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Affective Systems Plc

Affective Systems Plc is a dissolved company incorporated on 11 August 2014 with the registered office located in Farnham, Surrey. Affective Systems Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09170061
Public limited company
Age
11 years
Incorporated 11 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Coltwood House Accounting Contact Tongham Road
Runfold
Farnham
GU10 1PH
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
75
Controllers (PSC)
1
Secretary • PSC • Director • Indian • Lives in UK • Born in Oct 1972 • Informaion Stategy Consultant
Director • Indian • Lives in India • Born in May 1968
Director • Spanish • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Affective Logic Limited
Shachindra Nath is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£5.47K
Increased by £4.6K (+530%)
Turnover
£259.14K
Increased by £137.22K (+113%)
Employees
6
Increased by 2 (+50%)
Total Assets
£139.09K
Increased by £137.44K (+8309%)
Total Liabilities
-£271.5K
Increased by £134.86K (+99%)
Net Assets
-£132.41K
Increased by £2.58K (-2%)
Debt Ratio (%)
195%
Decreased by 8066.11% (-98%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 9 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Sep 2021
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Group Accounts Submitted
4 Years Ago on 28 Dec 2020
Confirmation Submitted
4 Years Ago on 13 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Registered office address changed from Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England to Coltwood House Accounting Contact Tongham Road Runfold Farnham GU10 1PH on 9 November 2021
Submitted on 9 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2021
Confirmation statement made on 11 August 2021 with no updates
Submitted on 13 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Group of companies' accounts made up to 30 November 2019
Submitted on 28 Dec 2020
Confirmation statement made on 11 August 2020 with updates
Submitted on 13 Oct 2020
Repayment History
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