AFFKEN ASSOCIATES LTD
Overview
| Company Name | AFFKEN ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11299109 |
| 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 AFFKEN ASSOCIATES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AFFKEN ASSOCIATES LTD located?
| Registered Office Address | Oakwood House Guildford Road Bucks Green RH12 3JJ Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFKEN ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| AKP MARKETING SERVICES LIMITED | Apr 09, 2018 | Apr 09, 2018 |
What are the latest accounts for AFFKEN ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AFFKEN ASSOCIATES LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for AFFKEN ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Apr 30, 2019 | 3 pages | AAMD | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on Mar 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Mukund Amin as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Nicholas George Kent as a person with significant control on Apr 09, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Mukund Amin as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas George Kent as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AFFKEN ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Nicholas George | Director | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom | United Kingdom | British | 246106090001 | |||||
| AMIN, Mukund | Director | Fourth Way HA9 0LB Wembley 11/12 Hallmark Trading Centre Middlesex England | United Kingdom | British | 97537520001 |
Who are the persons with significant control of AFFKEN ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mukund Amin | Apr 09, 2018 | Fourth Way HA9 0LB Wembley 11/12 Hallmark Trading Centre England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas George Kent | Apr 09, 2018 | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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