AFFABLE DIGITAL LTD
WOKING POLLEN MOBILE LIMITED

Hellopages » Surrey » Woking » GU21 7SA

Company number 08789472
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of AFFABLE DIGITAL LTD are www.affabledigital.co.uk, and www.affable-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affable Digital Ltd is a Private Limited Company. The company registration number is 08789472. Affable Digital Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Affable Digital Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . AFSHAR, Ryan is a Director of the company. BLAY, Matthew is a Director of the company. LETHEREN, Timothy is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
AFSHAR, Ryan
Appointed Date: 25 November 2013
49 years old
Director
BLAY, Matthew
Appointed Date: 25 November 2013
49 years old
Director
LETHEREN, Timothy
Appointed Date: 25 November 2013
49 years old

Persons With Significant Control

Mr Ryan Afshar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Blay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Letheren
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFABLE DIGITAL LTD Events

23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016
Change of share class name or designation
12 Sep 2016
Particulars of variation of rights attached to shares
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 2 more events
13 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 300
24 Nov 2014
Director's details changed for Mr Matthew Blay on 2 October 2014
02 Jul 2014
Company name changed pollen mobile LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
02 Jul 2014
Change of name notice
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 300

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