Affric Investments Limited (number 09798451) is a private limited company started on 2015-09-28 in England. The company has its registered office at 13 St. Marys Street, Stamford PE9 2DE. Having undergone a change in 2021-09-30, the previous name the business utilized was Southernwood Group Limited. Affric Investments Limited operates SIC code: 70221 - "financial management".
Company details
| Name | Affric Investments Limited |
| Number | 09798451 |
| Date of Incorporation: | Mon, 28th Sep 2015 |
| End of financial year: | 31 October |
| Address: | 13 St. Marys Street, Stamford, PE9 2DE |
| SIC code: |
70221 - Financial management |
Moving to the 2 directors that can be found in this firm, we can name: Iain R. (in the company from 16 November 2015), Irvine R. (appointment date: 16 November 2015). The Companies House reports 2 persons of significant control, namely: Irvine R. has over 3/4 of shares, 3/4 to full of voting rights, Iain R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 1,009,244 | 643,705 | 1,141,636 | 1,173,089 | 1,057,255 | 858,315 | 166,584 |
| Fixed Assets | 1,951 | 1,584 | 6,117 | 4,636 | 3,155 | 1,574 | 1,001,986 |
| Number Shares Allotted | - | - | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 |
| Total Assets Less Current Liabilities | -22,728 | -112,376 | 198,168 | 250,115 | 288,404 | 371,370 | 432,990 |
People with significant control
Irvine R.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain R.
6 April 2016 - 2 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 27th August 2023 filed on: 30th, August 2023 | confirmation statement |
Free Download
(3 pages)
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