AFFINE GLOBAL LLP
Company is dissolved
General Information
NAME
AFFINE GLOBAL LLP
COMPANY NUMBER
OC411750
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/05/2016
(8 years and 5 months old)
WEBSITE
www.affineglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2021
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 5HF
Telephone: 02032864170
TPS: No
International House
24 Holborn Viaduct
London
EC1A 2BN
Telephone: 32864170
Ground Floor 87 Windermere Road
London
SW16 5HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Peter Clarke (920684996) Appointed |
| 02/06/2022 | New Board Member Peter Clarke (920684996) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINE GLOBAL LLP?
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 AFFINE GLOBAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINE GLOBAL LLP?
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 |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Peter Clarke (920684996) Appointed |
| 02/06/2022 | New Board Member Peter Clarke (920684996) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 20/10/2021 | Michael Kessler (919597367) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Peter David Chivers (909493765) Appointed |
| 18/10/2017 | Peter David Chivers (923879945) has left the board |
| 11/10/2017 | Giulio David Morgan Rees Franzinetti (916257967) has left the board |
| 11/10/2017 | New Board Member Peter David Chivers (923879945) Appointed |
| 11/10/2017 | New Board Member Michael Kessler (919597367) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 23/08/2017 | New Board Member Ismail Malik (923700894) Appointed |
| 23/08/2017 | New Board Member Giulio David Morgan Rees Franzinetti (916257967) Appointed |
| 19/07/2017 | HDX GLOBAL SYSTEMS LTD (920798357) has left the board |
| 19/07/2017 | New Board Member Tal Shechtman (923553069) Appointed |
| 09/06/2017 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
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