Company NameAffie Investments Limited
Company StatusActive
Company Number12510704
CategoryPrivate Limited Company
Incorporation Date11 March 2020(4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Beatrice Dione Elizabeth Gibson
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleArtist /Film Maker
Country of ResidenceEngland
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Director NameMr Patrick Clive Andrew Gibson
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2020(same day as company formation)
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address1 Finsbury Circus
London
EC2M 7SH
Director NameAffinty Nominees Limited (Corporation)
StatusCurrent
Appointed11 March 2020(same day as company formation)
Correspondence Address24 Seale Street
St. Helier
Jersey
JE2 3QG
Secretary NameAffinity Corporate Services Limited (Corporation)
StatusCurrent
Appointed22 September 2021(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months
Correspondence Address27 Esplanade
St Helier
JE4 9XJ

Location

Registered Address1 Finsbury Circus
London
EC2M 7SH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 March 2024 (2 weeks, 5 days ago)
Next Return Due24 March 2025 (11 months, 4 weeks from now)

Filing History

14 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
31 January 2023Unaudited abridged accounts made up to 31 March 2022 (7 pages)
20 January 2023Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH on 20 January 2023 (1 page)
23 March 2022Confirmation statement made on 10 March 2022 with updates (4 pages)
10 December 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
11 October 2021Appointment of Affinity Corporate Services Limited as a secretary on 22 September 2021 (2 pages)
18 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 March 2020Registered office address changed from 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD on 18 March 2020 (1 page)
11 March 2020Incorporation
Statement of capital on 2020-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)