AFFLICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFLICK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFFLICK LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665114. The accounts status is TOTAL EXEMPTION FULL.
AFFLICK LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665114. The accounts status is TOTAL EXEMPTION FULL.
AFFLICK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE FRANCINE KOUAME | Dec 1973 | Swiss | Director | 2019-07-25 | CURRENT |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2009-07-30 | CURRENT | ||
TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2003-02-12 UNTIL 2003-02-18 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Nominee Director | 2003-02-12 UNTIL 2003-02-18 | RESIGNED | ||
AMANDA JAYNE BEHAR | Jul 1953 | British | Director | 2003-05-06 UNTIL 2003-10-20 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2009-07-30 UNTIL 2017-02-20 | RESIGNED |
ANNAN LIMITED | Corporate Director | 2003-02-18 UNTIL 2003-05-06 | RESIGNED | ||
BLUEWALL LIMITED | Corporate Director | 2003-08-20 UNTIL 2009-07-30 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2003-02-18 UNTIL 2009-07-30 | RESIGNED | ||
MR. WALTER CARL GUSTAV STRESEMANN | Nov 1955 | Swiss | Director | 2017-02-20 UNTIL 2019-07-25 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-07-30 UNTIL 2017-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tzvetan Radoev Vassilev | 2016-04-06 | 8/1959 | London | Ownership of shares 75 to 100 percent |