AFFINITY CONNECT LIMITED
LIVERPOOL AFFINITAS FINANCIAL AWARENESS LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 04256854
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Jonathan Roy Watts-Lay as a director on 30 December 2016; Confirmation statement made on 12 October 2016 with updates; Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE. The most likely internet sites of AFFINITY CONNECT LIMITED are www.affinityconnect.co.uk, and www.affinity-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Connect Limited is a Private Limited Company. The company registration number is 04256854. Affinity Connect Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Affinity Connect Limited is 5 Temple Square Temple Street Liverpool England L2 5rh. . HUTCHINSON, Mark Leonard is a Secretary of the company. CASSIDY, David Frederick is a Director of the company. HUTCHINSON, Mark Leonard is a Director of the company. PAYNE, Stuart is a Director of the company. WATTS-LAY, Jonathan Roy is a Director of the company. Secretary CAMPELL, Richard has been resigned. Secretary SMITH, Abbe has been resigned. Director CAMPBELL, Richard has been resigned. Director DRAGUNAS, Christine Dorothy has been resigned. Director KAY, Paul Antony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2016
Director
CASSIDY, David Frederick
Appointed Date: 11 May 2016
70 years old
Director
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2016
69 years old
Director
PAYNE, Stuart
Appointed Date: 11 May 2016
51 years old
Director
WATTS-LAY, Jonathan Roy
Appointed Date: 30 December 2016
59 years old

Resigned Directors

Secretary
CAMPELL, Richard
Resigned: 01 November 2005
Appointed Date: 23 July 2001
Secretary
SMITH, Abbe
Resigned: 11 May 2016
Appointed Date: 01 November 2005
Director
CAMPBELL, Richard
Resigned: 11 May 2016
Appointed Date: 23 July 2001
71 years old
Director
DRAGUNAS, Christine Dorothy
Resigned: 11 May 2016
Appointed Date: 23 July 2001
69 years old
Director
KAY, Paul Antony
Resigned: 18 October 2010
Appointed Date: 01 January 2006
71 years old

Persons With Significant Control

The Farleigh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY CONNECT LIMITED Events

08 Jan 2017
Appointment of Jonathan Roy Watts-Lay as a director on 30 December 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
19 Aug 2016
Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
11 Feb 2003
Return made up to 23/07/02; full list of members
21 Jan 2003
Strike-off action suspended
07 Jan 2003
First Gazette notice for compulsory strike-off
03 Oct 2002
Accounting reference date extended from 31/07/02 to 31/12/02
23 Jul 2001
Incorporation

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