AFFINITY INDEPENDENT LIMITED
BIERTON

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5DX

Company number 04656912
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address AFFINITY HOUSE, THE FIRS, AYLESBURY ROAD, BIERTON, BUCKINGHAMSHIRE, HP22 5DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of AFFINITY INDEPENDENT LIMITED are www.affinityindependent.co.uk, and www.affinity-independent.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Cheddington Rail Station is 5.3 miles; to Leighton Buzzard Rail Station is 7.1 miles; to Monks Risborough Rail Station is 7.2 miles; to Princes Risborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Independent Limited is a Private Limited Company. The company registration number is 04656912. Affinity Independent Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Affinity Independent Limited is Affinity House The Firs Aylesbury Road Bierton Buckinghamshire Hp22 5dx. The company`s financial liabilities are £27.16k. It is £21.02k against last year. The cash in hand is £204.84k. It is £155.55k against last year. And the total assets are £330.66k, which is £82.73k against last year. MUIRHEAD, Norina is a Secretary of the company. MUIRHEAD, Alexander Douglas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


affinity independent Key Finiance

LIABILITIES £27.16k
+341%
CASH £204.84k
+315%
TOTAL ASSETS £330.66k
+33%
All Financial Figures

Current Directors

Secretary
MUIRHEAD, Norina
Appointed Date: 06 June 2003
Director
MUIRHEAD, Alexander Douglas
Appointed Date: 06 June 2003
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Alexander Douglas Muirhead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY INDEPENDENT LIMITED Events

21 Mar 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 32 more events
16 Jun 2003
New director appointed
16 Jun 2003
Registered office changed on 16/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
05 Feb 2003
Incorporation

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