ACTION FOR FINANCIAL INCLUSION (AFFI) CIC

FLAT 2, 19 ALBION ROAD, LONDON  N16 9PG
  • Active
  • Community Interest Company
  • Company No. 13438846
  • Last Updated: 01 Mar 2024

Company Profile

ACTION FOR FINANCIAL INCLUSION (AFFI) CIC was incorporated on Friday, June 4, 2021 as a Community Interest Company with registered address in LONDON. ACTION FOR FINANCIAL INCLUSION (AFFI) CIC has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Community Interest Company has been operating for 3 years 5 months and 6 days.

Name ACTION FOR FINANCIAL INCLUSION (AFFI) CIC
Company number 13438846
Company type Community Interest Company
Incorporation date 04 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 2
19 ALBION ROAD
LONDON
N16 9PG
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
Michael Gerard Mcateer Nationality: British Dates: Friday, June 4, 2021 - present
right to appoint and remove directors
Mr Delroy Anthony Corinaldi Nationality: British Dates: Friday, June 4, 2021 - present
right to appoint and remove directors
Mr Malcolm Hurlston Nationality: British Dates: Friday, June 4, 2021 - present
right to appoint and remove directors
Mr Graham Edward Hodgson Brough Nationality: British Dates: Friday, June 4, 2021 - present
right to appoint and remove directors
Mr Steven Robert Round Nationality: British Dates: Friday, June 4, 2021 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTION FOR FINANCIAL INCLUSION (AFFI) CIC.

Previous Names

Name Change Date
ACTION FOR FINANCIAL INCLUSION (AFFI) CIC 04 Jun 2021