About

Registered Number: 02479077
Date of Incorporation: 09/03/1990 (35 years and 1 month ago)
Company Status: Active
Registered Address: Chelsea House Chelsea Street, New Basford, Nottingham, NG7 7HP

 

Based in Nottingham, Affaric Ltd was founded on 09 March 1990, it's status in the Companies House registry is set to "Active". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUTTON, Annabel May N/A 01 December 1993 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 09 December 2010
AD01 - Change of registered office address 28 October 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 09 January 2009
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 02 April 2004
287 - Change in situation or address of Registered Office 31 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 03 December 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 19 March 2001
225 - Change of Accounting Reference Date 27 September 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 12 October 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 27 March 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 16 March 1994
AA - Annual Accounts 03 March 1994
288 - N/A 12 January 1994
RESOLUTIONS - N/A 05 May 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 16 April 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 14 April 1992
RESOLUTIONS - N/A 02 April 1992
RESOLUTIONS - N/A 02 April 1992
RESOLUTIONS - N/A 02 April 1992
363s - Annual Return 13 March 1992
AA - Annual Accounts 13 March 1992
363a - Annual Return 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1990
RESOLUTIONS - N/A 26 July 1990
123 - Notice of increase in nominal capital 26 July 1990
CERTNM - Change of name certificate 12 June 1990
288 - N/A 11 May 1990
287 - Change in situation or address of Registered Office 11 May 1990
NEWINC - New incorporation documents 09 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.