AFFINITY ENERGY CONSULTANTS LIMITED
Overview
| Company Name | AFFINITY ENERGY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05042169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY ENERGY CONSULTANTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AFFINITY ENERGY CONSULTANTS LIMITED located?
| Registered Office Address | 4 Toll Gate Close Stratford-Upon-Avon CV37 9JY Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITY ENERGY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for AFFINITY ENERGY CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AFFINITY ENERGY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Termination of appointment of Richard Fletcher as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Roger William Betteridge on Feb 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of AFFINITY ENERGY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTERIDGE, Roger William | Director | 4 Toll Gate Close CV37 9JY Stratford Upon Avon | England | British | 14688840002 | |||||
| BETTERIDGE, Roger William | Secretary | 4 Toll Gate Close CV37 9JY Stratford Upon Avon | British | 14688840002 | ||||||
| FLETCHER, Richard Merville | Secretary | Danvers Close Broughton OX15 5DX Banbury 40 Oxfordshire United Kingdom | British | 132165570001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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