Company number 05580536
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1
. The most likely internet sites of AFFINA COMPOSITES LIMITED are www.affinacomposites.co.uk, and www.affina-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affina Composites Limited is a Private Limited Company.
The company registration number is 05580536. Affina Composites Limited has been working since 03 October 2005.
The present status of the company is Active. The registered address of Affina Composites Limited is 126 Aldersgate Street London Ec1a 4jq. . TMP BUSINESS SERVICES LTD is a Secretary of the company. RILEY, Sean Stephen is a Director of the company. Secretary CHAPLIN, Linda Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director KEEN, James has been resigned. The company operates in "Dormant Company".
affina composites Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
TMP BUSINESS SERVICES LTD
Appointed Date: 01 April 2007
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 07 July 2006
Appointed Date: 03 October 2005
Director
KEEN, James
Resigned: 07 July 2006
Appointed Date: 03 October 2005
52 years old
AFFINA COMPOSITES LIMITED Events
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
22 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
...
... and 28 more events
17 Feb 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
17 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Feb 2006
Accounting reference date shortened from 31/10/06 to 31/08/06
03 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation