OpenCompanies

Affilius Group Limited

Company number
02560624
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Nov 1990
Nature of business
Information technology consultancy activities

Registered office

Suite 2 The Offices
53 King Street
Manchester
M2 4LQ

Previous names

  • Darp Systems Limited (until 4 May 1995)
  • Information Systems Research Ltd (until 7 Nov 2016)

Officers

NameRoleAppointedResigned
DEWHURST, Andrew James Director - 8 Oct 1999
DEWHURST, Andrew James Secretary - 8 Oct 1999
PORTER, Douglas Roy Director - 12 Oct 2016
PORTER, Douglas Roy Secretary 8 Oct 1999 12 Oct 2016
PORTER, Geoffrey Stanley Director 8 Oct 1999 12 Oct 2016
PORTER, Doreen Margaret Director 8 Oct 1999 12 Oct 2016
DEWHURST, Andrew Director 12 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr Andrew Duhurst Ownership Of Shares 75 To 100 Percent 31 Oct 2016 1 Oct 2017
Mr Andrew James Dewhurst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Nov 2020 £39,871 £8,100 0
29 Nov 2019 £1,788 £2,410 0
30 Nov 2018 -£4,809 - -
30 Nov 2017 -£4,689 - -
30 Nov 2016 -£4,569 £380 -
30 Nov 2015 -£3,875 £253 -
30 Nov 2014 -£1,580 £624 -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -

Connections

Registered address

244 companies are registered at this address - likely a registration agent.

Data