UKBizDB.co.uk

AFFERMATO LIMITED

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

This company is commonly known as Affermato Limited. The company was founded 16 years ago and was given the registration number SC344873. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFFERMATO LIMITED
Company Number:SC344873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brandon Street, Hamilton, ML3 6DA

Director24 June 2008Active
1a, Torridon Avenue, Dumbreck, Glasgow, G41 5LA

Director24 June 2008Active
47, Stewart Drive, Clarkston, Glasgow, G76 7EX

Director24 June 2008Active

People with Significant Control

Mr Dominic Paul Capaldi
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Significant influence or control
Mr Gerald Philip Capaldi
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-07-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Change account reference date company previous extended.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type dormant.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type dormant.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-20Accounts

Accounts with accounts type dormant.

Download
2015-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-12Accounts

Accounts with accounts type dormant.

Download
2014-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.