AFFINE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9SN

Company number 06388990
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 3 OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of AFFINE LIMITED are www.affine.co.uk, and www.affine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affine Limited is a Private Limited Company. The company registration number is 06388990. Affine Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Affine Limited is 3 Oatlands Avenue Weybridge Surrey Kt13 9sn. . TORPEY, Kathryn is a Secretary of the company. TORPEY, James Michael is a Director of the company. Secretary TORPEY, James Michael has been resigned. Director ALLCOCK, Michael Lewis has been resigned. Director SMALL, Kevin Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TORPEY, Kathryn
Appointed Date: 01 November 2010
Director
TORPEY, James Michael
Appointed Date: 03 October 2007
67 years old

Resigned Directors

Secretary
TORPEY, James Michael
Resigned: 01 November 2010
Appointed Date: 03 October 2007
Director
ALLCOCK, Michael Lewis
Resigned: 30 September 2010
Appointed Date: 02 November 2009
65 years old
Director
SMALL, Kevin Michael
Resigned: 30 September 2010
Appointed Date: 03 October 2007
56 years old

Persons With Significant Control

Mr James Michael Torpey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Sally Torpey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINE LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Apr 2016
Micro company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
21 Jul 2008
Registered office changed on 21/07/2008 from 3 oatlands avenue weybridge surrey
17 Apr 2008
Ad 19/03/08\gbp si 2@1=2\gbp ic 2/4\
17 Apr 2008
Nc inc already adjusted 19/03/08
17 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007
Incorporation

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