Menna Overview
Here’s a quick overview of AFFERENT SOFTWARE LIMITED 👀 — a London based business that started in 2005.
AFFERENT SOFTWARE LIMITED
- Company statusactive
- Company No05536421
- Age21 years 3 months Incorporated 15 August 2005
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
AFFERENT SOFTWARE LIMITED is an active company incorporated on 15 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 10 Aug 2026
Cessation Of A Person With Significant Control
9 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Resolution
2 Years Ago on 23 Nov 2024
Memorandum Articles
2 Years Ago on 23 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Nov 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Resolution
3 Years Ago on 26 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANKARD, Graeme Mark | secretary | 28 Jul 2017 | |
| GILBY, Daniel Paul | director | Jul 1970 | 01 Feb 2024 |
| TANKARD, Graeme Mark | director | Nov 1979 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samantha Selvaggia Adhara Hall | Aug 1966 | 12 Jan 2024 |
| Professor David Hall | Jul 1935 | 31 Aug 2019 |
| Mrs Susan Gillian Rolfe | Aug 1953 | 28 Jul 2017 |
| Mr Graeme Mark Tankard | Nov 1979 | 15 Aug 2016 |
Related Companies
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GILBY, Daniel Paul are mutual persons.
GILBY, Daniel Paul are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED, SUBSCRIBER DIRECTORS LIMITED are mutual persons.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
SUBSCRIBER SECRETARIES LIMITED is a mutual person.
TANKARD, Graeme Mark are mutual persons.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
SUBSCRIBER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of AFFERENT SOFTWARE LIMITED 👀 — a London based business that started in 2005.