Afiniti Europe Technologies Limited. Head office in Salford. Check Director.

Afiniti Europe Technologies Limited, Salford

Afiniti Europe Technologies Limited is a private limited company. Once, it was called Satmap Europe Technologies Limited (changed on 2016-01-26). Registered at 2 New Bailey, 6 Stanley Street, Salford M3 5GS, the aforementioned 10 years old firm was incorporated on 2013-06-27 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Judith A. (appointed on 10 March 2023), David P. (appointed on 05 January 2023). Among the secretaries (1 in total), we can name: Samuel L. (appointed on 15 October 2021).

About
Name: Afiniti Europe Technologies Limited
Number: 08587686
Incorporation date: 2013-06-27
End of financial year: 29 June


Address:	2 New Bailey 6 Stanley Street Salford M3 5GS
SIC code:	62090 - Other information technology service activities

Company staff

The target date for Afiniti Europe Technologies Limited confirmation statement filing is 2024-05-03. The most recent confirmation statement was filed on 2023-04-19. The due date for a subsequent statutory accounts filing is 29 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

Company filing

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Type		Free download
AP01	New director was appointed on 5th April 2024 filed on: 17th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 5th April 2024 filed on: 17th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2024 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2024 filed on: 19th, February 2024 \| officers	Free Download (1 page)
CH01	On 10th March 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
CH03	On 10th March 2023 secretary's details were changed filed on: 25th, September 2023 \| officers	Free Download (1 page)
CH01	On 10th March 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 11th, July 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 24th February 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th March 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2023 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th January 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2023 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 13th, June 2022 \| accounts	Free Download (34 pages)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham WA14 2DT United Kingdom on 25th March 2022 to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 25th, March 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 18th November 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th November 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
AP03	On 15th October 2021, company appointed a new person to the position of a secretary filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th October 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 16th, September 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 11th, January 2021 \| accounts	Free Download (32 pages)
TM02	Secretary's appointment terminated on 22nd June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP03	On 22nd June 2020, company appointed a new person to the position of a secretary filed on: 29th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st October 2019 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP03	On 1st October 2019, company appointed a new person to the position of a secretary filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England on 25th March 2020 to 3rd Floor 1 Ashley Road Altrincham WA14 2DT filed on: 25th, March 2020 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, August 2019 \| incorporation	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 15th, July 2019 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, July 2019 \| resolution	Free Download (3 pages)
CH03	On 1st July 2018 secretary's details were changed filed on: 18th, June 2019 \| officers	Free Download (1 page)
CH03	On 1st July 2018 secretary's details were changed filed on: 11th, June 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th June 2017 filed on: 22nd, August 2018 \| accounts	Free Download (33 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 29th, March 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26th March 2018 to 27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 26th, March 2018 \| address	Free Download (1 page)
AA01	Extension of accounting period to 1st July 2017 from 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 31st, August 2017 \| accounts	Free Download (26 pages)
AP03	On 15th August 2016, company appointed a new person to the position of a secretary filed on: 28th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th August 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 25th, April 2016 \| accounts	Free Download (15 pages)
CERTNM	Company name changed satmap europe technologies LIMITEDcertificate issued on 26/01/16 filed on: 26th, January 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 1.00 GBP capital
AP01	New director was appointed on 26th March 2015 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AP03	On 12th February 2015, company appointed a new person to the position of a secretary filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP03	On 12th February 2015, company appointed a new person to the position of a secretary filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2014 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th September 2014: 1.00 GBP capital
CH01	On 1st September 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed trg number 2 LIMITEDcertificate issued on 28/04/14 filed on: 28th, April 2014 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 12th February 2014 filed on: 12th, February 2014 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2013 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted incorporation

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