{ "company_number": "03328137", "name": "Aflex Limited", "url": "/company/03328137", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-03-05", "dissolved_on": null, "sic_codes": [ "62090" ], "registered_address": { "id": 1830897, "url": "/address/1830897", "line1": "SALATIN HOUSE", "line2": "19 CEDAR ROAD", "post_town": "SUTTON", "county": "SURREY", "country": "ENGLAND", "postcode": "SM2 5DA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03328137/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "1617208.00", "cash_bank_in_hand": "46897.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1641757.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1640757.00", "shareholder_funds": "1641757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/03328137/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "21004.00", "debtors": "1688656.00", "cash_bank_in_hand": "65461.00", "current_assets": "1754117.00", "creditors_due_within_one_year": "79427.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1674690.00", "total_assets_less_current_liabilities": "1695694.00", "net_assets_liabilities": "1644499.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1643499.00", "shareholder_funds": "1644499.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03328137/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2015-06-01", "period_end": "2016-08-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33551.00", "debtors": "128295.00", "cash_bank_in_hand": "1404058.00", "current_assets": "1532353.00", "creditors_due_within_one_year": "72249.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1460104.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1493655.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1492655.00", "shareholder_funds": "1493655.00", "turnover": "589391.00", "other_operating_income": null, "cost_sales": "227785.00", "gross_profit_loss": "361606.00", "administrative_expenses": "305186.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "56420.00", "profit_before_tax": "56420.00", "tax_on_profit": "10034.00", "profit_loss_for_period": "46386.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/03328137/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26536.00", "debtors": "203656.00", "cash_bank_in_hand": "1408557.00", "current_assets": "1612213.00", "creditors_due_within_one_year": "193781.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1418432.00", "total_assets_less_current_liabilities": "1444968.00", "net_assets_liabilities": "1444968.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1443968.00", "shareholder_funds": "1444968.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03328137/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31219.00", "debtors": "179762.00", "cash_bank_in_hand": "1352048.00", "current_assets": "1531810.00", "creditors_due_within_one_year": "232773.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1299037.00", "total_assets_less_current_liabilities": "1330256.00", "net_assets_liabilities": "1330256.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1329256.00", "shareholder_funds": "1330256.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03328137/accounts/2013-05-31", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13578.00", "debtors": "197241.00", "cash_bank_in_hand": "1174563.00", "current_assets": "1371804.00", "creditors_due_within_one_year": "228910.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1142894.00", "total_assets_less_current_liabilities": "1156472.00", "net_assets_liabilities": "1156472.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1155472.00", "shareholder_funds": "1156472.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/03328137/accounts/2012-05-31", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15974.00", "debtors": "143756.00", "cash_bank_in_hand": "985102.00", "current_assets": "1128858.00", "creditors_due_within_one_year": "190109.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "938749.00", "total_assets_less_current_liabilities": "954723.00", "net_assets_liabilities": "954723.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "953723.00", "shareholder_funds": "954723.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/03328137/accounts/2011-05-31", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18793.00", "debtors": "45735.00", "cash_bank_in_hand": "886474.00", "current_assets": "932209.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "777364.00", "total_assets_less_current_liabilities": "796157.00", "net_assets_liabilities": "796157.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "795157.00", "shareholder_funds": "796157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/03328137/accounts/2010-05-31", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22110.00", "debtors": "95472.00", "cash_bank_in_hand": "692959.00", "current_assets": "788431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "562965.00", "total_assets_less_current_liabilities": "585075.00", "net_assets_liabilities": "585075.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "584075.00", "shareholder_funds": "585075.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" }, { "url": "/company/03328137/accounts/2009-05-31", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6751.00", "debtors": "72976.00", "cash_bank_in_hand": "426577.00", "current_assets": "499553.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326226.00", "total_assets_less_current_liabilities": "332977.00", "net_assets_liabilities": "332977.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "331977.00", "shareholder_funds": "332977.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" }, { "url": "/company/03328137/accounts/2008-05-31", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7942.00", "debtors": "153117.00", "cash_bank_in_hand": "230172.00", "current_assets": "383289.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240075.00", "total_assets_less_current_liabilities": "248017.00", "net_assets_liabilities": "248017.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "247017.00", "shareholder_funds": "248017.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/03328137/accounts/2007-05-31", "made_up_date": "2007-05-31", "period_start": "2007-05-31", "period_end": "2007-05-31", "entity_name": "Aflex Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9343.00", "debtors": "139944.00", "cash_bank_in_hand": "126656.00", "current_assets": "266600.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136868.00", "total_assets_less_current_liabilities": "146211.00", "net_assets_liabilities": "146211.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "145211.00", "shareholder_funds": "146211.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-03-31", "filing_date": "2024-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzQ0MTQxNjQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzQwMDIwMzU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2022-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzMzMzIwNjI3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzI4Njc5MTQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzI1MzA0OTQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzIyMjI4ODMzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MzE5MzY5MDUxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MTc5MjgwNTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MTU4NDA5NDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/ODAzNTUwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MTE3NTg1NTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/NTEwNDQwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MTEzMjQ2MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/OTQyMDA4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MTE0NTMzNzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03328137/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history/MTIwMTA1MzAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03328137/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [], "psc": [ { "name": "Mr Socrates Patsalides", "kind": "individual-person-with-significant-control", "person_url": "/person/4708460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Elena Patsalides", "kind": "individual-person-with-significant-control", "person_url": "/person/1412050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-31", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eclipse Technology Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03752562", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }