Company number 07539553
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of AFFINANZ LIMITED are www.affinanz.co.uk, and www.affinanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinanz Limited is a Private Limited Company.
The company registration number is 07539553. Affinanz Limited has been working since 23 February 2011.
The present status of the company is Active. The registered address of Affinanz Limited is 43 Bridge Road Grays Essex Rm17 6bu. . HEPBURN, Ronald Macdonald Stewart is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
AFFINANZ LIMITED Events
21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
10 Jul 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 5 more events
31 Aug 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
08 May 2012
Annual return made up to 23 February 2012 with full list of shareholders
08 May 2012
Director's details changed for Mr Ronald Macdonald Stewart Hepburn on 1 May 2012
16 Apr 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16 April 2012
23 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)