Company number 10687494
Status Active
Incorporation Date 23 March 2017
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration five events have happened. The last three records are Registered office address changed from 34/36 Fore Street Bovey Tracey TQ13 9AE United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 4 April 2017; Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Simon Michael Lukies as a director on 23 March 2017. The most likely internet sites of PROEDGE AFFINITY LIMITED are www.proedgeaffinity.co.uk, and www.proedge-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Proedge Affinity Limited is a Private Limited Company.
The company registration number is 10687494. Proedge Affinity Limited has been working since 23 March 2017.
The present status of the company is Active. The registered address of Proedge Affinity Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . AMIN, Dharmeshkumar is a Director of the company. Director LUKIES, Simon Michael has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dharmeshkumar Amin
Notified on: 23 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Michael Lukies
Notified on: 23 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
PROEDGE AFFINITY LIMITED Events
04 Apr 2017
Registered office address changed from 34/36 Fore Street Bovey Tracey TQ13 9AE United Kingdom to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 4 April 2017
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Termination of appointment of Simon Michael Lukies as a director on 23 March 2017
31 Mar 2017
Appointment of Mr Dharmeshkumar Amin as a director on 23 March 2017
23 Mar 2017
Incorporation
Statement of capital on 2017-03-23