AFLEX LIMITED

Overview

Company Name	AFLEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328137
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFLEX LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AFLEX LIMITED located?

Registered Office Address	Salatin House 19 Cedar Road SM2 5DA Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for AFLEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AFLEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for AFLEX LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 17, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 04, 2021	Termination of appointment of Piers Chandler as a director on Oct 01, 2021	1 pages	TM01

Nov 04, 2021	Termination of appointment of Piers Chandler as a secretary on Oct 01, 2021	1 pages	TM02

Jul 08, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 20, 2017	Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017	1 pages	AA01

Jun 12, 2017	Confirmation statement made on Jun 09, 2017 with updates	6 pages	CS01

Jun 09, 2017	Termination of appointment of Socrates Patsalides as a director on Jun 07, 2017	1 pages	TM01

Jun 09, 2017	Termination of appointment of Elena Patsalides as a director on Jun 07, 2017	1 pages	TM01

Jun 09, 2017	Termination of appointment of Elena Patsalides as a secretary on Jun 07, 2017	1 pages	TM02

Jun 09, 2017	Appointment of Mr Piers Chandler as a secretary on Jun 07, 2017	2 pages	AP03

Jun 09, 2017	Appointment of Mr John Howlett as a director on Jun 07, 2017	2 pages	AP01

View All Filings

Who are the officers of AFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWLETT, John Christopher 19 Cedar Road SM2 5DA Sutton Salatin House England	Jun 07, 2017		Director	19 Cedar Road SM2 5DA Sutton Salatin House England	England	British	1978-10	233217010001
CHANDLER, Piers Minet Drive UB3 3JN Hayes 9 England	Jun 07, 2017	Oct 01, 2021	Secretary	Minet Drive UB3 3JN Hayes 9 England				233217140001
PAPOUI, Kyriacos 81 Stanhope Avenue Finchley N3 3LY London	Mar 21, 1997	Apr 14, 2005	Secretary	81 Stanhope Avenue Finchley N3 3LY London		British		29101080001
PATSALIDES, Elena 19 Cedar Road SM2 5DA Sutton Salatin House England	Apr 14, 2005	Jun 07, 2017	Secretary	19 Cedar Road SM2 5DA Sutton Salatin House England		German		107703890001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 05, 1997	Mar 21, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
CHANDLER, Piers Minet Drive UB3 3JN Hayes 9 England	Jun 07, 2017	Oct 01, 2021	Director	Minet Drive UB3 3JN Hayes 9 England	United Kingdom	British	1977-12	63706120001
GEORGIOU, George 14 Elia Papakyriacou Street FOREIGN Acropolis Nicosia Cyprus	Mar 21, 1997	Oct 07, 1997	Director	14 Elia Papakyriacou Street FOREIGN Acropolis Nicosia Cyprus		Greek Cypriot	1952-3	54644020001
IOANNOU, John Andrew 43 Dollis Avenue Finchley N3 1BY London	Mar 21, 1997	Mar 31, 1999	Director	43 Dollis Avenue Finchley N3 1BY London		British	1961-2	35584940002
IOANNOU, Peter Andrew Hendon Avenue Finchley N3 1UJ London 37	Mar 21, 1997	Mar 31, 1999	Director	Hendon Avenue Finchley N3 1UJ London 37	United Kingdom	British	1961-2	86439770001
PAPOUI, Kyriacos 81 Stanhope Avenue Finchley N3 3LY London	Mar 21, 1997	Apr 14, 2005	Director	81 Stanhope Avenue Finchley N3 3LY London		British	1965-2	29101080001
PATSALIDES, Elena 19 Cedar Road SM2 5DA Sutton Salatin House England	Jun 01, 2007	Jun 07, 2017	Director	19 Cedar Road SM2 5DA Sutton Salatin House England	England	German	1966-3	107703890001
PATSALIDES, Socrates 19 Cedar Road SM2 5DA Sutton Salatin House England	Mar 21, 1997	Jun 07, 2017	Director	19 Cedar Road SM2 5DA Sutton Salatin House England	England	British	1965-5	102381530001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 05, 1997	Mar 21, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFLEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eclipse Technology Services Limited

May 31, 2017

19 Cedar Road

SM2 5DA Sutton

Salatin House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03752562

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Elena Patsalides

Apr 06, 2016

19 Cedar Road

SM2 5DA Sutton

Salatin House

England

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Socrates Patsalides

Apr 06, 2016

19 Cedar Road

SM2 5DA Sutton

Salatin House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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