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Company Information for

AFFINUS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA,
Company Registration Number
06323234
Private Limited Company
Active

Company Overview

About Affinus Ltd
AFFINUS LIMITED was founded on 2007-07-25 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Affinus Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AFFINUS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
Other companies in WC2E
 
Filing Information
Company Number 06323234
Company ID Number 06323234
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts 
VAT Number /Sales tax ID GB922833721  
Last Datalog update: 2020-05-14 23:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINUS LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Companies with same name AFFINUS LIMITED
The following companies were found which have the same name as AFFINUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINUS GROUP INSURANCE SOLUTIONS, LLC 1644 S MEADOWS DR GRANBURY TX 76048 Forfeited Company formed on the 2017-08-21
AFFINUS HOLDINGS LIMITED WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Active Company formed on the 2015-11-20

Company Officers of AFFINUS LIMITED

Current Directors
Officer Role Date Appointed
SIMON POULTER
Director 2015-11-19
DANIEL ANTHONY PROBERT
Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN FANCEY
Company Secretary 2015-11-30 2016-01-14
JONATHAN ALEXANDER FANCEY
Director 2007-07-25 2015-11-20
FIONA JANE MACLEAN
Company Secretary 2008-01-01 2015-11-19
KEVIN BOWEN SMITH
Director 2007-07-25 2015-01-05
DAVID MICHAEL REGAN
Director 2007-07-25 2008-01-28
ELIZABETH CLARE REGAN
Company Secretary 2007-07-25 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTHONY PROBERT THE MIGRATION FACTORY LIMITED Director 2015-11-20 CURRENT 2015-04-08 Active
DANIEL ANTHONY PROBERT AFFINUS HOLDINGS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-24PSC02Notification of Nu Metropolis Limited as a person with significant control on 2019-04-05
2020-01-24PSC05Change of details for Affinus Holdings Limited as a person with significant control on 2019-04-05
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-07AD02Register inspection address changed from Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-07-31SH08Change of share class name or designation
2019-07-30SH10Particulars of variation of rights attached to shares
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-07AD03Registers moved to registered inspection location of Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-09-07AD02Register inspection address changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-07-02CH01Director's details changed for Mr Simon Poulter on 2018-06-27
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-11CH01Director's details changed for Mr Simon Poulter on 2017-10-06
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England
2017-01-03TM02Termination of appointment of Jonathan Fancey on 2016-01-14
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AD02SAIL ADDRESS CHANGED FROM: WINTERBOURNE HOUSE SEDGWICK PARK HORSHAM WEST SUSSEX RH13 6QQ ENGLAND
2016-02-16AD02SAIL ADDRESS CHANGED FROM: WINTERBOURNE HOUSE SEDGWICK PARK HORSHAM WEST SUSSEX RH13 6QQ ENGLAND
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-09AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 90 Long Acre Covent Garden London Uk WC2E 9RZ
2015-12-02AP03Appointment of Mr Jonathan Fancey as company secretary on 2015-11-30
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER FANCEY
2015-11-19TM02Termination of appointment of Fiona Jane Maclean on 2015-11-19
2015-11-19AP01DIRECTOR APPOINTED MR SIMON POULTER
2015-11-19AP01DIRECTOR APPOINTED MR DANIEL ANTHONY PROBERT
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOWEN SMITH
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWEN SMITH / 01/09/2012
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-11AR0125/07/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-11AR0126/07/13 FULL LIST
2013-12-11SH0108/02/12 STATEMENT OF CAPITAL GBP 6
2013-08-12AR0125/07/13 FULL LIST
2013-06-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-06SH0108/02/12 STATEMENT OF CAPITAL GBP 6
2012-08-03AR0125/07/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-17AR0125/07/11 FULL LIST
2011-08-22AD02SAIL ADDRESS CREATED
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0125/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWEN SMITH / 22/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER FANCEY / 22/07/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE MACLEAN / 22/07/2010
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM BRACKENHURST GEORGES LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3JH UNITED KINGDOM
2010-06-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 15/09/2009
2009-09-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM OAKLEIGH, ADVERSANE LANE BILLINGSHURST WEST SUSSEX RH14 9EG
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH REGAN
2008-09-29288aSECRETARY APPOINTED MRS FIONA JANE MACLEAN
2008-02-01288bDIRECTOR RESIGNED
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AFFINUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINUS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINUS LIMITED
Trademarks
We have not found any records of AFFINUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AFFINUS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where AFFINUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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