AFFY CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09343012

Incorporation date

05/12/2014

Size

Micro Entity

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

22/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

12/10/2023

Registered office address changed from Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ England to 134 the Campions Borehamwood WD6 5QG on 2023-10-12

View PDF (1 pages)

12/10/2023

Change of details for Mr Adrian Ardelean as a person with significant control on 2023-10-12

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Adrian Ardelean on 2023-10-12

View PDF (2 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

23/05/2022

Director's details changed for Mr Adrian Ardelean on 2022-05-23

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

15/05/2020

Resolutions

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

01/11/2018

Registered office address changed from 30 Amiot House 9 Heritage Avenue London NW9 5FQ England to Flat 10 Essex House 18 Douglas Close Stanmore HA7 3FJ on 2018-11-01

View PDF (1 pages)

31/10/2018

Director's details changed for Mr Adrian Ardelean on 2018-10-26

View PDF (2 pages)

31/10/2018

Change of details for Mr Adrian Ardelean as a person with significant control on 2018-10-26

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/01/2017

Registered office address changed from 3 Forest Gate London NW9 0SP England to 30 Amiot House 9 Heritage Avenue London NW9 5FQ on 2017-01-11

View PDF (1 pages)

09/01/2017

Director's details changed for Mr Adrian Ardelean on 2017-01-02

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

16/09/2016

Director's details changed for Mr Adrian Ardelean on 2016-09-15

View PDF (2 pages)

16/09/2016

Registered office address changed from 95 Sudbury Court Drive Harrow Middlesex HA1 3SS to 3 Forest Gate London NW9 0SP on 2016-09-16

View PDF (1 pages)

05/09/2016

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

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

19/03/2015

Registered office address changed from 88 Carlton Avenue East Wembley Middlesex HA9 8LY England to 95 Sudbury Court Drive Harrow Middlesex HA1 3SS on 2015-03-19

View PDF (1 pages)

05/12/2014

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
19.56K
-
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
Ardelean, Adrian	Director	05/12/2014 - Present	4

Persons with Significant Control

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

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15/04/1996

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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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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AFFY CONSTRUCTION LTD

AFFY CONSTRUCTION LTD is an(a) Active company incorporated on 05/12/2014 with the registered office located at 134 The Campions, Borehamwood WD6 5QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFY CONSTRUCTION LTD?

AFFY CONSTRUCTION LTD is currently Active. It was registered on 05/12/2014 .

Where is AFFY CONSTRUCTION LTD located?

AFFY CONSTRUCTION LTD is registered at 134 The Campions, Borehamwood WD6 5QG.

What does AFFY CONSTRUCTION LTD do?

AFFY CONSTRUCTION LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for AFFY CONSTRUCTION LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-05 with updates.