AFFINUS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 06323234
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England to Wessex House Teign Road Newton Abbot TQ12 4AA on 2 February 2017; Termination of appointment of Jonathan Fancey as a secretary on 14 January 2016. The most likely internet sites of AFFINUS LIMITED are www.affinus.co.uk, and www.affinus.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinus Limited is a Private Limited Company. The company registration number is 06323234. Affinus Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Affinus Limited is Wessex House Teign Road Newton Abbot England Tq12 4aa. The company`s financial liabilities are £79.38k. It is £-37.66k against last year. The cash in hand is £153.46k. It is £-32.64k against last year. And the total assets are £365.16k, which is £177.92k against last year. POULTER, Simon is a Director of the company. PROBERT, Daniel Anthony is a Director of the company. Secretary FANCEY, Jonathan has been resigned. Secretary MACLEAN, Fiona Jane has been resigned. Secretary REGAN, Elizabeth Clare has been resigned. Director FANCEY, Jonathan Alexander has been resigned. Director REGAN, David Michael has been resigned. Director SMITH, Kevin Bowen has been resigned. The company operates in "Other information technology service activities".


affinus Key Finiance

LIABILITIES £79.38k
-33%
CASH £153.46k
-18%
TOTAL ASSETS £365.16k
+95%
All Financial Figures

Current Directors

Director
POULTER, Simon
Appointed Date: 19 November 2015
53 years old

Director
PROBERT, Daniel Anthony
Appointed Date: 19 November 2015
53 years old

Resigned Directors

Secretary
FANCEY, Jonathan
Resigned: 14 January 2016
Appointed Date: 30 November 2015

Secretary
MACLEAN, Fiona Jane
Resigned: 19 November 2015
Appointed Date: 01 January 2008

Secretary
REGAN, Elizabeth Clare
Resigned: 01 January 2008
Appointed Date: 25 July 2007

Director
FANCEY, Jonathan Alexander
Resigned: 20 November 2015
Appointed Date: 25 July 2007
56 years old

Director
REGAN, David Michael
Resigned: 28 January 2008
Appointed Date: 25 July 2007
57 years old

Director
SMITH, Kevin Bowen
Resigned: 05 January 2015
Appointed Date: 25 July 2007
58 years old

Persons With Significant Control

Affinus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINUS LIMITED Events

08 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Feb 2017
Registered office address changed from 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England to Wessex House Teign Road Newton Abbot TQ12 4AA on 2 February 2017
03 Jan 2017
Termination of appointment of Jonathan Fancey as a secretary on 14 January 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Register inspection address has been changed from Winterbourne House Sedgwick Park Horsham West Sussex RH13 6QQ England to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY
...
... and 33 more events
30 Sep 2008
Return made up to 25/07/08; full list of members
30 Sep 2008
Appointment terminated secretary elizabeth regan
29 Sep 2008
Secretary appointed mrs fiona jane maclean
01 Feb 2008
Director resigned
25 Jul 2007
Incorporation