AFLEX LIMITED
LONDON

Hellopages » Greater London » Islington » N7 7PX

Company number 03328137
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 178 SEVEN SISTERS ROAD, LONDON, N7 7PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Previous accounting period extended from 31 May 2016 to 31 August 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of AFLEX LIMITED are www.aflex.co.uk, and www.aflex.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aflex Limited is a Private Limited Company. The company registration number is 03328137. Aflex Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Aflex Limited is 178 Seven Sisters Road London N7 7px. The company`s financial liabilities are £1460.1k. It is £21.67k against last year. The cash in hand is £1404.06k. It is £-4.5k against last year. And the total assets are £1532.35k, which is £-79.86k against last year. PATSALIDES, Elena is a Secretary of the company. PATSALIDES, Elena is a Director of the company. PATSALIDES, Socrates is a Director of the company. Secretary PAPOUI, Kyriacos has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GEORGIOU, George has been resigned. Director IOANNOU, John Andrew has been resigned. Director IOANNOU, Peter Andrew has been resigned. Director PAPOUI, Kyriacos has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


aflex Key Finiance

LIABILITIES £1460.1k
+1%
CASH £1404.06k
-1%
TOTAL ASSETS £1532.35k
-5%
All Financial Figures

Current Directors

Secretary
PATSALIDES, Elena
Appointed Date: 14 April 2005
Director
PATSALIDES, Elena
Appointed Date: 01 June 2007
59 years old
Director
PATSALIDES, Socrates
Appointed Date: 21 March 1997
60 years old

Resigned Directors

Secretary
PAPOUI, Kyriacos
Resigned: 14 April 2005
Appointed Date: 21 March 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 05 March 1997
Director
GEORGIOU, George
Resigned: 07 October 1997
Appointed Date: 21 March 1997
73 years old
Director
IOANNOU, John Andrew
Resigned: 31 March 1999
Appointed Date: 21 March 1997
64 years old
Director
IOANNOU, Peter Andrew
Resigned: 31 March 1999
Appointed Date: 21 March 1997
64 years old
Director
PAPOUI, Kyriacos
Resigned: 14 April 2005
Appointed Date: 21 March 1997
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Socrates Patsalides
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elena Patsalides
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFLEX LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 August 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 54 more events
10 Sep 1997
New secretary appointed
10 Sep 1997
Secretary resigned
10 Sep 1997
Director resigned
10 Sep 1997
Registered office changed on 10/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Mar 1997
Incorporation

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