AFFINITY LIVING 2 LIMITED
ALDERLEY EDGE SPG(H) NEWCO TWO LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP
Company number 10133840
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 101338400002 in full; Satisfaction of charge 101338400001 in full; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of AFFINITY LIVING 2 LIMITED are www.affinityliving2.co.uk, and www.affinity-living-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Affinity Living 2 Limited is a Private Limited Company. The company registration number is 10133840. Affinity Living 2 Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of Affinity Living 2 Limited is The Box Horseshoe Lane Alderley Edge Cheshire United Kingdom Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 19 April 2016

Director
BESWICK, Giles Peter
Appointed Date: 19 April 2016
51 years old

Director
DAWSON, Mark Christopher
Appointed Date: 19 April 2016
52 years old

Director
STOTT, Mark David
Appointed Date: 19 April 2016
53 years old

AFFINITY LIVING 2 LIMITED Events

19 Apr 2017
Satisfaction of charge 101338400002 in full
19 Apr 2017
Satisfaction of charge 101338400001 in full
04 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
31 Dec 2016
Memorandum and Articles of Association
31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 0 more events
13 Dec 2016
Registration of charge 101338400001, created on 7 December 2016
13 Dec 2016
Registration of charge 101338400002, created on 7 December 2016
08 Dec 2016
Company name changed spg(h) newco two LIMITED\certificate issued on 08/12/16
  • RES15 ‐ Change company name resolution on 2016-11-23

08 Dec 2016
Change of name notice
19 Apr 2016
Incorporation
Statement of capital on 2016-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AFFINITY LIVING 2 LIMITED Charges

7 December 2016
Charge code 1013 3840 0002
Delivered: 13 December 2016
Status: Satisfied on 19 April 2017
Persons entitled: Kismet International S.À.R.L.
Description: Contains fixed charge…
7 December 2016
Charge code 1013 3840 0001
Delivered: 13 December 2016
Status: Satisfied on 19 April 2017
Persons entitled: Kismet International S.À.R.L.
Description: Contains fixed charge…