Affinity Telecom Limited

Company Registration Number: 09265804

Company registered in England and Wales

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Affinity Telecom Limited is a Private Company Limited by Shares first registered on 15 October 2014. Its current registered address is in London.

Registered Address

DEVERAUX SOLICITORS
4TH FLOOR - 9-13
CURSITOR STREET
LONDON
ENGLAND
EC4A 1LL

There are 13 companies currently registered at this postcode, including this one.

All companies at EC4A 1LL

Registration Data

Company Number

09265804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £8,838
Current Assets £83
of which Cash £0
Total Assets £8,921
Current Liabilities £4,502
Net Current Assets £-4,419
Total Net Worth £4,419

Previous Names

No previous names

Company Officers

  • ADH MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Paddock House
    London Road
    Windlesham
    Surrey
    GU20 6PJ
    England

  • YADGAROFF, Lewis Raphael

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1958

    DEVERAUX SOLICITORS
    4th Floor - 9-13
    Cursitor Street
    London
    EC4A 1LL
    England

  • ZEFF, Nigel Colin

    Director

    Appointed on 15 October 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Founder

    Month of birth: July 1949

    C/O Wcgl
    Wesley House
    Leatherhead
    KT22 7AH
    England

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

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Latest Filings

  1. 8 July 2016 Registered office address changed from C/O Wcgl Wesley House Leatherhead KT22 7AH to C/O Deveraux Solicitors 4th Floor - 9-13 Cursitor Street London EC4A 1LL on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASIKWJ. Transaction: MzE1MjU0MTk2OWFkaXF6a2N4.

  2. 5 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKOC1D. Transaction: MzE1MjMxMTU0MWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3PIW. Transaction: MzE0NzIwODc2M2FkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLV7M. Transaction: MzEyMDgyNTY4NmFkaXF6a2N4.

  5. 2 December 2014 Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X3LX76XT. Transaction: MzExMjU5MjM5NWFkaXF6a2N4.

  6. 2 December 2014 Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LX68QH. Transaction: MzExMjU4MjgxN2FkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUKLAG. Transaction: MzExMjQ4ODAyMWFkaXF6a2N4.

  8. 15 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IJ14YB. Transaction: MzEwOTQ2MDkyOWFkaXF6a2N4.

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