AFFINITY ASSOCIATES LIMITED
WEMBLEY

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Company number 07308809
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of AFFINITY ASSOCIATES LIMITED are www.affinityassociates.co.uk, and www.affinity-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Affinity Associates Limited is a Private Limited Company. The company registration number is 07308809. Affinity Associates Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Affinity Associates Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £39.36k. It is £4.02k against last year. The cash in hand is £12.95k. It is £4.02k against last year. And the total assets are £266.99k, which is £88.86k against last year. AMIN, Dharmeshkumar is a Director of the company. AMIN, Mukund is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Accounting and auditing activities".


affinity associates Key Finiance

LIABILITIES £39.36k
+11%
CASH £12.95k
+45%
TOTAL ASSETS £266.99k
+49%
All Financial Figures

Current Directors

Director
AMIN, Dharmeshkumar
Appointed Date: 09 July 2010
59 years old
Director
AMIN, Mukund
Appointed Date: 04 October 2012
71 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 08 July 2010
Appointed Date: 08 July 2010
59 years old

Persons With Significant Control

Mr Dharmeshkumar Amin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukund Amin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AFFINITY ASSOCIATES LIMITED Events

11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Mukund Amin on 1 January 2015
24 Jul 2015
Registered office address changed from Unit 12, Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 24 July 2015
...
... and 9 more events
06 Apr 2012
Total exemption small company accounts made up to 31 July 2011
10 Aug 2011
Annual return made up to 8 July 2011 with full list of shareholders
06 Aug 2010
Appointment of Mr Dharmeshkumar Amin as a director
09 Jul 2010
Termination of appointment of Laurence Adams as a director
08 Jul 2010
Incorporation

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