AFFILIUS GROUP LIMITED
4A THE COUNTING HOUSEE MOSS LANE, SWINTON, MANCHESTER M27 9SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02560624
- Last Updated: 01 Mar 2024
Company Profile
AFFILIUS GROUP LIMITED was incorporated on Wednesday, November 21, 1990 as a Private Limited Company with registered address in MANCHESTER. AFFILIUS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 11 months and 19 days.
| Name | AFFILIUS GROUP LIMITED |
|---|---|
| Company number | 02560624 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4A THE COUNTING HOUSEE MOSS LANE SWINTON MANCHESTER M27 9SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Duhurst Nationality: British |
Dates: Monday, October 31, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Andrew James Dewhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2022, (-804 days left) |
| Latest accounts | 29 November 2020 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against AFFILIUS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFILIUS GROUP LIMITED | 21 Nov 1990 |
| INFORMATION SYSTEMS RESEARCH LTD | 07 Nov 2016 |