AFFINE SERVICE LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB3 2PP

Company number 09924696
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 8 CROMWELL ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 2PP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Nnamdih Izundu as a director on 8 March 2017; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 . The most likely internet sites of AFFINE SERVICE LTD. are www.affineservice.co.uk, and www.affine-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Affine Service Ltd is a Private Limited Company. The company registration number is 09924696. Affine Service Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Affine Service Ltd is 8 Cromwell Road Hayes Middlesex England Ub3 2pp. . IZUNDU, Nnamdih is a Director of the company. PAREKH, Trupesh Vasantrai is a Director of the company. Director OSANIFE, Chloe Adaeze has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
IZUNDU, Nnamdih
Appointed Date: 08 March 2017
65 years old
Director
PAREKH, Trupesh Vasantrai
Appointed Date: 02 February 2016
54 years old

Resigned Directors

Director
OSANIFE, Chloe Adaeze
Resigned: 02 February 2016
Appointed Date: 21 December 2015
38 years old

Persons With Significant Control

Mr Trupesh Vasantrai Parekh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AFFINE SERVICE LTD. Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
08 Mar 2017
Appointment of Mr Nnamdih Izundu as a director on 8 March 2017
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
02 Feb 2016
Appointment of Mr Trupesh Vasantrai Parekh as a director
02 Feb 2016
Registered office address changed from 55 Balcombe Street London NW1 6HD United Kingdom to 8 Cromwell Road Hayes Middlesex UB3 2PP on 2 February 2016
02 Feb 2016
Appointment of Mr Trupesh Vasantrai Parekh as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Chloe Adaeze Osanife as a director on 2 February 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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