AFFINE LIMITED
197 KINGSTON ROAD, EPSOM KT19 0AB- Liquidation
- Private Limited Company
- Company No. 06388990
- Last Updated: 01 Jun 2022
Company Profile
AFFINE LIMITED was incorporated on Wednesday, October 3, 2007 as a Private Limited Company with registered address in EPSOM. AFFINE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years and 8 days.
| Name | AFFINE LIMITED |
|---|---|
| Company number | 06388990 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 James Michael Torpey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kathryn Sally Torpey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-803 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against AFFINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINE LIMITED | 03 Oct 2007 |