Affie Investments Limited is a private limited company that can be found at 1 Finsbury Circus, London EC2M 7SH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors.
Director Beatrice G., appointed on 11 March 2020. Director Patrick G., appointed on 11 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Finsbury Circus |
| Town | London |
| Post code | EC2M 7SH |
| Country of origin | United Kingdom |
| Registration Number | 12510704 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 22 September 2021
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Corporate Director
Appointed: 11 March 2020
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Patrick G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Affinity Nominees Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Beatrice G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick G.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Affinity Nominees Limited
24 Seale Street, St. Helier, Jersey, JE2 3QG, Jersey
| Legal authority | Companies Jersey Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 108473 |
| Notified on | 11 March 2020 |
| Nature of control: |
significiant influence or control |
Beatrice G.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 183 647 | ||
| Current Assets | 183 947 | 2 146 399 | 440 591 |
| Debtors | 300 | ||
| Net Assets Liabilities | -104 117 | 195 209 | 296 313 |
| Other | |||
| Creditors | 18 150 | 16 414 | 35 128 |
| Net Current Assets Liabilities | 165 797 | 2 129 985 | 405 463 |
| Total Assets Less Current Liabilities | 165 797 | 2 129 985 | 405 463 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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