ANFIELD SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ANFIELD SYSTEMS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ANFIELD SYSTEMS LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: SC323106. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

ANFIELD SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
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
5 / 4 05/04/2023 05/01/2025

Registered Office

THISTLE HOUSE 24 THISTLE STREET
ABERDEEN
AB10 1XD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FREELANCE EURO SERVICES (MMDCCXLII) LIMITED (until 01/12/2007)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA ELAINE HINCHLEY British Secretary 2007-11-13 CURRENT
DUNCAN ROBERT HINCHLEY May 1977 British Director 2007-08-20 CURRENT
FREELANCE EURO CONTRACTING LIMITED Corporate Secretary 2007-05-08 UNTIL 2007-11-13 RESIGNED
ALEXANDER GEORGE ROBERTSON Aug 1952 British Director 2007-05-08 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheena Elaine Hinchley 2016-06-15 10/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Robert Hinchley 2016-04-06 5/1977 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ANFIELD SYSTEMS LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 05-04-2023 £-1,070 equity
ANFIELD SYSTEMS LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-13 05-04-2022 £-554 equity
ANFIELD SYSTEMS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-01 05-04-2021 £100 equity
ANFIELD SYSTEMS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-30 05-04-2020 £4,769 equity
ANFIELD SYSTEMS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-18 05-04-2019 £12,205 equity
ANFIELD SYSTEMS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-26 05-04-2018 £34,600 equity
ANFIELD SYSTEMS LIMITED - Accounts to registrar - small 17.2 2017-09-05 05-04-2017 £29,777 equity
ANFIELD SYSTEMS LIMITED - Abbreviated accounts 16.1 2016-11-11 05-04-2016 £24,595 Cash £25,020 equity
ANFIELD SYSTEMS LIMITED - Limited company - abbreviated - 11.6 2015-12-01 05-04-2015 £13,050 Cash £16,556 equity
ANFIELD SYSTEMS LIMITED - Limited company - abbreviated - 11.0.0 2014-08-21 05-04-2014 £9,563 Cash £10,831 equity

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