Founded in 2015, Affric Advisory, classified under reg no. 09798452 is an active company. Currently registered at 13 St. Marys Street PE9 2DE, Stamford the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 24th January 2022 Affric Advisory Limited is no longer carrying the name Affric Newco Advisory.
The firm has one director. Irvine R., appointed on 18 November 2015. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Andrew N., Iain R. and others listed below. There were no ex secretaries.
| Office Address | 13 St. Marys Street |
| Town | Stamford |
| Post code | PE9 2DE |
| Country of origin | United Kingdom |
| Registration Number | 09798452 |
| Date of Incorporation | Mon, 28th Sep 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (79 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 18 November 2015
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Affric Investments Ltd from Stamford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Irvine R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Affric Investments Ltd
13 St. Marys Street, Stamford, PE9 2DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09798451 |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares |
Irvine R.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain R.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Affric Newco Advisory | January 24, 2022 |
| Bramcote Property Management | January 14, 2022 |
| Southernwood Consulting | July 28, 2021 |
| Dmwsl 804 | November 18, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 979 | 2 526 | 10 | 88 | 7 865 | 3 892 | |
| Current Assets | 39 461 | 113 059 | 185 720 | 181 127 | 180 939 | 228 567 | 220 219 |
| Debtors | 36 482 | 110 533 | 185 710 | 181 127 | 181 027 | 220 702 | 216 327 |
| Net Assets Liabilities | 109 152 | 179 335 | 175 942 | 175 754 | 173 382 | 171 993 | |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | ||
| Amounts Owed By Related Parties | 36 482 | 110 533 | |||||
| Amounts Owed To Group Undertakings | 185 | ||||||
| Average Number Employees During Period | 1 | 2 | |||||
| Corporation Tax Payable | 1 220 | ||||||
| Creditors | 3 020 | 3 907 | 6 385 | 5 185 | 5 185 | 5 185 | 7 185 |
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 36 441 | 109 152 | 179 335 | 175 942 | 175 754 | 223 382 | 213 034 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 3 020 | 1 969 | |||||
| Profit Loss | 36 341 | 72 711 | |||||
| Total Assets Less Current Liabilities | 109 152 | 179 335 | 175 942 | 175 754 | 223 382 | 213 034 | |
| Trade Creditors Trade Payables | 1 753 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 31st August 2023 filed on: 8th, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy