Affno Financial Services Ltd in PINNER

Affno Financial Services Ltd PINNER

Founded in 2006, Affno Financial Services, classified under reg no. 05688742 is an active company. Currently registered at 120 Albury Drive HA5 3RG, Pinner the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Pooranampillai S., appointed on 1 February 2020. In addition, a secretary was appointed - Sasi S., appointed on 30 January 2006. As of 27 April 2024, there were 2 ex directors - Sasi S., Pooranampillai S. and others listed below. There were no ex secretaries.

Affno Financial Services Ltd Address / Contact

Office Address	120 Albury Drive
Town	Pinner
Post code	HA5 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05688742
Date of Incorporation	Thu, 26th Jan 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Pooranampillai S.

Position: Director

Appointed: 01 February 2020

Sasi S.

Position: Secretary

Appointed: 30 January 2006

Sasi S.

Position: Director

Appointed: 23 October 2013

Resigned: 01 February 2020

Pooranampillai S.

Position: Director

Appointed: 30 January 2006

Resigned: 29 October 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Sasi S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sasi S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 263	-15	-313

Balance Sheet
Current Assets	1 453	175	190	224	216	127	30 530	27 860	24 443
Net Assets Liabilities			313	292	9	61	376	42	608
Cash Bank In Hand	1 453	175	190
Net Assets Liabilities Including Pension Asset Liability	1 263	-15	-313
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1 262	-16	-314
Shareholder Funds	1 263	-15	-313

Other
Average Number Employees During Period						1	1	1	1
Creditors			504	517	208	189	155	655	1 155
Fixed Assets	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1 262	-16	-314	293	8	62	30 375	27 205	23 288
Total Assets Less Current Liabilities	1 263	-15	-313	292	9	335	30 376	27 206	23 289
Creditors Due Within One Year	191	191	504
Tangible Fixed Assets Cost Or Valuation	3 170	3 170
Tangible Fixed Assets Depreciation	3 169	3 169

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed affno financial services LTDcertificate issued on 28/12/23 filed on: 28th, December 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed affno financial services LTDcertificate issued on 28/12/23 filed on: 28th, December 2023	change of name	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AD01	New registered office address 120 Albury Drive Pinner HA5 3RG. Change occurred on 2020-10-26. Company's previous address: 10 Briarwood Drive Northwood HA6 1PJ England. filed on: 26th, October 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-02-01 filed on: 9th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-01 filed on: 9th, May 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AD01	New registered office address 10 Briarwood Drive Northwood HA6 1PJ. Change occurred on 2018-10-31. Company's previous address: 20 Woodridings Close Pinner Middlesex HA5 4RF. filed on: 31st, October 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 9th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-29: 1.00 GBP	capital
AP01	New director was appointed on 2013-10-29 filed on: 29th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-29 filed on: 29th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 28th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 6th, March 2009	officers	Free Download (2 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (9 pages)
287	Registered office changed on 31/10/07 from: 180 eastcote lane harrow middlesex HA2 9AA filed on: 31st, October 2007	address	Free Download (1 page)
287	Registered office changed on 31/10/07 from: 180 eastcote lane harrow middlesex HA2 9AA filed on: 31st, October 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, May 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 22 kingston avenue north cheam surrey SM3 9UD filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 22 kingston avenue north cheam surrey SM3 9UD filed on: 6th, June 2006	address	Free Download (1 page)
288a	On 2006-02-17 New secretary appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-17 New secretary appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (9 pages)

Affno Financial Services Ltd PINNER

Affno Financial Services Ltd Address / Contact

Company Information / Profile

Company staff

Pooranampillai S.

Sasi S.

Sasi S.

Pooranampillai S.

People with significant control

Annual reports financial information

Company filings

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