THE AFFINITY PARTNERSHIP ASSETS LIMITED
CIRENCESTER THE AFFINITY PARTNERSHIP (OVERSEAS) LTD

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 07459678
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Gordon Peter Hogg on 24 February 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE AFFINITY PARTNERSHIP ASSETS LIMITED are www.theaffinitypartnershipassets.co.uk, and www.the-affinity-partnership-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Affinity Partnership Assets Limited is a Private Limited Company. The company registration number is 07459678. The Affinity Partnership Assets Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of The Affinity Partnership Assets Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . HOGG, Gordon Peter is a Director of the company. HOGG, William James is a Director of the company. Secretary HOGG, William James has been resigned. Director HOGG, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOGG, Gordon Peter
Appointed Date: 03 December 2010
64 years old
Director
HOGG, William James
Appointed Date: 01 March 2013
44 years old

Resigned Directors

Secretary
HOGG, William James
Resigned: 30 April 2012
Appointed Date: 03 December 2010
Director
HOGG, William James
Resigned: 30 April 2012
Appointed Date: 03 December 2010
44 years old

Persons With Significant Control

Mr Gordon Peter Hogg
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Hogg
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AFFINITY PARTNERSHIP ASSETS LIMITED Events

07 Mar 2017
Director's details changed for Mr Gordon Peter Hogg on 24 February 2017
28 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
01 Dec 2011
Current accounting period extended from 31 December 2011 to 28 February 2012
28 Nov 2011
Director's details changed for Mr William James Hogg on 28 November 2011
31 Jan 2011
Company name changed the affinity partnership (overseas) LTD\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
31 Jan 2011
Change of name notice
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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