AFFARIC LIMITED
Overview
| Company Name | AFFARIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02479077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFARIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AFFARIC LIMITED located?
| Registered Office Address | Chelsea House Chelsea Street New Basford NG7 7HP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFARIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALENTIAN LIMITED | Mar 09, 1990 | Mar 09, 1990 |
What are the latest accounts for AFFARIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AFFARIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for AFFARIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Berisford Sebire as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Foot Sebire as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Monsal Securities Limited as a director on Sep 16, 2021 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of AFFARIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEBIRE, Thomas Berisford | Director | Thorncliffe Road OX2 7BB Oxford 8 England | England | British | Company Director | 293998540001 | ||||||||
| MONSAL SECURITIES LIMITED | Director | Chelsea Street NG7 7HP Nottingham Chelsea House England |
| 287350390001 | ||||||||||
| SUTTON, Annabel May | Secretary | 29 Sutton Hall Road Bolsover S44 6JJ Chesterfield Derbyshire | British | 5687100001 | ||||||||||
| TRENT, Brian Frank | Secretary | Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire | British | 3599060001 | ||||||||||
| WORRALL, Josephine Claire | Secretary | Sheeplea Cottage Baslow Road, Eastmoor S42 7DD Chesterfield Derbyshire | British | Personal Assistant | 67627350001 | |||||||||
| SEBIRE, Andrew Foot | Director | Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire | England | British | Architect | 12454040001 |
Who are the persons with significant control of AFFARIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monsal Securities Ltd | Apr 06, 2016 | Chelsea Street New Basford NG7 7HP Nottingham Chelsea House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0