Affirmed Networks Uk Limited. net worth, address, company information. Free

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Affirmed Networks Uk Limited (Companies House Registration Number 07703538) is a private limited company incorporated on 2011-07-13 originating in United Kingdom. The firm can be found at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Affirmed Networks Uk Limited operates Standard Industrial Classification: 63990 - "other information service activities n.e.c.".

Company details

Name	Affirmed Networks Uk Limited
Number	07703538
Date of Incorporation:	13th July 2011
End of financial year:	31 January
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Benjamin O. (in the company from 21 April 2020), Keith D. (appointment date: 21 April 2020). The official register lists 1 person of significant control - Microsoft Corporation, a business which can be found at 98052-6399 Redmond, Washington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Microsoft Corporation

21 April 2020

Legal authority	United States (Washington)
Legal form	Corporate
Country registered	Washington
Place registered	Washington
Registration number	600413485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to January 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to January 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates July 3, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates July 3, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates July 3, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On July 7, 2020 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AAMD) Full accounts with changes made up to January 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to January 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (22 pages)
(PSC02) Notification of a person with significant control April 21, 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement August 12, 2020 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on April 24, 2020 filed on: 24th, April 2020 \| address	Free Download (1 page)
(AP01) On April 21, 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP04) On April 21, 2020 - new secretary appointed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 21, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 21, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AP01) On April 21, 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: September 20, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AP01) On September 20, 2019 new director was appointed. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On July 16, 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on December 20, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: July 4, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(CH01) On July 4, 2018 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to January 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 3, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to January 31, 2016 filed on: 18th, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 13, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2016 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to July 13, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 13, 2015: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2014 filed on: 22nd, February 2015 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, February 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to July 13, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 14, 2014: 100.00 GBP capital
(CH04) Secretary's name changed on May 7, 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 13, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: October 3, 2012 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 13, 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
(AP01) On April 3, 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2012 to January 31, 2012 filed on: 18th, July 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2011 \| incorporation	Free Download (38 pages)

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