AFFINITY DISTRIBUTION LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5EJ

Company number 05871839
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 2 SABRE WAY, BARNACK BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of AFFINITY DISTRIBUTION LIMITED are www.affinitydistribution.co.uk, and www.affinity-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Affinity Distribution Limited is a Private Limited Company. The company registration number is 05871839. Affinity Distribution Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Affinity Distribution Limited is 2 Sabre Way Barnack Business Park Peterborough Cambridgeshire Pe1 5ej. The company`s financial liabilities are £85.35k. It is £50.76k against last year. The cash in hand is £67.62k. It is £38.37k against last year. And the total assets are £128.03k, which is £56.29k against last year. THATHIA, Jaitun is a Secretary of the company. THATHIA, Jaitun is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THATHIA, Akil Ismail has been resigned. Director THATHIA, Ismail Gulamhusein has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


affinity distribution Key Finiance

LIABILITIES £85.35k
+146%
CASH £67.62k
+131%
TOTAL ASSETS £128.03k
+78%
All Financial Figures

Current Directors

Secretary
THATHIA, Jaitun
Appointed Date: 11 July 2006

Director
THATHIA, Jaitun
Appointed Date: 28 September 2010
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2006
Appointed Date: 10 July 2006

Director
THATHIA, Akil Ismail
Resigned: 02 April 2012
Appointed Date: 10 October 2010
44 years old

Director
THATHIA, Ismail Gulamhusein
Resigned: 27 September 2010
Appointed Date: 11 July 2006
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Ms Jaitunbai Ismail Thathia
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY DISTRIBUTION LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2

...
... and 23 more events
28 Jul 2006
New secretary appointed
28 Jul 2006
New director appointed
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
10 Jul 2006
Incorporation