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Company Information for

AFLEX LIMITED

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SM2 5DA,
Company Registration Number
03328137
Private Limited Company
Active

Company Overview

About Aflex Ltd
AFLEX LIMITED was founded on 1997-03-05 and has its registered office in Sutton. The organisation's status is listed as "Active". Aflex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFLEX LIMITED
 
Legal Registered Office
SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SM2 5DA
Other companies in N7
 
Filing Information
Company Number 03328137
Company ID Number 03328137
Date formed 1997-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701559158  
Last Datalog update: 2023-12-07 05:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFLEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   HARMER SLATER LIMITED   SERVICE CHARGE ASSURANCE LIMITED
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Companies with same name AFLEX LIMITED
The following companies were found which have the same name as AFLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFLEX BEDOK RESERVOIR ROAD Singapore 470131 Dissolved Company formed on the 2009-03-07
AFLEX ADDITIVES LLC 9902 FIONA PINES TRL KATY TX 77494 Active Company formed on the 2023-12-06
AFLEX ATHLETICS LLC 1909 YOSEMITE DR FORT WORTH TX 76112 Forfeited Company formed on the 2020-06-20
AFLEX BENEFIT INSURANCE AGENCY, INC. WALES CHESTERFIELD TWP 48047 Michigan 28772 UNKNOWN Company formed on the 0000-00-00
AFLEX BIRI LTD 68 WARWICK BUILDING 366 QUEENSTOWN ROAD LONDON SW8 4NJ Active - Proposal to Strike off Company formed on the 2015-08-26
AFLEX BUSINESS SOLUTIONS LLC 1300 SW CAMPUS DR APT 48-4 FEDERAL WAY WA 980235358 Dissolved Company formed on the 2017-12-29
AFLEX CABLES LIMITED UNIT 7 TOKENSPIRE BUSINESS PARK HULL ROAD BEVERLEY EAST YORKSHIRE HU17 0TB Active Company formed on the 2001-05-21
AFLEX CAPITAL AND SOLUTIONS, LLC 13451 NW 5TH STREET PLANTATION FL 33325 Active Company formed on the 2006-09-20
AFLEX CFT TANNERY ROAD Singapore 347740 Dissolved Company formed on the 2008-09-13
AFLEX COAL COMPANY West Virginia Unknown
AFLEX COLLIERIES COMPANY West Virginia Unknown
AFLEX CONSULTING LTD UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GT. BLAKENHAM, IPSWICH SUFFOLK IP6 0NL Dissolved Company formed on the 2012-11-12
AFLEX CORPORATION Georgia Unknown
AFLEX CORPORATION Georgia Unknown
AFLEX EXTRUSION TECHNOLOGIES INCORPORATED New Jersey Unknown
AFLEX GLOBAL LOGISTICS LLC 3415 FLORES AVE APT 1 LAREDO TX 78040 Active Company formed on the 2023-10-12
AFLEX GROCERY COMPANY West Virginia Unknown
Aflex Group Limited Active Company formed on the 2007-09-07
AFLEX GROUP LLC 9902 FIONA PINES TRL KATY TX 77494 Active Company formed on the 2021-07-27
AFLEX HOLDINGS PTE. LTD. TANNERY ROAD Singapore 347740 Active Company formed on the 2013-04-13

Company Officers of AFLEX LIMITED

Current Directors
Officer Role Date Appointed
PIERS CHANDLER
 Company Secretary 2017-06-07
PIERS CHANDLER
 Director 2017-06-07
JOHN CHRISTOPHER HOWLETT
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA PATSALIDES
 Company Secretary 2005-04-14 2017-06-07
ELENA PATSALIDES
 Director 2007-06-01 2017-06-07
SOCRATES PATSALIDES
 Director 1997-03-21 2017-06-07
KYRIACOS PAPOUI
 Company Secretary 1997-03-21 2005-04-14
KYRIACOS PAPOUI
 Director 1997-03-21 2005-04-14
JOHN ANDREW IOANNOU
 Director 1997-03-21 1999-03-31
PETER ANDREW IOANNOU
 Director 1997-03-21 1999-03-31
GEORGE GEORGIOU
 Director 1997-03-21 1997-10-07
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-03-05 1997-03-21
BUYVIEW LTD
 Nominated Director 1997-03-05 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHANDLER MYBUSINESS.CLOUD LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PIERS CHANDLER INTEROP SOLUTIONS LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PIERS CHANDLER FUSION AUTOMOTIVE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
PIERS CHANDLER ECLIPSE TECHNOLOGY SERVICES LIMITED Director 1999-04-14 CURRENT 1999-04-14 Active
JOHN CHRISTOPHER HOWLETT MYBUSINESS.CLOUD LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CHANDLER
2021-11-04TM02Termination of appointment of Piers Chandler on 2021-10-01
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SOCRATES PATSALIDES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELENA PATSALIDES
2017-06-09TM02Termination of appointment of Elena Patsalides on 2017-06-07
2017-06-09AP03Appointment of Mr Piers Chandler as company secretary on 2017-06-07
2017-06-09AP01DIRECTOR APPOINTED MR JOHN HOWLETT
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 178 Seven Sisters Road London N7 7PX
2017-06-09AP01DIRECTOR APPOINTED MR PIERS CHANDLER
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-13AA01Previous accounting period extended from 31/05/16 TO 31/08/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Unit 4 the Edge Business Centre Humber Road London NW2 6EW
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PATSALIDES / 31/01/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SOCRATES PATSALIDES / 31/01/2013
2013-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA PATSALIDES / 31/01/2013
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0105/03/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-18AR0105/03/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-12AR0105/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SOCRATES PATSALIDES / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PATSALIDES / 01/10/2009
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED MRS ELENA PATSALIDES
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-16363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-08363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-21288cDIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: UNITS 6 & 7 THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 8EN
2000-06-21363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-06-28363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-16363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
1998-02-10225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
1997-09-10287REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-09-10288bSECRETARY RESIGNED
1997-09-10288bDIRECTOR RESIGNED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288aNEW SECRETARY APPOINTED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AFLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 228,910
Creditors Due Within One Year 2011-06-01 £ 190,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFLEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 1,174,563
Cash Bank In Hand 2011-06-01 £ 985,102
Current Assets 2012-06-01 £ 1,371,804
Current Assets 2011-06-01 £ 1,128,858
Debtors 2012-06-01 £ 197,241
Debtors 2011-06-01 £ 143,756
Fixed Assets 2012-06-01 £ 13,578
Fixed Assets 2011-06-01 £ 15,974
Shareholder Funds 2012-06-01 £ 1,156,472
Shareholder Funds 2011-06-01 £ 954,723
Tangible Fixed Assets 2012-06-01 £ 13,578
Tangible Fixed Assets 2011-06-01 £ 15,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFLEX LIMITED registering or being granted any patents
Domain Names

AFLEX LIMITED owns 7 domain names.

ticket-payment.co.uk   sonicwallcdp.co.uk   sonicwall-security.co.uk   sonicwallsecurity.co.uk   superstream.co.uk   ken-follett.co.uk   ststephenstrust.co.uk  

Trademarks
We have not found any records of AFLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AFLEX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AFLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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