AFFIRM LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2NE

Company number 01884737
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address 8 COLLEGE STREET, GLOUCESTER, UNITED KINGDOM, GL1 2NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Gloucestershire to 8 College Street Gloucester GL1 2NE on 6 September 2016. The most likely internet sites of AFFIRM LIMITED are www.affirm.co.uk, and www.affirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Affirm Limited is a Private Limited Company. The company registration number is 01884737. Affirm Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Affirm Limited is 8 College Street Gloucester United Kingdom Gl1 2ne. . MORGAN, Michael Colin is a Secretary of the company. YEO, Alan Raleigh is a Director of the company. Secretary BROWN, Marie Elizabeth has been resigned. Secretary MOTSON, Alan has been resigned. Secretary YEO, Alan Raleigh has been resigned. Director BROWN, Roy Arnold has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORGAN, Michael Colin
Appointed Date: 12 January 1999
Director
YEO, Alan Raleigh

71 years old

Resigned Directors

Secretary
BROWN, Marie Elizabeth
Resigned: 01 December 1997
Appointed Date: 21 February 1994
Secretary
MOTSON, Alan
Resigned: 21 February 1994
Secretary
YEO, Alan Raleigh
Resigned: 31 January 1999
Appointed Date: 01 December 1997
Director
BROWN, Roy Arnold
Resigned: 12 January 1999
80 years old

Persons With Significant Control

Mr Alan Raleigh Yeo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AFFIRM LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Gloucestershire to 8 College Street Gloucester GL1 2NE on 6 September 2016
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 92
...
... and 82 more events
04 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1987
Accounting reference date extended from 31/01 to 30/06
01 Dec 1986
Company name changed mpev LIMITED\certificate issued on 01/12/86
16 Jun 1986
Full accounts made up to 31 January 1986
16 Jun 1986
Return made up to 20/05/86; full list of members

AFFIRM LIMITED Charges

29 January 1990
Mortgage debenture
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1987
Debenture
Delivered: 23 March 1987
Status: Satisfied on 7 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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