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
Company Number	:	06388990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2007
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	3 Oatlands Avenue, Weybridge, Surrey, KT13 9SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	3, Oatlands Avenue, Weybridge, England, KT13 9SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Michael Torpey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Country of residence	:	England
Address	:	3, Oatlands Avenue, Weybridge, England, KT13 9SN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)