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AFFARII LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affarii Limited. The company was founded 16 years ago and was given the registration number 06402828. The firm's registered office is in GREAT CHESTERFORD COURT. You can find them at Hsa & Co Chartered Accountants &, Registered Auditors Lewis House, Great Chesterford Court, Great Chesterford Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFFARII LIMITED
Company Number:06402828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hsa & Co Chartered Accountants &, Registered Auditors Lewis House, Great Chesterford Court, Great Chesterford Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Secretary18 October 2007Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director18 October 2007Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director12 December 2007Active

People with Significant Control

Mr Shane Martin Flint
Notified on:18 October 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Hsa & Co Chartered Accountants &, Great Chesterford Court, CB10 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Martin Flint
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:33 Malvern Road, Cambridge, United Kingdom, CB1 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Change account reference date company previous extended.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person secretary company with change date.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person secretary company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-10-12Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-29Accounts

Accounts with accounts type total exemption small.

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