AFFINITY MANAGED SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 05962292
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address SILBURY COURT 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of AFFINITY MANAGED SOLUTIONS LIMITED are www.affinitymanagedsolutions.co.uk, and www.affinity-managed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Affinity Managed Solutions Limited is a Private Limited Company. The company registration number is 05962292. Affinity Managed Solutions Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Affinity Managed Solutions Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire Mk9 2af. . CROSS, Janet is a Secretary of the company. CROSS, David Woodrow is a Director of the company. CROSS, Janet is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CROSS, Janet
Appointed Date: 10 October 2006
Director
CROSS, David Woodrow
Appointed Date: 10 October 2006
78 years old
Director
CROSS, Janet
Appointed Date: 10 October 2006
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr David Woodrow Cross
Notified on: 10 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY MANAGED SOLUTIONS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 October 2016
21 Dec 2016
Confirmation statement made on 10 October 2016 with updates
01 Nov 2015
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 95
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 20 more events
31 Mar 2007
Particulars of mortgage/charge
23 Oct 2006
Ad 10/10/06--------- £ si 94@1=94 £ ic 1/95
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
10 Oct 2006
Incorporation

AFFINITY MANAGED SOLUTIONS LIMITED Charges

23 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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