Company information:
Afflick Limited (No: 04665114)
Address: 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 02-Dec-2003
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 24-Feb-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARIE FRANCINE KOUAME ( DOB: Dec-1973 From: Jul-2019 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Jul-2009 )
Resigned Director: ANNAN LIMITED ( From: Feb-2003 To: May-2003 )
Resigned Director: AMANDA JAYNE BEHAR ( DOB: Jul-1953 From: May-2003 To: Oct-2003 )
Resigned Director: BLUEWALL LIMITED ( From: Aug-2003 To: Jul-2009 )
Resigned Director: GREGORY ROBERT JOHN DAVIS ( DOB: Jun-1960 From: Jul-2009 To: Feb-2017 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Jul-2009 To: Feb-2017 )
Resigned Director: WALTER CARL GUSTAV STRESEMANN ( DOB: Nov-1955 From: Feb-2017 To: Jul-2019 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: PREMIUM SECRETARIES LIMITED ( From: Feb-2003 To: Jul-2009 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Tzvetan Radoev Vassilev, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)