AFINITI LIMITED
ABERDEEN E-2BE LIMITED E-2BE.COM LIMITED E-LEARNING MANAGEMENT LIMITED LEDGE 504 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC202137
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Tony Russell Small as a director on 21 November 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights ; Cancellation of shares. Statement of capital on 21 November 2016 GBP 886.74595 . The most likely internet sites of AFINITI LIMITED are www.afiniti.co.uk, and www.afiniti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afiniti Limited is a Private Limited Company. The company registration number is SC202137. Afiniti Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Afiniti Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRAUER, Neville is a Director of the company. CARMICHAEL, Alan James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BAILEY, Peter Edwin has been resigned. Director CONNON, Roger Gordon has been resigned. Nominee Director DURANO LIMITED has been resigned. Director JORGENSEN, Corrina Ann has been resigned. Director MAIR, Nicola Diane has been resigned. Director MCCANDLESS, Tony has been resigned. Director SMALL, Tony Russell has been resigned. Director SMALL, Tony Russell has been resigned. Director TANNER, Christopher Charles has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 August 2012
Director
BRAUER, Neville
Appointed Date: 15 January 2001
72 years old
Director
CARMICHAEL, Alan James
Appointed Date: 26 May 2000
74 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 06 December 1999
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 01 April 2006
Director
BAILEY, Peter Edwin
Resigned: 31 October 2008
Appointed Date: 01 January 2007
57 years old
Director
CONNON, Roger Gordon
Resigned: 26 May 2000
Appointed Date: 22 December 1999
66 years old
Nominee Director
DURANO LIMITED
Resigned: 22 December 1999
Appointed Date: 06 December 1999
Director
JORGENSEN, Corrina Ann
Resigned: 31 March 2016
Appointed Date: 26 May 2000
60 years old
Director
MAIR, Nicola Diane
Resigned: 06 June 2013
Appointed Date: 29 January 2010
63 years old
Director
MCCANDLESS, Tony
Resigned: 25 March 2014
Appointed Date: 01 January 2014
60 years old
Director
SMALL, Tony Russell
Resigned: 21 November 2016
Appointed Date: 31 March 2015
64 years old
Director
SMALL, Tony Russell
Resigned: 31 March 2015
Appointed Date: 01 January 2007
64 years old
Director
TANNER, Christopher Charles
Resigned: 27 May 2011
Appointed Date: 21 February 2008
67 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 August 2012
Appointed Date: 20 August 2012

Persons With Significant Control

Ms Corrina Ann Jorgensen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Carmichael
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFINITI LIMITED Events

25 Jan 2017
Termination of appointment of Tony Russell Small as a director on 21 November 2016
25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2017
Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 886.74595
25 Jan 2017
Purchase of own shares.
17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
...
... and 116 more events
21 Jan 2000
Company name changed e-learning management LIMITED\certificate issued on 24/01/00
11 Jan 2000
Director resigned
11 Jan 2000
New director appointed
22 Dec 1999
Company name changed ledge 504 LIMITED\certificate issued on 23/12/99
06 Dec 1999
Incorporation

AFINITI LIMITED Charges

13 February 2003
Bond & floating charge
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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