Affycharles And Sons Ltd is a private limited company registered at 9 Dale House, Frendsbury Road, London SE4 2HG. Incorporated on 2018-04-23, this 6-year-old company is run by 1 director.
Director Francisca E., appointed on 23 April 2018.
The company is officially classified as "other engineering activities" (SIC: 71129).
The last confirmation statement was sent on 2023-04-22 and the date for the following filing is 2024-05-06. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 9 Dale House |
| Office Address2 | Frendsbury Road |
| Town | London |
| Post code | SE4 2HG |
| Country of origin | United Kingdom |
| Registration Number | 11324848 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Francisca E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Stanley O. This PSC owns 25-50% shares. Then there is Kevin O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Francisca E.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% shares |
Stanley O.
| Notified on | 23 April 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
Kevin O.
| Notified on | 23 April 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd April 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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