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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)

Company Accounts Summary (£)

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