AFFINITURE INVESTMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9RF

Company number 07685360
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,484 . The most likely internet sites of AFFINITURE INVESTMENTS LIMITED are www.affinitureinvestments.co.uk, and www.affiniture-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Affiniture Investments Limited is a Private Limited Company. The company registration number is 07685360. Affiniture Investments Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Affiniture Investments Limited is International House Kingsfield Court Chester Business Park Chester Cheshire Ch4 9rf. . BACK, Jonathan David is a Director of the company. MURRAY, Peter Richard is a Director of the company. Secretary WOOD, Andrew has been resigned. Director BARNINGHAM, Andrew Alan has been resigned. Director HOUGH, Jill has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Director WOOD, Andrew Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BACK, Jonathan David
Appointed Date: 22 July 2014
62 years old
Director
MURRAY, Peter Richard
Appointed Date: 28 June 2011
65 years old

Resigned Directors

Secretary
WOOD, Andrew
Resigned: 17 July 2013
Appointed Date: 28 June 2011
Director
BARNINGHAM, Andrew Alan
Resigned: 23 December 2014
Appointed Date: 22 December 2011
59 years old
Director
HOUGH, Jill
Resigned: 26 June 2012
Appointed Date: 28 June 2011
65 years old
Director
LANGSTAFF, Richard Terrell
Resigned: 27 February 2013
Appointed Date: 15 August 2012
67 years old
Director
WOOD, Andrew Mark
Resigned: 13 June 2013
Appointed Date: 28 June 2011
53 years old

Persons With Significant Control

Mr Peter Richard Murray
Notified on: 30 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan David Back
Notified on: 30 March 2017
62 years old
Nature of control: Has significant influence or control

AFFINITURE INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Aug 2016
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,484
15 Jul 2015
Accounts for a small company made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,484
...
... and 27 more events
11 Jan 2012
Consolidation of shares on 22 December 2011
11 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 285
11 Jan 2012
Resolutions
  • RES13 ‐ Consolidate 1000 ord shares of 0.10EACH to 100 ord of £1.00 each 22/12/2011
11 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011
Incorporation

AFFINITURE INVESTMENTS LIMITED Charges

16 August 2012
Share charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Dfs Services Llc
Description: By way of first fixed charge all of its rights in the…
6 July 2012
Share charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Dfs Services Llc
Description: First fixed charge all of its rights in the shares and any…

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