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Company Information for

AFFECTIVE LOGIC LIMITED

C/O MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08330857
Private Limited Company
Liquidation

Company Overview

About Affective Logic Ltd
AFFECTIVE LOGIC LIMITED was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Affective Logic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFFECTIVE LOGIC LIMITED
 
Legal Registered Office
C/O MENZIES LLP LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW11
 
Filing Information
Company Number 08330857
Company ID Number 08330857
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB169996915  
Last Datalog update: 2017-12-07 09:33:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFECTIVE LOGIC LIMITED

Company Officers of AFFECTIVE LOGIC LIMITED

Current Directors
Officer Role Date Appointed
SHACHINDRA NATH
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAIOL BARAUT BOVER
Director 2012-12-13 2016-09-15
SACHINDRA NATH
Director 2012-12-13 2013-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHACHINDRA NATH AFFECTIVE SYSTEMS PLC Director 2014-08-11 CURRENT 2014-08-11 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
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 3 ACCOMMODATION ROAD LONDON NW11 8ED
2017-07-13WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009732,00009055
2017-01-05COCOMPORDER OF COURT TO WIND UP
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MAIOL BOVER
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 3051
2015-12-24AR0113/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3051
2015-04-20AR0113/12/14 FULL LIST
2014-11-03SH0121/10/14 STATEMENT OF CAPITAL GBP 3051
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083308570001
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2151
2014-04-30AR0113/12/13 FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR SHACHINDRA NATH
2014-04-15GAZ1FIRST GAZETTE
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SACHINDRA NATH
2013-01-22AP01DIRECTOR APPOINTED MR MAIOL BARAUT BOVER
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AFFECTIVE LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-07
Winding-Up Orders2016-12-20
Petitions to Wind Up (Companies)2016-11-10
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against AFFECTIVE LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-19 Outstanding CSS ALPHA (BVI) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AFFECTIVE LOGIC LIMITED

Intangible Assets
Patents
We have not found any records of AFFECTIVE LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFECTIVE LOGIC LIMITED
Trademarks
We have not found any records of AFFECTIVE LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFECTIVE LOGIC 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 (62012 - Business and domestic software development) as AFFECTIVE LOGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFECTIVE LOGIC 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAFFECTIVE LOGIC LIMITEDEvent Date2017-06-23
In the Leeds District Registry Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 , that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 23 June 2017 . Office Holder Details: Mark Newton (IP No. 9732 ) and Laurence Pagden (IP No. 9055 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Caroline Davenport, Email: cdavenport@menzies.co.uk . Ag KF40190
 
Initiating party Event TypeWinding-Up Orders
Defending partyAFFECTIVE LOGIC LIMITEDEvent Date2016-12-13
In the Leeds District Registry case number 885 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party ABHISEK PAUL LTDEvent TypePetitions to Wind Up (Companies)
Defending partyAFFECTIVE LOGIC LIMITEDEvent Date2016-10-03
SolicitorIson Harrison Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 885 A Petition to wind up the above-named company Registered No. 08330857, 3 Accomodation Road, London NW11 8ED presented on 3 October 2016 ABHISEK PAUL LTD , 10th Floor, 1 Canada Square, Canary Wharf, London E14 5AA , claiming to be a creditor of the company, will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG Date: 13 December 2016 Time: 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 12 December 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFFECTIVE LOGIC LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFECTIVE LOGIC 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 AFFECTIVE LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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