AFLEX LIMITED
SALATIN HOUSE, 19 CEDAR ROAD, SUTTON SM2 5DA- Active
- Private Limited Company
- Company No. 03328137
- Last Updated: 01 Mar 2024
Company Profile
AFLEX LIMITED was incorporated on Wednesday, March 5, 1997 as a Private Limited Company with registered address in SUTTON. AFLEX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 8 months and 8 days.
| Name | AFLEX LIMITED |
|---|---|
| Company number | 03328137 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALATIN HOUSE 19 CEDAR ROAD SUTTON SM2 5DA |
|---|---|
| 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 |
|---|---|
| Eclipse Technology Services Limited 19 Cedar Road, SM2 5DA |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms Elena Patsalides Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Socrates Patsalides Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against AFLEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFLEX LIMITED | 05 Mar 1997 |