AFFAS LTD - CHICHESTER


Company Profile Company Filings

Overview

AFFAS LTD is a Private Limited Company from CHICHESTER UNITED KINGDOM and has the status: Active.
AFFAS LTD was incorporated 22 years ago on 07/01/2002 and has the registered number: 04347898. The accounts status is SMALL and accounts are next due on 30/09/2024.

AFFAS LTD - CHICHESTER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

APPLEDRAM BARNS
CHICHESTER
WEST SUSSEX
PO20 7EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENRY AUSTIN Oct 1964 British Director 2019-05-08 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-01-07 UNTIL 2002-01-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-01-07 UNTIL 2002-01-25 RESIGNED
MP SECRETARIES LIMITED Corporate Secretary 2007-10-04 UNTIL 2017-04-06 RESIGNED
MR JOHN JUDE MATHER May 1954 British Director 2012-09-29 UNTIL 2016-03-01 RESIGNED
MR SIMON PHILIP GUY LEE Mar 1961 British Director 2002-01-25 UNTIL 2003-04-01 RESIGNED
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2017-02-16 UNTIL 2019-05-08 RESIGNED
MR GLENN FRASER HIRCHFIELD Mar 1961 British Director 2007-07-01 UNTIL 2012-09-29 RESIGNED
CATHERINE MARGARET WELLINGS British Secretary 2003-05-03 UNTIL 2003-06-17 RESIGNED
RUPERT STEWART CONDER Aug 1942 Secretary 2003-07-10 UNTIL 2007-10-04 RESIGNED
MR MICHAEL BRINTON RATSEY Jan 1948 Secretary 2002-01-25 UNTIL 2003-05-02 RESIGNED
MARK COLLIER ELLIOTT Apr 1961 British Director 2003-07-23 UNTIL 2008-03-07 RESIGNED
MR WILSON CHARLES COONEY May 1934 American Director 2003-03-31 UNTIL 2010-01-22 RESIGNED
MR VICTOR ALAN BAKER Jul 1951 British Director 2015-09-09 UNTIL 2017-02-17 RESIGNED
REAR ADMIRAL ANDREW BANKES GOUGH Jun 1947 British Director 2003-05-01 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trinity Insurance Services Limited 2016-04-06 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Affas Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 31-12-2022 £4,049 Cash £3,365 equity
Affas Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £4,935 Cash £2,521 equity
Affas Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £5,344 Cash £1,211 equity
Affas Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 £14,396 Cash £6,132 equity
Affas Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £10,820 Cash £13,211 equity
Affas Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £6,988 Cash £5,700 equity
Affas Ltd - Abbreviated accounts 16.1 2016-07-29 31-12-2015 £6,194 Cash £127,422 equity
Affas Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,609 Cash £122,440 equity
Affas Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £2,151 Cash £119,068 equity

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