AFFINICA LTD
15 WOODFORD GREEN, BRACKNELL RG12 9YQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11836125
- Last Updated: 01 Mar 2022
Company Profile
AFFINICA LTD was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in BRACKNELL. AFFINICA LTD 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 5 years 8 months and 21 days.
| Name | AFFINICA LTD |
|---|---|
| Company number | 11836125 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WOODFORD GREEN BRACKNELL RG12 9YQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul William Heneghan Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Paul Carr Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tarek Roy Jany Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1078 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINICA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFINICA LTD | 19 Feb 2019 |