AFINIUM CORP LTD
83 CAMBRIDGE STREET, PIMLICO, LONDON SW1V 4PS- Active
- Private Limited Company
- Company No. 06974010
- Last Updated: 01 Mar 2024
Company Profile
AFINIUM CORP LTD was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in LONDON. AFINIUM CORP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 29 days.
| Name | AFINIUM CORP LTD |
|---|---|
| Company number | 06974010 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
|---|---|
| Country Of Origin |
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 Matthew John Hooper Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 50 to 75 percent
|
| Afinium Limited Cambridge Street, SW1V 4PS |
Dates: Tuesday, October 13, 2020 - Wednesday, March 8, 2023
significant influence or control
|
| Mr Matthew John Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against AFINIUM CORP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFINIUM CORP LTD | 27 Jul 2009 |
| CASPIAN AND PARTNERS LIMITED | 26 Nov 2009 |
| EMIDIAN LIMITED | 19 Nov 2012 |