The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Badioli, Simone
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Simone Badioli
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Divecha, Adil Rustom
    Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 1998-04-21
    OF - Director → CIF 0
  • 2
    Ciotti, Roberto
    Company Director born in August 1959
    Individual
    Officer
    1998-04-02 ~ 2002-04-10
    OF - Director → CIF 0
    Ciotti, Roberto
    Company Director
    Individual
    Officer
    1998-10-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 3
    Ward, Walter
    Accountant born in May 1930
    Individual
    Officer
    1997-10-27 ~ 1998-04-21
    OF - Director → CIF 0
    Ward, Walter
    Accountant
    Individual
    Officer
    1997-10-27 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 4
    Coccodrilli, Giovanni
    Co Director born in March 1942
    Individual
    Officer
    2002-04-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Balduzzi, Antonio
    Manager Retailing born in January 1964
    Individual
    Officer
    2000-07-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Tassinari, Marcello
    Manager born in August 1963
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2021-12-17
    OF - Director → CIF 0
    Tassinari, Marcello
    Manager
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Marcello Tassinari
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Bianchi, Paolo Francesco
    Company Director born in March 1964
    Individual
    Officer
    2002-04-10 ~ 2002-09-30
    OF - Director → CIF 0
    Bianchi, Paolo Francesco
    Co Director
    Individual
    Officer
    2002-04-10 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Wellington Bamgbose Usuanlele, Agatha
    Company Director born in December 1966
    Individual
    Officer
    1998-04-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 9
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1997-10-27 ~ 1997-10-27
    PE - Nominee Director → CIF 0
  • 10
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1997-10-27 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
  • 11
    SNAGGLES LIMITED - 1995-02-03
    29 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-21 ~ 1998-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AEFFE UK LIMITED

Previous names
AEFFE SPA (UK) LIMITED - 1998-05-01
ASHBORNE DEVELOPMENTS LIMITED - 1998-04-23
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
1,179,492 GBP2022-01-01 ~ 2022-12-31
823,314 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
392,152 GBP2022-01-01 ~ 2022-12-31
372,485 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
787,340 GBP2022-01-01 ~ 2022-12-31
450,829 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
2,031,530 GBP2022-01-01 ~ 2022-12-31
1,967,198 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,244,190 GBP2022-01-01 ~ 2022-12-31
-909,065 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
2,400 GBP2022-01-01 ~ 2022-12-31
977 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,246,590 GBP2022-01-01 ~ 2022-12-31
-910,042 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,246,590 GBP2022-01-01 ~ 2022-12-31
-910,042 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,246,590 GBP2022-01-01 ~ 2022-12-31
-910,042 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
115,989 GBP2021-12-31
Total Inventories
584,641 GBP2021-12-31
Debtors
21,584 GBP2022-12-31
508,071 GBP2021-12-31
Cash at bank and in hand
113,224 GBP2022-12-31
118,134 GBP2021-12-31
Current Assets
134,808 GBP2022-12-31
1,210,846 GBP2021-12-31
Creditors
Current
2,661,055 GBP2022-12-31
2,606,492 GBP2021-12-31
Net Current Assets/Liabilities
-2,526,247 GBP2022-12-31
-1,395,646 GBP2021-12-31
Total Assets Less Current Liabilities
-2,526,247 GBP2022-12-31
-1,279,657 GBP2021-12-31
Equity
Called up share capital
310,000 GBP2022-12-31
310,000 GBP2021-12-31
310,000 GBP2020-12-31
Retained earnings (accumulated losses)
-2,836,247 GBP2022-12-31
-1,589,657 GBP2021-12-31
-679,615 GBP2020-12-31
Equity
-2,526,247 GBP2022-12-31
-1,279,657 GBP2021-12-31
-369,615 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,246,590 GBP2022-01-01 ~ 2022-12-31
-910,042 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
182,548 GBP2022-01-01 ~ 2022-12-31
180,580 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
14,591 GBP2022-01-01 ~ 2022-12-31
17,374 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,345 GBP2022-01-01 ~ 2022-12-31
2,153 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
199,484 GBP2022-01-01 ~ 2022-12-31
200,107 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
115,989 GBP2022-01-01 ~ 2022-12-31
150,918 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
5,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,702 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,372,331 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,702 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,372,331 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,986 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,256,342 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,716 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,989 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,702 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,372,331 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
11,716 GBP2021-12-31
Finished Goods
584,641 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,459 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2022-12-31
18,396 GBP2021-12-31
Other Debtors
Current
5 GBP2022-12-31
5 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
4,579 GBP2022-12-31
42,468 GBP2021-12-31
Prepayments/Accrued Income
Current
439,743 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
21,584 GBP2022-12-31
508,071 GBP2021-12-31
Other Remaining Borrowings
Current
280,000 GBP2022-12-31
280,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7,668 GBP2022-12-31
588,227 GBP2021-12-31
Amounts owed to group undertakings
Current
2,364,887 GBP2022-12-31
1,721,171 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,094 GBP2021-12-31
Accrued Liabilities
Current
8,500 GBP2022-12-31
12,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,246,590 GBP2022-01-01 ~ 2022-12-31
  • AEFFE UK LIMITED
    Info
    AEFFE SPA (UK) LIMITED - 1998-05-01
    ASHBORNE DEVELOPMENTS LIMITED - 1998-04-23
    Registered number 03455938
    28/29 Conduit Street, London W1S 2YB
    Private Limited Company incorporated on 1997-10-27 and dissolved on 2025-04-15 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.