AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 07068999
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3 . The most likely internet sites of AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED are www.affinitysuttonprofessionalservices.co.uk, and www.affinity-sutton-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Affinity Sutton Professional Services Limited is a Private Limited Company. The company registration number is 07068999. Affinity Sutton Professional Services Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Affinity Sutton Professional Services Limited is 6 More London Place Tooley Street London Se1 2da. . MILLER, Clare is a Secretary of the company. FERGUSON, Joyce is a Director of the company. KYRIACOU, Kerry is a Director of the company. WASHER, Mark Wyatt is a Director of the company. Secretary AINSWORTH, Rhoderic has been resigned. Secretary WASHER, Mark Wyatt has been resigned. Director AINSWORTH, Rhoderic Richard has been resigned. Director ALLCOCK, Sandra Christina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 01 August 2010
Director
FERGUSON, Joyce
Appointed Date: 06 December 2013
66 years old
Director
KYRIACOU, Kerry
Appointed Date: 06 November 2009
66 years old
Director
WASHER, Mark Wyatt
Appointed Date: 06 November 2009
64 years old

Resigned Directors

Secretary
AINSWORTH, Rhoderic
Resigned: 31 March 2010
Appointed Date: 06 November 2009
Secretary
WASHER, Mark Wyatt
Resigned: 01 August 2010
Appointed Date: 01 April 2010
Director
AINSWORTH, Rhoderic Richard
Resigned: 31 March 2010
Appointed Date: 06 November 2009
68 years old
Director
ALLCOCK, Sandra Christina
Resigned: 29 November 2013
Appointed Date: 01 April 2010
74 years old

AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Aug 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
05 Aug 2015
Full accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
...
... and 17 more events
14 Apr 2010
Termination of appointment of Rhoderic Ainsworth as a director
14 Apr 2010
Appointment of Mr Mark Wyatt Washer as a secretary
14 Apr 2010
Termination of appointment of Rhoderic Ainsworth as a secretary
12 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED Charges

10 November 2011
Floating charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Affinity Sutton Homes Limited
Description: All the assets, property and undertaking present and future.

Similar Companies

AFFINITY SUTTON HOMES LIMITED AFFINITY SUTTON INVESTMENTS LIMITED AFFINITY SUTTON REPAIRS LIMITED AFFINITY SYSTEMS & DEVELOPMENT LIMITED AFFINITY SYSTEMS LIMITED AFFINITY TALENT SOLUTIONS LTD AFFINITY TANKERS LIMITED