AFFINITY BUSINESS SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9NT
Company number 04276804
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address GRAYS COURT 15 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of AFFINITY BUSINESS SERVICES LIMITED are www.affinitybusinessservices.co.uk, and www.affinity-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Affinity Business Services Limited is a Private Limited Company. The company registration number is 04276804. Affinity Business Services Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Affinity Business Services Limited is Grays Court 15 High Street Harborne Birmingham B17 9nt. . SEKHON, Darshan Singh is a Director of the company. Secretary SEKHON, Satwant Kaur has been resigned. Secretary THOMSON, Joan Edith has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary VICKERS REYNOLDS & CO LYE LTD has been resigned. Director KAUR, Satwant has been resigned. Director THOMSON, John Murray has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
SEKHON, Darshan Singh
Appointed Date: 03 January 2003
64 years old

Resigned Directors

Secretary
SEKHON, Satwant Kaur
Resigned: 29 July 2009
Appointed Date: 05 October 2002
Secretary
THOMSON, Joan Edith
Resigned: 28 October 2002
Appointed Date: 15 March 2002
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Secretary
VICKERS REYNOLDS & CO LYE LTD
Resigned: 28 October 2002
Appointed Date: 24 August 2001
Director
KAUR, Satwant
Resigned: 01 April 2005
Appointed Date: 24 August 2001
61 years old
Director
THOMSON, John Murray
Resigned: 28 October 2002
Appointed Date: 15 March 2002
81 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Darshan Singh Sekhon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

AFFINITY BUSINESS SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
03 Dec 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
19 Mar 2002
New secretary appointed
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
03 Sep 2001
Registered office changed on 03/09/01 from: central house 582-586 kingsbury road birmingham B24 9ND
24 Aug 2001
Incorporation

Similar Companies

AFFINITY BUSINESS CONSULTING LTD AFFINITY BUSINESS PARTNERS LIMITED AFFINITY BUSINESS SOLUTIONS LIMITED AFFINITY CAPITAL FINANCE LIMITED AFFINITY CAPITAL LIMITED AFFINITY CAPITAL WORKS LIMITED AFFINITY CARE GROUP LIMITED