Menna Overview
Here’s a quick overview of AFINIUM CORP LTD 👀 — a London based business that started in 2009.
AFINIUM CORP LTD
- Company statusactive
- Company No06974010
- Age17 years Incorporated 27 July 2009
- Officers2
Address
83 Cambridge Street, Pimlico, London, SW1V 4PS
AFINIUM CORP LTD is an active company incorporated on 27 July 2009 and based in London. The company was registered 17 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 27 Jan 2023
Memorandum Articles
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Andrew Peter Charles | secretary | 20 Jan 2025 | |
| HOOPER, Matthew John | director | Jan 1964 | 27 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Hooper | Jan 1964 | 08 Mar 2023 |
| Mr Andrew Richard Allsopp | Oct 1974 | 04 Mar 2023 |
| Afinium Limited | 13 Oct 2020 | |
| Mr Matthew John Hooper | Jan 1964 | 06 Apr 2016 |
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Here’s a quick overview of AFINIUM CORP LTD 👀 — a London based business that started in 2009.