AFFIE INVESTMENTS LIMITED
1 FINSBURY CIRCUS, LONDON EC2M 7SH- Active
- Private Limited Company
- Company No. 12510704
- Last Updated: 01 Mar 2024
Company Profile
AFFIE INVESTMENTS LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in LONDON. AFFIE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | AFFIE INVESTMENTS LIMITED |
|---|---|
| Company number | 12510704 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY CIRCUS LONDON EC2M 7SH |
|---|---|
| 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 Patrick Clive Andrew Gibson Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Beatrice Dione Elizabeth Gibson Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Affinity Nominees Limited Seale Street, St. Helier, JE2 3QG |
Dates: Wednesday, March 11, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFIE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFIE INVESTMENTS LIMITED | 11 Mar 2020 |