Company number 07371615
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address GRH ACCOUNTANCY LIMITED, 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Nicholas James Carter as a director on 22 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of AFFINE ENERGY LTD. are www.affineenergy.co.uk, and www.affine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Huntingdon Rail Station is 7.4 miles; to Sandy Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affine Energy Ltd is a Private Limited Company.
The company registration number is 07371615. Affine Energy Ltd has been working since 09 September 2010.
The present status of the company is Active. The registered address of Affine Energy Ltd is Grh Accountancy Limited 85c Huntingdon Street St Neots Cambridgeshire Pe19 1du. The company`s financial liabilities are £0.09k. It is £-18.31k against last year. . COLLINS, Peter David is a Director of the company. Director CARTER, Nicholas James has been resigned. The company operates in "Other manufacturing n.e.c.".
affine energy Key Finiance
LIABILITIES
£0.09k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter David Collins
Notified on: 9 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Carter
Notified on: 9 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFFINE ENERGY LTD. Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Termination of appointment of Nicholas James Carter as a director on 22 December 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 7 more events
11 Sep 2012
Director's details changed for Mr Peter David Collins on 8 September 2012
27 Jun 2012
Accounts for a dormant company made up to 30 September 2011
27 Jun 2012
Registered office address changed from Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP United Kingdom on 27 June 2012
04 Oct 2011
Annual return made up to 9 September 2011 with full list of shareholders
09 Sep 2010
Incorporation