AFLEX LIMITED - SUTTON
Company Profile | Company Filings |
Overview
AFLEX LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
AFLEX LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AFLEX LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AFLEX LIMITED - SUTTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SALATIN HOUSE
SUTTON
SM2 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHRISTOPHER HOWLETT | Oct 1978 | British | Director | 2017-06-07 | CURRENT |
SOCRATES PATSALIDES | May 1965 | British | Director | 1997-03-21 UNTIL 2017-06-07 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-05 UNTIL 1997-03-21 | RESIGNED | ||
MRS ELENA PATSALIDES | Mar 1966 | German | Director | 2007-06-01 UNTIL 2017-06-07 | RESIGNED |
MR KYRIACOS PAPOUI | Feb 1965 | British | Director | 1997-03-21 UNTIL 2005-04-14 | RESIGNED |
MR PIERS CHANDLER | Secretary | 2017-06-07 UNTIL 2021-10-01 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 1997-03-05 UNTIL 1997-03-21 | RESIGNED | ||
MR PETER ANDREW IOANNOU | Feb 1961 | British | Director | 1997-03-21 UNTIL 1999-03-31 | RESIGNED |
GEORGE GEORGIOU | Mar 1952 | Greek Cypriot | Director | 1997-03-21 UNTIL 1997-10-07 | RESIGNED |
MR KYRIACOS PAPOUI | Feb 1965 | British | Secretary | 1997-03-21 UNTIL 2005-04-14 | RESIGNED |
MRS ELENA PATSALIDES | Mar 1966 | German | Secretary | 2005-04-14 UNTIL 2017-06-07 | RESIGNED |
MR PIERS CHANDLER | Dec 1977 | British | Director | 2017-06-07 UNTIL 2021-10-01 | RESIGNED |
MR JOHN ANDREW IOANNOU | Feb 1961 | British | Director | 1997-03-21 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclipse Technology Services Limited | 2017-05-31 | Sutton | Ownership of shares 75 to 100 percent | |
Mr Socrates Patsalides | 2016-04-06 - 2017-05-31 | 5/1965 | Sutton | Ownership of shares 50 to 75 percent |
Ms Elena Patsalides | 2016-04-06 - 2017-05-31 | 3/1966 | Sutton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aflex Limited - Period Ending 2022-03-31 | 2023-03-31 | 31-03-2022 | £65,461 Cash £1,644,499 equity |
Aflex Limited - Period Ending 2016-08-31 | 2017-06-01 | 31-08-2016 | £1,404,058 Cash £1,493,655 equity |
Abbreviated Company Accounts - AFLEX LIMITED | 2016-03-01 | 31-05-2015 | £1,408,557 Cash £1,444,968 equity |
Abbreviated Company Accounts - AFLEX LIMITED | 2015-03-03 | 31-05-2014 | £1,352,048 Cash £1,330,256 equity |