Affric Investments Limited, Stamford

Affric Investments Limited is a private limited company. Once, it was named Southernwood Group Limited (changed on 2021-09-30). Situated at 13 St. Marys Street, Stamford PE9 2DE, the aforementioned 8 years old firm was incorporated on 2015-09-28 and is officially classified as "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in the business: Iain R. (appointed on 16 November 2015), Irvine R. (appointed on 16 November 2015).
About
Name: Affric Investments Limited
Number: 09798451
Incorporation date: 2015-09-28
End of financial year: 31 October
 
Address: 13 St. Marys Street
Stamford
PE9 2DE
SIC code: 70221 - Financial management
Company staff
People with significant control
Irvine R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain R.
6 April 2016 - 2 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,009,244 643,705 1,141,636 1,173,089 1,057,255 858,315 166,584
Fixed Assets 1,951 1,584 6,117 4,636 3,155 1,574 1,001,986
Number Shares Allotted - - 10,000 10,000 10,000 10,000 10,000
Total Assets Less Current Liabilities -22,728 -112,376 198,168 250,115 288,404 371,370 432,990

The deadline for Affric Investments Limited confirmation statement filing is 2024-09-10. The latest confirmation statement was submitted on 2023-08-27. The target date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Irvine R. that owns over 3/4 of shares, 3/4 to full of voting rights. Iain R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 27th August 2023
filed on: 30th, August 2023 | confirmation statement
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