AFFLECKS LIMITED
Overview
| Company Name | AFFLECKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504428 |
| 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 AFFLECKS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AFFLECKS LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFLECKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 874 LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest accounts for AFFLECKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AFFLECKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for AFFLECKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 02, 2023 | 16 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ciara Keeling as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Laura Jayne Morris as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jessica Catherine Bowles as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Steven Michael Mckiernan as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AFFLECKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Jessica Catherine | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Strategy Director | 240071990003 | ||||
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Cfo | 331058390001 | ||||
| BUTTERWORTH, Andrew Charles | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Company Director | 317899380001 | ||||
| MORRIS, Laura Jayne | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Director Of Business Operations And Transformation | 317338440001 | ||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Company Director | 53530470002 | ||||
| ROBERTS, Christopher Andrew | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Surveyor | 139641910001 | ||||
| VOKES, Katharine Jane | Secretary | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | Company Director | 80043450001 | ||||
| BURGESS, Richard Peter | Director | Albert Square M2 6LW Manchester Union England | England | British | Director Of Facilities Management | 167957080003 | ||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Chartered Accountant | 117797270006 | ||||
| FLOYD, Andrew | Director | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | England | British | Commercial Finance Director | 167955960002 | ||||
| KEELING, Ciara | Director | Albert Square M2 6LW Manchester Union England | England | British | Company Director | 253445240001 | ||||
| MCKIERNAN, Steven Michael | Director | Albert Square M2 6LW Manchester Union England | England | British | Chief Operating Officer | 247395380001 | ||||
| YATES, Robert David | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | Company Director | 30535590006 |
Who are the persons with significant control of AFFLECKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Nq Holdings Limited | Oct 01, 2020 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bruntwood Estates Limited | Apr 06, 2016 | Albert Square M2 6LW Manchester Union England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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