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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFINEC PROMOTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZAMKIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REALM ENTERPRISES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HANFORD DESIGNS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WOOLBRIDGE ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE FIRE SHOP (U.K.) LIMITED AMERSHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PROGRESS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVALON ENTERPRISES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DYLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYNERGIES INVESTMENTS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARLIGHT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXGATE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KESTRAL ALUMINIUM TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNITOTALSPORT UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACETATE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAMAR ASSOCIATES (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DELONEX ENERGY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DELONEX ENERGY LIMITED LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
WISDOM PROFIT (UK) DEVELOPMENT LIMITED LONDON Active FULL 56290 - Other food services
FEDERATED WIRELESS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SPAULDING RIDGE ADVISORY UK LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
UNIVERSAL MERIDIAN ECOMMERCE, LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
NEWINGTON SQUARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CITY CHIC COLLECTIVE UK LIMITED LONDON UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
ROCKWELL HURLINGHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects