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Affinnova UK Ltd

Affinnova UK Ltd is a dissolved company incorporated on 21 October 2010 with the registered office located in Oxford, Oxfordshire. Affinnova UK Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07415223
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Affinnova UK Ltd
Contact Update Details
Address
Ac Nielsen House
London Road
Headington
Oxford
OX3 9RX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Steve Smith
Director • English • Lives in England • Born in Jan 1965
Luigi Sachetti
Director • Italian • Lives in England • Born in May 1978
Patricia Daimiel Guijo
Director • Spanish • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£122.15K
Increased by £85.77K (+236%)
Turnover
£1.99M
Increased by £755.71K (+61%)
Employees
13
Increased by 5 (+63%)
Total Assets
£228.26K
Increased by £73.12K (+47%)
Total Liabilities
-£64.49K
Increased by £2.2K (+4%)
Net Assets
£163.77K
Increased by £70.93K (+76%)
Debt Ratio (%)
28%
Decreased by 11.9% (-30%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 3 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 11 Jun 2016
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 10 May 2016
Full Accounts Submitted
10 Years Ago on 24 Sep 2015
Matthew John Tuel Resigned
11 Years Ago on 8 Oct 2014
Mr Steve Smith Appointed
11 Years Ago on 8 Oct 2014
Luigi Sachetti Appointed
11 Years Ago on 8 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 3 Aug 2016
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 10 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 10 May 2016
Full accounts made up to 31 December 2014
Submitted on 24 Sep 2015
Termination of appointment of Matthew John Tuel as a director on 8 October 2014
Submitted on 13 Apr 2015
Appointment of Mr Steve Smith as a director on 8 October 2014
Submitted on 29 Jan 2015
Appointment of Patricia Daimiel Guijo as a director on 8 October 2014
Submitted on 9 Dec 2014
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Repayment History
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