Affric Advisory Limited, Stamford
Affric Advisory Limited is a private limited company. Formerly, it was called Affric Newco Advisory Limited (it was changed on 2022-01-24). Situated at 13 St. Marys Street, Stamford PE9 2DE, this 8 years old company was incorporated on 2015-09-28 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in this enterprise: Irvine R. (appointed on 18 November 2015).
| About | |
|---|---|
| Name: Affric Advisory Limited | |
| Number: 09798452 | |
| Incorporation date: 2015-09-28 | |
| End of financial year: 31 October |
| Address: |
13 St. Marys Street Stamford PE9 2DE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Affric Investments Ltd
29 June 2021
| Address | 13 St. Marys Street, Stamford, PE9 2DE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09798451 |
| Nature of control: |
75,01-100% shares |
Irvine R.
6 April 2016 - 2 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain R.
6 April 2016 - 29 June 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 | 39,461 | 113,059 | 185,720 | 181,127 | 180,939 | 228,567 | 220,219 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | 109,152 | 179,335 | 175,942 | 175,754 | 223,382 | 213,034 |
The date for Affric Advisory Limited confirmation statement filing is 2024-09-14. The last one was submitted on 2023-08-31. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Affric Investments Ltd owns over 3/4 of shares. This corporate PSC can be reached at St. Marys Street, PE9 2DE Stamford. Irvine R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Iain R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 31st August 2023 filed on: 8th, September 2023 | persons with significant control |
Free Download
(2 pages)
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