AFFINE APP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AFFINE APP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AFFINE APP LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005964. The accounts status is TOTAL EXEMPTION FULL.
AFFINE APP LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005964. The accounts status is TOTAL EXEMPTION FULL.
AFFINE APP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIELE MARTINI | Jan 1975 | Italian | Director | 2018-04-23 | CURRENT |
| VALENTINA MATTOLINI | Apr 1982 | Italian | Director | 2014-04-22 UNTIL 2018-04-23 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2014-04-22 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniele Martini | 2018-04-23 | 1/1975 | London | Ownership of shares 75 to 100 percent |
| Mr Daniele Martini | 2016-04-06 | 1/1975 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Affine App Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 30-04-2018 | £639 Cash £-15,333 equity |
| Affine App Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £546 Cash £-16,418 equity |
| Affine App Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £701 Cash £-15,240 equity |
| Affine App Limited - Limited company - abbreviated - 11.6 | 2015-09-08 | 30-04-2015 | £669 Cash £-13,532 equity |