AFFERO LTD
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 0NB

Company number 04688855
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 2A MAPLE COURT ASH LANE, COLLINGTREE, NORTHAMPTON, ENGLAND, NN4 0NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AFFERO LTD are www.affero.co.uk, and www.affero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Affero Ltd is a Private Limited Company. The company registration number is 04688855. Affero Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Affero Ltd is 2a Maple Court Ash Lane Collingtree Northampton England Nn4 0nb. . KIGHTLEY, Marie is a Secretary of the company. KIGHTLEY, Marie is a Director of the company. SMITH, Ralph Michael is a Director of the company. THOMPSON, David Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIGHTLEY, Marie
Appointed Date: 06 March 2003
Director
KIGHTLEY, Marie
Appointed Date: 13 October 2016
57 years old
Director
SMITH, Ralph Michael
Appointed Date: 26 September 2005
55 years old
Director
THOMPSON, David Stephen
Appointed Date: 06 March 2003
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr David Stephen Thompson
Notified on: 6 March 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ralph Michael Smith
Notified on: 6 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFERO LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Appointment of Mrs Marie Kightley as a director on 13 October 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 680
...
... and 50 more events
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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