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AFFIE INVESTMENTS LIMITED

AFFIE INVESTMENTS LIMITED is an active private limited company, incorporated on 11 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AFFIE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12510704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 FINSBURY CIRCUS
Post TownLONDON
CountryENGLAND
PostcodeEC2M 7SH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AFFIE INVESTMENTS LIMITED

Directors

(The company's officers)
AFFINTY NOMINEES LIMITED
24 SEALE STREET, ST. HELIER, JERSEY, JE2 3QG, JERSEY
  • Current Director
Appointed on 11/03/2020
MS BEATRICE DIONE ELIZABETH GIBSON
(~46 year old British national)
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND
  • Current Director
  • Gives occupation as ARTIST /FILM MAKER
  • Usually resident in ENGLAND
Appointed on 11/03/2020
MR PATRICK CLIVE ANDREW GIBSON
(~48 year old British national)
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND
  • Current Director
  • Gives occupation as ART DEALER
  • Usually resident in ENGLAND
Appointed on 11/03/2020
AFFINITY CORPORATE SERVICES LIMITED
(British national)
27 ESPLANADE, ST HELIER, JE4 9XJ, JERSEY
  • Current Secretary
Appointed on 22/09/2021

Shareholders

(Persons of Significant Control)
Mr Patrick Clive Andrew Gibson
(~48 year old British national)
1, Finsbury Circus, London, EC2M 7SH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2020
Ms Beatrice Dione Elizabeth Gibson
(~46 year old British national)
1, Finsbury Circus, London, EC2M 7SH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2020

Connections

(Shared officers)
  • AFFINITY CORPORATE SERVICES LIMITED
BRICKEARTH LIMITED
  • AFFINITY CORPORATE SERVICES LIMITED
DAYSHAPE LIMITED
  • AFFINITY CORPORATE SERVICES LIMITED
FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED
  • PTL SERVICES LIMITED
  • AFFINITY CORPORATE SERVICES LIMITED
WYCOMBE INVESTMENTS LIMITED
  • AFFINITY CORPORATE SERVICES LIMITED
YANAGI ENTERPRISES LIMITED
  • PTL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFFIE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 7SH.

Map of AFFIE INVESTMENTS LIMITED at local scale
Map of AFFIE INVESTMENTS LIMITED at local scale
Map of AFFIE INVESTMENTS LIMITED at district scale
Map of AFFIE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7SH

Other companies with registered offices in EC2M 7SH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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