AFFAS LTD

Key Data

Status

Dissolved

Company No.

04347898

Incorporation date

07/01/2002

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2025

Application to strike the company off the register

View PDF (3 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

09/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

21/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

08/08/2019

Termination of appointment of David Michael Bourdeau Jolly as a director on 2019-05-08

View PDF (1 pages)

08/08/2019

Appointment of Mr Mark Henry Austin as a director on 2019-05-08

View PDF (2 pages)

15/01/2019

Change of details for Trinity Insurance Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

06/04/2017

Termination of appointment of Mp Secretaries Limited as a secretary on 2017-04-06

View PDF (1 pages)

22/02/2017

Termination of appointment of Victor Alan Baker as a director on 2017-02-17

View PDF (1 pages)

20/02/2017

Appointment of Mr David Michael Bourdeau Jolly as a director on 2017-02-16

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

16/01/2017

Director's details changed for Mr Victor Alan Baker on 2017-01-10

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

21/04/2016

Termination of appointment of John Jude Mather as a director on 2016-03-01

View PDF (1 pages)

21/04/2016

Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2016-04-21

View PDF (1 pages)

21/04/2016

Appointment of Mr Victor Alan Baker as a director on 2015-09-09

View PDF (2 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

Secretary's details changed for Mp Secretaries Limited on 2015-09-22

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/09/2015

Director's details changed for Mr John Jude Mather on 2015-09-22

View PDF (2 pages)

25/09/2015

Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 2015-09-25

View PDF (1 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

01/02/2013

Termination of appointment of Glenn Hirchfield as a director

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

01/02/2013

Appointment of Mr John Jude Mather as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of Glenn Hirchfield as a director

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Mr Glenn Fraser Hirchfield on 2010-10-11

View PDF (2 pages)

19/10/2010

Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 2010-10-19

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/02/2010

Termination of appointment of Wilson Cooney as a director

View PDF (1 pages)

17/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

15/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

10/09/2009

Director's change of particulars / glenn hirchfield / 22/07/2009

View PDF (1 pages)

10/03/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

16/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (12 pages)

13/05/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

29/04/2008

Appointment terminated director mark elliott

View PDF (1 pages)

13/03/2008

Director's change of particulars / glenn hirchfield / 30/11/2007

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from: 1 wayside cottage newbury road hurtsbourne tarrant andover hampshire SP11 0AR

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

21/02/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

09/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (12 pages)

08/08/2006

Auditor's resignation

View PDF (1 pages)

24/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

21/02/2002

Certificate of change of name

View PDF (2 pages)

12/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.95 % *

* during past year

Cash in Bank

£4,049.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/01/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.52K
-
0.00
4.94K
-

2022
1
3.37K
-
0.00
4.05K
-

2022
1
3.37K
-
0.00
4.05K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.37K £33.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.05K £-17.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirchfield, Glenn Fraser	Director	01/07/2007 - 29/09/2012	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/01/2002 - 25/01/2002	16011
MP SECRETARIES LIMITED	Corporate Secretary	04/10/2007 - 06/04/2017	20
London Law Services Limited	Nominee Director	07/01/2002 - 25/01/2002	15403
Cooney, Wilson Charles	Director	31/03/2003 - 22/01/2010	9

Persons with Significant Control

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

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Description

About AFFAS LTD

AFFAS LTD is an(a) Dissolved company incorporated on 07/01/2002 with the registered office located at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFAS LTD?

AFFAS LTD is currently Dissolved. It was registered on 07/01/2002 and dissolved on 15/04/2025.

Where is AFFAS LTD located?

AFFAS LTD is registered at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ.

What does AFFAS LTD do?

AFFAS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AFFAS LTD have?

AFFAS LTD had 1 employees in 2022.

What is the latest filing for AFFAS LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.