AFFERMATO LIMITED

Profile AFFERMATO LIMITED

Actual on 01.09.2021
Company name
AFFERMATO LIMITED
copy
copied
Company number
SC344873
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 June 2008
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
29 BRANDON STREET, SOUTH LANARKSHIRE, HAMILTON, ML3 6DA
copy
copied

PSC and Officers AFFERMATO LIMITED

Officers

(as of 25.09.2020)

CAPALDI, Gerald Philip
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAPALDI, David Christopher
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 24 May 2010
Correspondence address: 1a Torridon Avenue, Dumbreck, Glasgow, G41 5LA
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: Scotland
CAPALDI, Dominic Paul
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 24 May 2010
Correspondence address: 47 Stewart Drive, Clarkston, Glasgow, G76 7EX
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Dominic Paul Capaldi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hamilton, South Lanarkshire
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gerald Philip Capaldi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hamilton, South Lanarkshire
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Dominic Paul Capaldi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hamilton, South Lanarkshire
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control