AFFINIS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » PO9 6DE

Company number 05086629
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 79 REDHILL ROAD, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 . The most likely internet sites of AFFINIS LIMITED are www.affinis.co.uk, and www.affinis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Affinis Limited is a Private Limited Company. The company registration number is 05086629. Affinis Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Affinis Limited is 79 Redhill Road Rowland S Castle Hampshire Po9 6de. . ALEXANDER DIGBY, Nadine Sarah is a Secretary of the company. DIGBY, Dominic James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALEXANDER DIGBY, Nadine Sarah
Appointed Date: 29 March 2004
Director
DIGBY, Dominic James
Appointed Date: 29 March 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Dominic Digby
Notified on: 29 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nadine Alexander-Digby
Notified on: 29 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINIS LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 28 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
29 Mar 2004
Incorporation

Similar Companies

AFFINIS GROUP LTD AFFINIS LIFESTYLE LTD AFFINIS SERVICE LTD AFFINIT LTD AFFINITACE LIMITED AFFINITAS BRAND DEVELOPMENT LIMITED AFFINITAS BUSINESS SERVICES LIMITED