AFFINUS LIMITED

Key Data

Status

Active

Company No.

06323234

Incorporation date

25/07/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2007)

15/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

30/10/2023

Amended micro company accounts made up to 2022-07-31

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Daniel Anthony Probert on 2023-03-09

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

30/11/2021

Director's details changed for Mr Daniel Anthony Probert on 2021-11-30

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (5 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

24/01/2020

Notification of Probert Solutions Ltd as a person with significant control on 2019-04-05

View PDF (2 pages)

24/01/2020

Notification of Nu Metropolis Limited as a person with significant control on 2019-04-05

View PDF (2 pages)

24/01/2020

Change of details for Affinus Holdings Limited as a person with significant control on 2019-04-05

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (5 pages)

07/01/2020

Register inspection address has been changed from Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

02/08/2019

Resolutions

View PDF (13 pages)

31/07/2019

Change of share class name or designation

View PDF (2 pages)

30/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/04/2019

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

07/09/2018

Register(s) moved to registered inspection location Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

07/09/2018

Register inspection address has been changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

02/07/2018

Director's details changed for Mr Simon Poulter on 2018-06-27

View PDF (2 pages)

17/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

11/10/2017

Director's details changed for Mr Simon Poulter on 2017-10-06

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

02/02/2017

Registered office address changed from 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England to Wessex House Teign Road Newton Abbot TQ12 4AA on 2017-02-02

View PDF (1 pages)

03/01/2017

Termination of appointment of Jonathan Fancey as a secretary on 2016-01-14

View PDF (1 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

16/02/2016

Register inspection address has been changed from Winterbourne House Sedgwick Park Horsham West Sussex RH13 6QQ England to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

02/12/2015

Registered office address changed from 90 Long Acre Covent Garden London Uk WC2E 9RZ to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY on 2015-12-02

View PDF (1 pages)

02/12/2015

Appointment of Mr Jonathan Fancey as a secretary on 2015-11-30

View PDF (2 pages)

20/11/2015

Termination of appointment of Jonathan Alexander Fancey as a director on 2015-11-20

View PDF (1 pages)

19/11/2015

Termination of appointment of Fiona Jane Maclean as a secretary on 2015-11-19

View PDF (1 pages)

19/11/2015

Appointment of Mr Simon Poulter as a director on 2015-11-19

View PDF (2 pages)

19/11/2015

Appointment of Mr Daniel Anthony Probert as a director on 2015-11-19

View PDF (2 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

13/01/2015

Termination of appointment of Kevin Bowen Smith as a director on 2015-01-05

View PDF (1 pages)

16/09/2014

Director's details changed for Kevin Bowen Smith on 2012-09-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

11/12/2013

Statement of capital following an allotment of shares on 2012-02-08

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

22/08/2011

Register inspection address has been changed

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Kevin Bowen Smith on 2010-07-22

View PDF (2 pages)

10/08/2010

Director's details changed for Jonathan Alexander Fancey on 2010-07-22

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mrs Fiona Jane Maclean on 2010-07-22

View PDF (2 pages)

27/07/2010

Registered office address changed from Brackenhurst Georges Lane Storrington Pulborough West Sussex RH20 3JH United Kingdom on 2010-07-27

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/09/2009

Director's change of particulars / kevin smith / 15/09/2009

View PDF (1 pages)

18/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

07/08/2009

Registered office changed on 07/08/2009 from oakleigh, adversane lane billingshurst west sussex RH14 9EG

View PDF (1 pages)

22/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

30/09/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

30/09/2008

Appointment terminated secretary elizabeth regan

View PDF (1 pages)

29/09/2008

Secretary appointed mrs fiona jane maclean

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

25/07/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/01/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
134.81K
-
0.00
-
-

2022
2
111.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Probert, Daniel Anthony	Director	19/11/2015 - Present	5
Maclean, Fiona Jane	Secretary	01/01/2008 - 19/11/2015	-
Fancey, Jonathan Alexander	Director	25/07/2007 - 20/11/2015	1
Smith, Kevin Bowen	Director	25/07/2007 - 05/01/2015	-
Fancey, Jonathan	Secretary	30/11/2015 - 14/01/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINUS LIMITED

AFFINUS LIMITED is an(a) Active company incorporated on 25/07/2007 with the registered office located at Wessex House, Teign Road, Newton Abbot TQ12 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINUS LIMITED?

AFFINUS LIMITED is currently Active. It was registered on 25/07/2007 .

Where is AFFINUS LIMITED located?

AFFINUS LIMITED is registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA.

What does AFFINUS LIMITED do?

AFFINUS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AFFINUS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-10 with updates.