AFFARIC LIMITED
Non-Trading
General Information
NAME
AFFARIC LIMITED
COMPANY NUMBER
02479077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/1990
(34 years and 7 months old)
WEBSITE
affriclimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/1990
13/06/1990
VALENTIAN LIMITED
NOTTINGHAM
NG7 7HP
Telephone: 04180852149
TPS: No
Chelsea House
Chelsea Street
New Basford
Nottingham, Nottinghamshire
NG7 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| AFFARIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFARIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFARIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFARIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/1991 - 01/12/1993 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/1991 - Present (33 years and 7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESSBROOK INVESTMENT LTD | N/A | N/A |
| MONSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| AFFARIC LIMITED | Non-Trading | View Report |
| GLENLIVET PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| SHEEPBRIDGE LIMITED | Non-Trading | View Report |
| GLENLIVET PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Thomas Berisford Sebire (929399854) Appointed |
| 07/12/2021 | New Accounts filed |
| 27/09/2021 | New Board Member MONSAL SECURITIES LIMITED (928735039) Appointed |
| 20/09/2021 | Andrew Foot Sebire (901245404) has left the board |
| 20/09/2021 | New Board Member MONSAL SECURITIES LIMITED (928735073) Appointed |
| 20/09/2021 | Andrew Foot Sebire (901245404) has left the board |
| 20/09/2021 | New Board Member MONSAL SECURITIES LIMITED (928735073) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
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