Affidea Uk Services Limited

DataGardener
live
Micro

Affidea Uk Services Limited

06569624Private Limited With Share Capital

17 Fitzhardinge Street, London, W1H6EQ
Incorporated

17/04/2008

Company Age

18 years

Directors

3

Employees

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Affidea Uk Services Limited (06569624) is a private limited with share capital incorporated on 17/04/2008 (18 years old) and registered in london, W1H6EQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/04/2008
W1H6EQ

Financial Overview

Total Assets

£2.6K

Liabilities

£801.4K

Net Assets

£-798.8K

Est. Turnover

£5.17M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Memorandum Articles
Category:Incorporation
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Accounts
Date:04-02-2009
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Memorandum Articles
Category:Incorporation
Date:04-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2008
Incorporation Company
Category:Incorporation
Date:17-04-2008

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

17 Fitzhardinge Street, London, W1H6EQRegistered

Contact

02076474888
17 Fitzhardinge Street, London, W1H6EQ