AFFINIBOX HOLDINGS, LTD
Company is dissolved
General Information
NAME
AFFINIBOX HOLDINGS, LTD
COMPANY NUMBER
10057367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2016
(8 years and 9 months old)
WEBSITE
ARGOLIMITED.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5BN
1 Fen Court
London
EC3M 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINIBOX HOLDINGS, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Dominic James Kirby (920817968) Appointed |
| 04/10/2023 | New Board Member Darren Argyle (916901398) Appointed |
| 07/07/2023 | New Board Member Darren Argyle (916901398) Appointed |
Credit Risk Overview
Want to learn more about AFFINIBOX HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINIBOX HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINIBOX HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Dominic James Kirby (920817968) Appointed |
| 04/10/2023 | New Board Member Darren Argyle (916901398) Appointed |
| 07/07/2023 | New Board Member Darren Argyle (916901398) Appointed |
| 11/05/2023 | New Board Member Darren Argyle (916901398) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | Axel Schmidt (920600986) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Dominic James Kirby (920817968) Appointed |
| 16/03/2020 | New Board Member Darren Argyle (916901398) Appointed |
| 16/03/2020 | New Company Secretary Toby Anthoney Mills (926809631) Appointed |
| 16/03/2020 | Nigel James Mortimer (920600988) has left the board |
| 16/03/2020 | Margaret Price (920600989) has left the board |
| 27/02/2020 | Change in Reg. Office |
| 11/09/2019 | Stuart John Boyne (920600987) has left the board |
| 01/07/2019 | New Accounts filed |
| 10/05/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Stuart John Boyne (920600987) Appointed |
| 09/04/2019 | New Company Secretary Margaret Price (920600989) Appointed |
| 09/04/2019 | New Board Member Nigel James Mortimer (920600988) Appointed |
| 09/04/2019 | New Board Member Axel Schmidt (920600986) Appointed |
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