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Afflelou Pikco Limited

Afflelou Pikco Limited is an active company incorporated on 28 May 2025 with the registered office located in Fareham, Hampshire. Afflelou Pikco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16480612
Private limited company
Age
7 months
Incorporated 28 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Private Equity Partner • French • Lives in UK • Born in Sep 1992
Director • Accountant • British • Lives in UK • Born in Apr 1973
Nala Afflelou Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nala Afflelou Topco Limited
Aztec Financial Services (UK) Limited and Graham Robert Tester are mutual people.
Active
Nala Afflelou Bidco Limited
Aztec Financial Services (UK) Limited and Graham Robert Tester are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Afflelou Pikco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 30 Jul 2025
Holding Aa-Oc Appointed
5 Months Ago on 16 Jul 2025
Accounting Period Shortened
6 Months Ago on 25 Jun 2025
Incorporated
7 Months Ago on 28 May 2025
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Documents
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Statement by Directors
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Solvency Statement dated 30/10/25
Submitted on 12 Nov 2025
Current accounting period extended from 31 July 2025 to 31 July 2026
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Appointment of Holding Aa-Oc as a director on 16 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Repayment History
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