Affero Ltd in Collingtree NORTHAMPTON

Affero Ltd NORTHAMPTON

Founded in 2003, Affero, classified under reg no. 04688855 is an active company. Currently registered at 2a Maple Court Ash Lane NN4 0NB, Northampton the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Marie K., Ralph S. and David T.. In addition one secretary - Marie K. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Affero Ltd Address / Contact

Office Address	2a Maple Court Ash Lane
Office Address2	Collingtree
Town	Northampton
Post code	NN4 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04688855
Date of Incorporation	Thu, 6th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Marie K.

Position: Director

Appointed: 13 October 2016

Ralph S.

Position: Director

Appointed: 26 September 2005

David T.

Position: Director

Appointed: 06 March 2003

Marie K.

Position: Secretary

Appointed: 06 March 2003

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Marie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ralph S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marie K.

Notified on	1 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Ralph S.

Notified on	6 March 2017
Nature of control:	25-50% voting rights 25-50% shares

David T.

Notified on	6 March 2017
Ceased on	1 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	78 082	88 148	119 855

Balance Sheet
Cash Bank In Hand	49 851	28 910	67 493
Cash Bank On Hand			67 493	110 892	135 702	206 176
Current Assets	119 351	143 952	242 134	250 087	221 113	288 101
Debtors	69 500	115 042	174 641	139 195	85 411	81 925
Net Assets Liabilities			119 855	167 045	182 553	234 515
Net Assets Liabilities Including Pension Asset Liability	78 082	88 148	119 855
Other Debtors			13 336	20 267	37 515	79 945
Property Plant Equipment			7 551	41 688	31 555	27 658
Tangible Fixed Assets	5 411	4 783	7 551

Reserves/Capital
Called Up Share Capital	680	680	680
Profit Loss Account Reserve	76 894	86 960	118 667
Shareholder Funds	78 082	88 148	119 855

Other
Amount Specific Advance Or Credit Directors		70 843	52 394
Amount Specific Advance Or Credit Made In Period Directors			2 147	1 291
Amount Specific Advance Or Credit Repaid In Period Directors			20 596	53 685
Accumulated Depreciation Impairment Property Plant Equipment			8 789	13 883	27 467	27 263
Amounts Owed By Group Undertakings			72 022	111 045	46 336
Amounts Owed To Group Undertakings						143 045
Average Number Employees During Period				11	12	13
Capital Redemption Reserve	508	508	508
Creditors			128 322	121 303	67 945	234 585
Creditors Due Within One Year	45 839	59 828	128 322
Debtors Due After One Year			-13 336
Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 807
Disposals Property Plant Equipment						13 297
Fixed Assets	5 413	4 785	7 553	41 689	31 556	183 118
Increase From Depreciation Charge For Year Property Plant Equipment				5 094	13 584	11 603
Investments Fixed Assets	2	2	2	1	1	155 460
Investments In Group Undertakings			2	1	1	1
Net Current Assets Liabilities	73 512	84 124	113 812	128 784	153 168	53 516
Number Shares Allotted		680	680
Other Creditors			47 744	18 288	19 013	24 369
Other Investments Other Than Loans						155 459
Other Taxation Social Security Payable			80 578	103 015	48 932	64 489
Par Value Share		1	1
Property Plant Equipment Gross Cost			16 340	55 571	59 022	54 921
Provisions For Liabilities Balance Sheet Subtotal			1 510	3 428	2 171	2 119
Provisions For Liabilities Charges	843	761	1 510
Share Capital Allotted Called Up Paid	680	680	680
Tangible Fixed Assets Additions		2 517	6 302
Tangible Fixed Assets Cost Or Valuation	30 276	32 793	16 340
Tangible Fixed Assets Depreciation	24 865	28 010	8 789
Tangible Fixed Assets Depreciation Charged In Period		3 145	3 534
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			22 755
Tangible Fixed Assets Disposals			22 755
Total Additions Including From Business Combinations Property Plant Equipment				39 231	3 451	9 196
Total Assets Less Current Liabilities	78 925	88 909	121 365	170 473	184 724	236 634
Trade Creditors Trade Payables						2 682
Trade Debtors Trade Receivables			10 612	7 883	1 560	1 980
Advances Credits Directors	36 634	70 843	52 394
Advances Credits Made In Period Directors	28 206	104 303
Advances Credits Repaid In Period Directors	52 874	33 460

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	680.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	680.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	680.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, November 2012	accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2012/04/26680.00 GBP filed on: 26th, April 2012	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, April 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 5th, August 2010	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 2nd, June 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2006/10/31. Value of each share 1 £, total number of shares: 950. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/11/08. Value of each share 1 £, total number of shares: 1050. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/11/08. Value of each share 1 £, total number of shares: 1050. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2006/10/31. Value of each share 1 £, total number of shares: 950. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/11/08. Value of each share 1 £. filed on: 22nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/11/08. Value of each share 1 £. filed on: 22nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2005/10/31. Value of each share 1 £. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2005/10/31. Value of each share 1 £. filed on: 16th, November 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (2 pages)
363(288)	2005/03/31 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
363(288)	2004/03/19 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
363(288)	2004/03/19 Annual return (Secretary's particulars changed)	annual return
NEWINC	Company registration filed on: 6th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, March 2003	incorporation	Free Download (9 pages)

Affero Ltd NORTHAMPTON

Affero Ltd Address / Contact

Company Information / Profile

Company staff

Marie K.

Ralph S.

David T.

Marie K.

People with significant control

Annual reports financial information

Company filings

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