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AFFARII LIMITED

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AFFARII LIMITED

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Key Data

Status

Active

Company No.

06402828

Incorporation date

18/10/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Hsa & Co Chartered Accountants &, Registered Auditors Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PFCopy
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Latest events (Record since 18/10/2007)
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (4 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/04/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (4 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon10/02/2023
Change of details for Mr Shane Martin Flint as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon10/02/2023
Change of details for Mr Shane Martin Flint as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon09/02/2023
Secretary's details changed for Michelle Cherie Yealands on 2023-02-01
View PDF (1 pages)
dot icon09/02/2023
Director's details changed for Michelle Cherie Yealands on 2023-02-01
View PDF (2 pages)
dot icon09/02/2023
Director's details changed for Mr Shane Martin Flint on 2023-02-01
View PDF (2 pages)
dot icon09/02/2023
Termination of appointment of Michele Cherie Yealands as a director on 2023-02-01
View PDF (1 pages)
dot icon09/02/2023
Secretary's details changed for Michelle Cherie Yealands on 2023-02-01
View PDF (1 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (4 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon21/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (4 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (4 pages)
dot icon12/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/11/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (4 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon29/11/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon17/11/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (4 pages)
dot icon17/11/2017
Notification of Shane Martin Flint as a person with significant control on 2016-10-18
View PDF (2 pages)
dot icon25/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon23/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon28/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon17/01/2014
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon21/12/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon18/01/2010
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon25/08/2009
Ad 18/08/09\gbp si [email protected]=0.7\gbp ic 2.1/2.8\
View PDF (2 pages)
dot icon25/08/2009
Ad 18/08/09\gbp si [email protected]=0.1\gbp ic 2/2.1\
View PDF (2 pages)
dot icon25/08/2009
Resolutions
View PDF (10 pages)
dot icon25/08/2009
Resolutions
View PDF (2 pages)
dot icon25/08/2009
S-div
View PDF (1 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon21/11/2008
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Resolutions
View PDF (1 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon08/01/2008
Ad 12/12/07--------- £ si [email protected]=1 £ ic 1/2
View PDF (2 pages)
dot icon08/01/2008
Registered office changed on 08/01/08 from: 33 malvern road cambridge cambridgeshire CB1 9LH
View PDF (1 pages)
dot icon18/10/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-20.00 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.25K
-
0.00
5.00
-
2022
0
400.00
-
0.00
4.00
-
2022
0
400.00
-
0.00
4.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

400.00 £Descended-90.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Descended-20.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flint, Shane Martin
Director
18/10/2007 - Present
5
Yealands, Michele Cherie
Director
12/12/2007 - 01/02/2023
-
Yealands, Michele Cherie
Secretary
18/10/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFFARII LIMITED

AFFARII LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at Hsa & Co Chartered Accountants &, Registered Auditors Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFARII LIMITED?

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AFFARII LIMITED is currently Active. It was registered on 18/10/2007 .

Where is AFFARII LIMITED located?

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AFFARII LIMITED is registered at Hsa & Co Chartered Accountants &, Registered Auditors Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF.

What does AFFARII LIMITED do?

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AFFARII LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFFARII LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with updates.