AFFLE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 05451887
Status Liquidation
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,367 ; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AFFLE LIMITED are www.affle.co.uk, and www.affle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Affle Limited is a Private Limited Company. The company registration number is 05451887. Affle Limited has been working since 13 May 2005. The present status of the company is Liquidation. The registered address of Affle Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London E14 4hd. . HUMPHREYS, Richard Alan is a Secretary of the company. HUMPHREYS, Richard Alan is a Director of the company. SOHUM, Anuj Khanna is a Director of the company. Secretary RAMAKRISHNA, Madhusudana has been resigned. Director BARON, John Patrick has been resigned. Director GUPTA, Rajiv Lochan has been resigned. Director KRAHENBUHL, Daniel has been resigned. Director NIRVANA HOLDINGS PTE LTD(SINGAPORE) has been resigned. Director RAMAKRISHNA, Madhusudana has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HUMPHREYS, Richard Alan
Appointed Date: 05 December 2006

Director
HUMPHREYS, Richard Alan
Appointed Date: 01 January 2006
82 years old

Director
SOHUM, Anuj Khanna
Appointed Date: 01 January 2006
47 years old

Resigned Directors

Secretary
RAMAKRISHNA, Madhusudana
Resigned: 05 December 2006
Appointed Date: 13 May 2005

Director
BARON, John Patrick
Resigned: 30 April 2009
Appointed Date: 01 June 2007
64 years old

Director
GUPTA, Rajiv Lochan
Resigned: 30 April 2009
Appointed Date: 01 June 2007
80 years old

Director
KRAHENBUHL, Daniel
Resigned: 04 August 2006
Appointed Date: 01 March 2006
54 years old

Director
NIRVANA HOLDINGS PTE LTD(SINGAPORE)
Resigned: 07 March 2006
Appointed Date: 13 May 2005

Director
RAMAKRISHNA, Madhusudana
Resigned: 16 April 2008
Appointed Date: 13 May 2005
47 years old

AFFLE LIMITED Events

14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,367

11 May 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2015
Total exemption full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,367

19 May 2015
Director's details changed for Anuj Khanna on 8 May 2015
...
... and 90 more events
10 Mar 2006
Director's particulars changed
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
07 Mar 2006
Director resigned
13 May 2005
Incorporation