    Director

    Appointed on 11 August 2014

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: December 1975

    3
    Accommodation Road
    London
    NW11 8ED

  • NATH, Shachindra

    Director

    Appointed on 11 August 2014

     

    Nationality: Indian

    Occupation: Informaion Stategy Consultant

    Month of birth: October 1972

    3
    Accommodation Road
    London
    NW11 8ED

  • NATH, Yatindra

    Director

    Appointed on 11 August 2014

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1968

    3
    Accommodation Road
    London
    NW11 8ED

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5FERP8P. Transaction: MzE1Nzg0NjUzNWFkaXF6a2N4.

  2. 22 July 2016 Statement of capital following an allotment of shares on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Capital. Type: SH01. Barcode: A5BJZICI. Transaction: MzE1MzI5NTYxNGFkaXF6a2N4.

  3. 15 July 2016 Statement of capital following an allotment of shares on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH01. Barcode: A5B4MBOG. Transaction: MzE1Mjk4OTMzMmFkaXF6a2N4.

  4. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTkzNjI4MWFkaXF6a2N4.

  5. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNjgyN2FkaXF6a2N4.

  6. 2 March 2016 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: A5137JQO. Transaction: MzE0MjM4NTAyOWFkaXF6a2N4.

  7. 1 March 2016 Statement of capital following an allotment of shares on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Capital. Type: SH01. Barcode: A50XU1CN. Transaction: MzE0MjE1ODgwMGFkaXF6a2N4.

  8. 24 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50V969U. Transaction: MzE0MjYxNjQ4M2FkaXF6a2N4.

  9. 13 January 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YHS0QJ. Transaction: MzEzOTY0NTI3NmFkaXF6a2N4.

  10. 25 November 2015 Statement of capital following an allotment of shares on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH01. Barcode: A4KIRXWA. Transaction: MzEzNTc2OTI2OGFkaXF6a2N4.

  11. 23 October 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: A4HO1A14. Transaction: MzEzMzE3ODQ2NmFkaXF6a2N4.

  12. 20 October 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4IER9FK. Transaction: MzEzMzM5NDk1NmFkaXF6a2N4.

  13. 16 October 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4H8N34Y. Transaction: MzEzMzAyNzYyMmFkaXF6a2N4.

  14. 16 October 2015 Statement of capital following an allotment of shares on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Capital. Type: SH01. Barcode: A4H8N34Q. Transaction: MzEzMzAyNzYxOWFkaXF6a2N4.

  15. 16 October 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: A4H8N35M. Transaction: MzEzMzAyNzYyNmFkaXF6a2N4.

  16. 16 October 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: A4H8N35E. Transaction: MzEzMzAyNzYyNWFkaXF6a2N4.

  17. 16 October 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: A4H8N356. Transaction: MzEzMzAyNzYyM2FkaXF6a2N4.

  18. 9 July 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: A4ASVWZL. Transaction: MzEyNjUyMzk1MWFkaXF6a2N4.

  19. 9 July 2015 Statement of capital following an allotment of shares on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH01. Barcode: A4ASVX1C. Transaction: MzEyNjUyMzk0OGFkaXF6a2N4.

  20. 9 July 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A4ASVWXT. Transaction: MzEyNjUyMzk0N2FkaXF6a2N4.

  21. 9 July 2015 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: A4ASVX1K. Transaction: MzEyNjUyMzk0NWFkaXF6a2N4.

  22. 9 July 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A4ASVWZT. Transaction: MzEyNjUyMzk0NGFkaXF6a2N4.

  23. 8 May 2015 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: L46BF87D. Transaction: MzEyMjUxODUwN2FkaXF6a2N4.

  24. 8 May 2015 Statement of capital following an allotment of shares on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Capital. Type: SH01. Barcode: L46BF8A1. Transaction: MzEyMjUxODUwNGFkaXF6a2N4.

  25. 8 May 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: L46BF89T. Transaction: MzEyMjUxODUwMmFkaXF6a2N4.

  26. 8 May 2015 Statement of capital following an allotment of shares on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Capital. Type: SH01. Barcode: L46BF89L. Transaction: MzEyMjUxODUwMWFkaXF6a2N4.

  27. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0Y4SUhhZGlxemtjeA.

  28. 6 November 2014 Statement of capital following an allotment of shares on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Capital. Type: SH01. Barcode: A3JQWYAJ. Transaction: MzExMDg1NjQzMmFkaXF6a2N4.

  29. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKUVdZQUJhZGlxemtjeA.

  30. 6 November 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A3JQWYAR. Transaction: MzExMDg1NjQ2NWFkaXF6a2N4.

  31. 11 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3E0O1S2. Transaction: MzEwNTM1ODU0N2FkaXF6a2N4.

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