AFFINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Affine Limited. The company was founded 17 years ago and was given the registration number 06388990. The firm's registered office is in WEYBRIDGE. You can find them at 3 Oatlands Avenue, , Weybridge, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | AFFINE LIMITED |
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| Company Number | : | 06388990 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2007 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 3 Oatlands Avenue, Weybridge, Surrey, KT13 9SN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 197, Kingston Road, Epsom, KT19 0AB | Secretary | 01 November 2010 | Active |
| 3 Oatlands Avenue, Weybridge, KT13 9SN | Director | 03 October 2007 | Active |
| 3 Oatlands Avenue, Weybridge, KT13 9SN | Secretary | 03 October 2007 | Active |
| Fox House, Rowe Lane, Pirbright, Woking, GU24 0LX | Director | 02 November 2009 | Active |
| 41 Cromwell Road, London, SW19 8LE | Director | 03 October 2007 | Active |
People with Significant Control
| Mrs Kathryn Sally Torpey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Oatlands Avenue, Weybridge, England, KT13 9SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Michael Torpey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Oatlands Avenue, Weybridge, England, KT13 9SN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)