AFF INVESTMENTS
LONDON

Hellopages » Greater London » Islington » N4 3BY
Company number 07429538
Status Active
Incorporation Date 4 November 2010
Company Type Private Unlimited Company
Address 3 CORBYN STREET, LONDON, N4 3BY
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,809,945 ; Director's details changed for M/S Alison Jayne Grinham on 4 November 2015. The most likely internet sites of AFF INVESTMENTS are www.aff.co.uk, and www.aff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aff Investments is a Private Unlimited Company. The company registration number is 07429538. Aff Investments has been working since 04 November 2010. The present status of the company is Active. The registered address of Aff Investments is 3 Corbyn Street London N4 3by. . GRINHAM, Andrew Robert is a Director of the company. VETTERS, Alison Jayne is a Director of the company. Director GRINHAM, Alan Roger, Dr has been resigned. Director GRINHAM, Ethel Fenwick has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
GRINHAM, Andrew Robert
Appointed Date: 31 October 2012
54 years old
Director
VETTERS, Alison Jayne
Appointed Date: 31 October 2012
55 years old

Resigned Directors

Director
GRINHAM, Alan Roger, Dr
Resigned: 29 June 2014
Appointed Date: 04 November 2010
82 years old
Director
GRINHAM, Ethel Fenwick
Resigned: 27 May 2011
Appointed Date: 04 November 2010
83 years old

Persons With Significant Control

Mr Ernest James Odds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFF INVESTMENTS Events

25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,809,945
15 Jan 2016
Director's details changed for M/S Alison Jayne Grinham on 4 November 2015
22 Sep 2015
Registered office address changed from 111 Parkside Drive Watford Hertfordshire WD17 3AY to 3 Corbyn Street London N4 3BY on 22 September 2015
02 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,813,945
...
... and 10 more events
18 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
20 Jan 2011
Director's details changed for Ethel Fenwick Crinham on 12 January 2011
07 Jan 2011
Resolutions
  • RES13 ‐ Section 551 12/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010
Allotment of a new class of shares by an unlimited company
04 Nov 2010
Incorporation

Similar Companies

AFF HOLDINGS LIMITED AFF INTERNATIONAL (UK) LIMITED AFF LIMITED AFF MANAGEMENT LP AFF MANAGEMENT SERVICES LIMITED AFF MEDICO LIMITED AFF OFFSHORE LIMITED