AFFINICOM LIMITED
WITTERSHAM THE ASK CHILDRENS LOTTERY LIMITED

Hellopages » Kent » Ashford » TN30 7NT

Company number 04224565
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address LEEDS FARM HOUSE, POPLAR ROAD, WITTERSHAM, KENT, TN30 7NT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of AFFINICOM LIMITED are www.affinicom.co.uk, and www.affinicom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Winchelsea Rail Station is 5.8 miles; to Doleham Rail Station is 7.9 miles; to Three Oaks Rail Station is 8.9 miles; to Headcorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinicom Limited is a Private Limited Company. The company registration number is 04224565. Affinicom Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Affinicom Limited is Leeds Farm House Poplar Road Wittersham Kent Tn30 7nt. . TOOGOOD, Brian Mervyn John is a Secretary of the company. TOOGOOD, Brian Mervyn John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLGATE, Richard has been resigned. Director BECK, Antony Trevor has been resigned. Director BECK, David John has been resigned. Director BRITTEN, David John has been resigned. Director GRANTHAM, Cheryl Julie has been resigned. Director PEARSON, Malcolm Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
TOOGOOD, Brian Mervyn John
Appointed Date: 06 June 2001

Director
TOOGOOD, Brian Mervyn John
Appointed Date: 06 June 2001
77 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 June 2001
Appointed Date: 29 May 2001

Director
ALLGATE, Richard
Resigned: 01 July 2004
Appointed Date: 30 July 2003
50 years old

Director
BECK, Antony Trevor
Resigned: 01 August 2002
Appointed Date: 04 June 2001
100 years old

Director
BECK, David John
Resigned: 01 August 2002
Appointed Date: 04 June 2001
67 years old

Director
BRITTEN, David John
Resigned: 14 June 2009
Appointed Date: 06 June 2001
86 years old

Director
GRANTHAM, Cheryl Julie
Resigned: 01 July 2004
Appointed Date: 30 July 2003
60 years old

Director
PEARSON, Malcolm Richard
Resigned: 01 June 2011
Appointed Date: 01 January 2006
77 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 June 2001
Appointed Date: 29 May 2001

AFFINICOM LIMITED Events

28 Jul 2016
Micro company accounts made up to 31 October 2015
25 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

23 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 43 more events
21 Jun 2001
New director appointed
08 Jun 2001
Registered office changed on 08/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
29 May 2001
Incorporation