UKBizDB.co.uk

AFFLECKS LIMITED

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

This company is commonly known as Afflecks Limited. The company was founded 16 years ago and was given the registration number 06504428. The firm's registered office is in MANCHESTER. You can find them at Union, Albert Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AFFLECKS LIMITED
Company Number:06504428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union, Albert Square, Manchester, England, M2 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 February 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2023Active
Union, Albert Square, Manchester, England, M2 6LW

Director14 February 2008Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
York House, York Street, Manchester, England, M2 3BB

Secretary14 February 2008Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director14 February 2008Active
Union, Albert Square, Manchester, England, M2 6LW

Director09 February 2012Active
York House, York Street, Manchester, England, M2 3BB

Director09 February 2012Active
Union, Albert Square, Manchester, England, M2 6LW

Director13 December 2018Active
Union, Albert Square, Manchester, England, M2 6LW

Director12 October 2020Active
City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Director14 February 2008Active

People with Significant Control

Bruntwood Nq Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:Union, Albert Square, Manchester, United Kingdom, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bruntwood Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Union, Albert Square, Manchester, England, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2023-06-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-26Accounts

Legacy.

Download
2023-06-26Other

Legacy.

Download
2023-06-26Other

Legacy.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-20Accounts

Legacy.

Download
2022-06-20Other

Legacy.

Download
2022-06-20Other

Legacy.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-12-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.