Affilius Group Limited

Dissolved 29 Oct 202602560624 Private limited company
Incorporated
21 November 1990
Previously known as
Information Systems Research Ltd (until 7 November 2016)
Darp Systems Limited (until 4 May 1995)
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Andrew Dewhurst
Owners at dissolution
Andrew James Dewhurst
Accounts type
Unaudited abridged
Region
North West
Address
Suite 2 The Offices
53 King Street
Manchester
M2 4LQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dewhurst, Andrew
Director · Appointed 12 October 2016
British
Born December 1967 (58)
Officer history (6 former)
12 October 2016
Appointed Dewhurst, Andrew as Director
12 October 2016
Resigned Porter, Geoffrey Stanley as Director
12 October 2016
Resigned Porter, Doreen Margaret as Director
12 October 2016
Resigned Porter, Douglas Roy as Secretary
12 October 2016
Resigned Porter, Douglas Roy as Director
8 October 1999
Appointed Porter, Geoffrey Stanley as Director
8 October 1999
Appointed Porter, Doreen Margaret as Director
8 October 1999
Appointed Porter, Douglas Roy as Secretary
8 October 1999
Resigned Dewhurst, Andrew James as Secretary
8 October 1999
Resigned Dewhurst, Andrew James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
1 October 2017
Ceased Andrew Duhurst — Owns 75–100% of shares

Financials

Balance sheet as at 29 November 2020 · unaudited abridged accounts

Net Assets
£39,871
Cash
£8,100
up £5,690 (236%)
Debt Ratio
-177%
Current Ratio
3.5x

Trend

Cash
£0 £5k £10k 2019 2020 £2,410 £8,100
Balance sheet detail
20202019
Fixed Assets£509£599
Current Assets£13,864£2,976
Debtors£5,764£566
Cash£8,100£2,410
Creditors (< 1 year)£4,015£5,134
Creditors (> 1 year)£50,000
Net Current Assets£9,849(£2,158)
Net Assets£39,871
Shareholder Funds£39,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Final Gazette dissolved following liquidation

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