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ANFIELD SYSTEMS LIMITED

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ANFIELD SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

SC323106

Incorporation date

08/05/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Thistle House 24 Thistle Street, 2nd Floor, Aberdeen AB10 1XDCopy
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Latest events (Record since 08/05/2007)
dot icon22/08/2025
Micro company accounts made up to 2025-04-05
View PDF (5 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon04/09/2024
Micro company accounts made up to 2024-04-05
View PDF (5 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2023-04-05
View PDF (5 pages)
dot icon16/05/2023
Director's details changed for Mr Duncan Robert Hinchley on 2023-05-16
View PDF (2 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon12/12/2022
Micro company accounts made up to 2022-04-05
View PDF (6 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2021-04-05
View PDF (5 pages)
dot icon23/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon23/05/2021
Notification of Sheena Elaine Hinchley as a person with significant control on 2016-06-15
View PDF (2 pages)
dot icon29/07/2020
Micro company accounts made up to 2020-04-05
View PDF (5 pages)
dot icon08/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-04-05
View PDF (5 pages)
dot icon11/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon25/12/2018
Micro company accounts made up to 2018-04-05
View PDF (5 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon02/09/2017
Micro company accounts made up to 2017-04-05
View PDF (5 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon15/06/2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 2016-06-15
View PDF (1 pages)
dot icon11/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon05/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon21/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (11 pages)
dot icon21/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon17/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (5 pages)
dot icon20/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (7 pages)
dot icon04/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Director's details changed for Duncan Robert Hinchley on 2010-05-08
View PDF (2 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (3 pages)
dot icon08/06/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon10/06/2008
Return made up to 08/05/08; full list of members
View PDF (3 pages)
dot icon10/06/2008
Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon28/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon03/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2007
Secretary resigned
View PDF (1 pages)
dot icon01/12/2007
New secretary appointed
View PDF (1 pages)
dot icon13/11/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon06/06/2007
Accounting reference date shortened from 31/05/08 to 05/04/08
View PDF (1 pages)
dot icon08/05/2007
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
554.00
-
0.00
-
-
2023
1
1.07K
-
0.00
-
-
2023
1
1.07K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.07K £Ascended93.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Duncan Robert Hinchley
Director
20/08/2007 - Present
-

Persons with Significant Control

2
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 ANFIELD SYSTEMS LIMITED

ANFIELD SYSTEMS LIMITED is an(a) Active company incorporated on 08/05/2007 with the registered office located at Thistle House 24 Thistle Street, 2nd Floor, Aberdeen AB10 1XD. 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 ANFIELD SYSTEMS LIMITED?

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ANFIELD SYSTEMS LIMITED is currently Active. It was registered on 08/05/2007 .

Where is ANFIELD SYSTEMS LIMITED located?

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ANFIELD SYSTEMS LIMITED is registered at Thistle House 24 Thistle Street, 2nd Floor, Aberdeen AB10 1XD.

What does ANFIELD SYSTEMS LIMITED do?

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

How many employees does ANFIELD SYSTEMS LIMITED have?

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ANFIELD SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for ANFIELD SYSTEMS LIMITED?

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The latest filing was on 22/08/2025: Micro company accounts made up to 2025-04-05.