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Affie Investments Limited

Affie Investments Limited is an active company incorporated on 11 March 2020 with the registered office located in London, City of London. Affie Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12510704
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Finsbury Circus
London
EC2M 7SH
England
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • Artist /Film Maker • British • Lives in England • Born in Feb 1978
Director • Art Dealer • British • Lives in England • Born in Aug 1975
Mr Patrick Clive Andrew Gibson
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Property Holding Limited
Affinity Corporate Services Limited is a mutual person.
Active
APC Lending Limited
Affinity Corporate Services Limited is a mutual person.
Active
Yanagi Enterprises Limited
Affinity Corporate Services Limited is a mutual person.
Active
Dayshape Limited
Affinity Corporate Services Limited is a mutual person.
Liquidation
Brickearth Limited
Affinity Corporate Services Limited is a mutual person.
Dissolved
Wycombe Investments Limited
Affinity Corporate Services Limited is a mutual person.
Liquidation
Quinta Properties Limited
Affinity Corporate Services Limited is a mutual person.
Dissolved
Treibreu Berlin 4 Limited
Affinity Corporate Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.08K
Decreased by £292.51K (-66%)
Total Liabilities
-£530.72K
Decreased by £206.18K (-28%)
Net Assets
-£382.64K
Decreased by £86.33K (+29%)
Debt Ratio (%)
358%
Increased by 191.15% (+114%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Mr Patrick Clive Andrew Gibson Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Patrick Clive Andrew Gibson on 18 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 13 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 10 March 2022 with updates
Submitted on 23 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 10 Dec 2021
Repayment History
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