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AFFORDIS LTD.

AFFORDIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFORDIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15666084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFORDIS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AFFORDIS LTD. located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFORDIS LTD.?

    Previous Company Names
    Company NameFromUntil
    DELTA NORTH LIMITEDApr 22, 2024Apr 22, 2024

    What are the latest accounts for AFFORDIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 22, 2026

    What is the status of the latest confirmation statement for AFFORDIS LTD.?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    OverdueNo

    What are the latest filings for AFFORDIS LTD.?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed delta north LIMITED\certificate issued on 12/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2024

    		RES15

    Notification of Qing Porter as a person with significant control on Dec 11, 2024

    		2 pagesPSC01

    Appointment of Dr Qing Porter as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Dec 11, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Dec 11, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AFFORDIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Qing Aime, Dr
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		United KingdomBritishDirector318261350002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFORDIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Qing Aime Porter
    Firs Avenue
    N11 3NE London
    35
    England
    		Dec 11, 2024
    Firs Avenue
    N11 3NE London
    35
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 22, 2024
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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