Introduction
Watch Company
A
AFFKEN ASSOCIATES LTD
AFFKEN ASSOCIATES LTD is an active company incorporated on 9 April 2018 with the registered office located in Horsham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AFFKEN ASSOCIATES LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11299109
LTD Company
Age
7 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
AKP MARKETING SERVICES LIMITED
From: 9 April 2018To: 26 April 2019
Address
Oakwood House Guildford Road Bucks Green Horsham, RH12 3JJ,
Previous Addresses
11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB England
From: 9 April 2018To: 11 March 2019
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENT, Nicholas George
ActiveGuildford Road, HorshamRH12 3JJ
Born June 1975
Director
Appointed 09 Apr 2018
KENT, Nicholas George
Guildford Road, HorshamRH12 3JJ
Born June 1975
Director
09 Apr 2018
Active
AMIN, Mukund
ResignedFourth Way, WembleyHA9 0LB
Born August 1954
Director
Appointed 09 Apr 2018
Resigned 09 Apr 2018
AMIN, Mukund
Fourth Way, WembleyHA9 0LB
Born August 1954
Director
09 Apr 2018
Resigned 09 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mukund Amin
CeasedFourth Way, WembleyHA9 0LB
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Ceased 09 Apr 2018
Mr Mukund Amin
Fourth Way, WembleyHA9 0LB
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Ceased 09 Apr 2018
Ceased
Mr Nicholas George Kent
ActiveGuildford Road, HorshamRH12 3JJ
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2018
Mr Nicholas George Kent
Guildford Road, HorshamRH12 3JJ
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2022
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2018