Company number 10017321
Status Active
Incorporation Date 20 February 2016
Company Type Private Limited Company
Address WARDEN HOUSE, 37, MANOR ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 3LX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 13 October 2016
GBP 204
. The most likely internet sites of AFFINIA PROPERTIES LIMITED are www.affiniaproperties.co.uk, and www.affinia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Affinia Properties Limited is a Private Limited Company.
The company registration number is 10017321. Affinia Properties Limited has been working since 20 February 2016.
The present status of the company is Active. The registered address of Affinia Properties Limited is Warden House 37 Manor Road Colchester Essex United Kingdom Co3 3lx. The company`s financial liabilities are £0.3k. It is £0.3k against last year. And the total assets are £85.86k, which is £85.86k against last year. ABBOTT, Anthony John is a Director of the company. NOAKES, Alan Leonard is a Director of the company. The company operates in "Quantity surveying activities".
affinia properties Key Finiance
LIABILITIES
£0.3k
CASH
n/a
TOTAL ASSETS
£85.86k
All Financial Figures
Current Directors
Persons With Significant Control
Abbo Investments Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Leonard Noakes
Notified on: 20 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Abbott
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
AFFINIA PROPERTIES LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 31 October 2016
17 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
04 Nov 2016
Statement of capital following an allotment of shares on 13 October 2016
31 Oct 2016
Change of share class name or designation
11 Oct 2016
Appointment of Mr Alan Leonard Noakes as a director on 20 September 2016
29 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 October 2016
20 Feb 2016
Incorporation
Statement of capital on 2016-02-20
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MODEL ARTICLES ‐
Model articles adopted