AFFINITY (OVERSEAS) LIMITED
BECKENHAM

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Company number 05911341
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of AFFINITY (OVERSEAS) LIMITED are www.affinityoverseas.co.uk, and www.affinity-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Affinity Overseas Limited is a Private Limited Company. The company registration number is 05911341. Affinity Overseas Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Affinity Overseas Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . GARVIN, Vincent is a Director of the company. Secretary ECA SECRETARIES LIMITED has been resigned. Director GARVIN, Josephine has been resigned. Director GARVIN, Vincent has been resigned. Director APG DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


affinity (overseas) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GARVIN, Vincent
Appointed Date: 08 February 2013
67 years old

Resigned Directors

Secretary
ECA SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 21 August 2006
Director
GARVIN, Josephine
Resigned: 08 February 2013
Appointed Date: 20 February 2012
60 years old
Director
GARVIN, Vincent
Resigned: 20 February 2012
Appointed Date: 01 October 2010
67 years old
Director
APG DIRECTORS LIMITED
Resigned: 20 February 2012
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Vincent Garvin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY (OVERSEAS) LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
22 Sep 2014
Accounts for a dormant company made up to 31 August 2014
10 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 22 more events
04 Sep 2008
Director's change of particulars / apg directors LIMITED / 04/04/2008
15 Jun 2008
Accounts for a dormant company made up to 31 August 2007
18 Apr 2008
Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
19 Nov 2007
Return made up to 21/08/07; full list of members
21 Aug 2006
Incorporation

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