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 - SUTTON

This company is listed in the following categories:
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

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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

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