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Affinus Limited, Newton Abbot

Affinus Limited is a private limited company. Situated at Wessex House, Teign Road, Newton Abbot TQ12 4AA, this 16 years old enterprise was incorporated on 2007-07-25 and is categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Simon P. (appointed on 19 November 2015), Daniel P. (appointed on 19 November 2015).
About
Name: Affinus Limited
Number: 06323234
Incorporation date: 2007-07-25
End of financial year: 31 July
 
Address: Wessex House
Teign Road
Newton Abbot
TQ12 4AA
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Probert Solutions Ltd
5 April 2019
Address Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09041082
Nature of control: 25-50% voting rights
25-50% shares
Nu Metropolis Limited
5 April 2019
Address Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07419023
Nature of control: 25-50% voting rights
25-50% shares
Affinus Holdings Limited
6 April 2016
Address Wessex House Teign Road, Newton Abbot, TQ12 4AA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09881518
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 280,130 148,207 186,103 365,165 123,891 144,436 180,847 389,850 227,883 328,283
Fixed Assets 15,818 11,863 - 423 2,040 3,070 4,497 6,836 10,536 13,643
Total Assets Less Current Liabilities 170,467 78,718 117,035 79,799 108,212 98,356 141,118 176,186 124,940 152,110
Number Shares Allotted - - - 4 - - - - - -
Shareholder Funds 166,153 76,718 117,035 79,799 - - - - - -
Tangible Fixed Assets 15,818 11,863 - 423 - - - - - -

The date for Affinus Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was submitted on 2023-01-10. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Probert Solutions Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Teign Road, TQ12 4AA Newton Abbot, Devon. Nu Metropolis Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Teign Road, TQ12 4AA Newton Abbot, Devon. Affinus Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Teign Road, TQ12 4AA Newton Abbot.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 30th, April 2023 | accounts 		Free Download (3 pages)

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