Company number 09005964
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address LONDON CORPORATE MANAGEMENT LIMITED, 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, ENGLAND, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 4 October 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 102
. The most likely internet sites of AFFINE APP LIMITED are www.affineapp.co.uk, and www.affine-app.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Affine App Limited is a Private Limited Company.
The company registration number is 09005964. Affine App Limited has been working since 22 April 2014.
The present status of the company is Active. The registered address of Affine App Limited is London Corporate Management Limited 2nd Floor Victory House 99 101 Regent Street London England W1b 4ez. . MATTOLINI, Valentina is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 22 April 2014
AFFINE APP LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O London Corporate Management Limited 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 4 October 2016
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
04 May 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
04 Aug 2014
Statement of capital following an allotment of shares on 18 July 2014
22 Apr 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-22