Background WavePink WaveYellow Wave

AFFT ENGINEERING LIMITED (08364275)

AFFT ENGINEERING LIMITED (08364275) is an active UK company. incorporated on 17 January 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. AFFT ENGINEERING LIMITED has been registered for 13 years. Current directors include THELOT, Antonietta Campagna, THELOT, Franck Charles Edouard.

Company Number
08364275
Status
active
Type
ltd
Incorporated
17 January 2013
Age
13 years
Address
C/O Farrow And Farrow Accounting Limited, 207 London Road, London, CR4 2JD
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
THELOT, Antonietta Campagna, THELOT, Franck Charles Edouard
SIC Codes
63990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AFFT ENGINEERING LIMITED

AFFT ENGINEERING LIMITED is an active company incorporated on 17 January 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. AFFT ENGINEERING LIMITED was registered 13 years ago.(SIC: 63990)

Status

active

Active since 13 years ago

Company No

08364275

LTD Company

Age

13 Years

Incorporated 17 January 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

C/O Farrow And Farrow Accounting Limited, 207 London Road Mitcham London, CR4 2JD,

Previous Addresses

5 London Road Tooting Broadway London SW17 9JR England
From: 25 March 2021To: 19 February 2025
40 Tooting High Street London SW17 0RG
From: 18 March 2015To: 25 March 2021
2Nd Floor 40 Tooting High Street Tooting Broadway London SW17 0RG
From: 25 February 2015To: 18 March 2015
3Rd Floor 207 Regent Street London W1B 3HH
From: 17 January 2013To: 25 February 2015
Timeline

5 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
May 19
New Owner
Jun 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

THELOT, Antonietta Campagna

Active
Western Parade, SouthseaPO5 3ED
Born January 1967
Director
Appointed 20 Mar 2016

THELOT, Franck Charles Edouard

Active
Western Parade, SouthseaPO5 3ED
Born January 1966
Director
Appointed 23 May 2019

SACHS, Francis David

Resigned
Tooting High Street, LondonSW17 0RG
Born February 1944
Director
Appointed 17 Jan 2013
Resigned 20 Mar 2016

Persons with significant control

2

Mr Franck Charles Edouard Thelot

Active
1-6 Western Parade, SouthseaPO5 3ED
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2019

Mrs Antonietta Campagna Thelot

Active
1-6 Western Parade, SouthseaPO5 3ED
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2017
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Micro Entity
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 July 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 July 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Change To A Person With Significant Control
28 May 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Change Person Director Company With Change Date
16 March 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2014
AR01AR01
Incorporation Company
17 January 2013
NEWINCIncorporation