AFFINITY CREW LTD
TWICKENHAM

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Company number 04379737
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address UNIT D SWAN ISLAND, 1 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX, TW1 4RX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of AFFINITY CREW LTD are www.affinitycrew.co.uk, and www.affinity-crew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Affinity Crew Ltd is a Private Limited Company. The company registration number is 04379737. Affinity Crew Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Affinity Crew Ltd is Unit D Swan Island 1 Strawberry Vale Twickenham Middlesex Tw1 4rx. . JACKSON, David Thomas Hamilton is a Secretary of the company. JACKSON, David Thomas Hamilton is a Director of the company. JACKSON, Heather Alison is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
JACKSON, David Thomas Hamilton
Appointed Date: 11 March 2002

Director
JACKSON, David Thomas Hamilton
Appointed Date: 11 March 2002
55 years old

Director
JACKSON, Heather Alison
Appointed Date: 11 March 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 22 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr David Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY CREW LTD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 33 more events
22 May 2002
New secretary appointed;new director appointed
22 May 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
22 Feb 2002
Incorporation

AFFINITY CREW LTD Charges

20 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Francis H Newman (Shipyards) Limited
Description: The deposit of £6,125.00 see image for full details.
22 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Francis H Newman (Shipyards) Limited
Description: Deposit of £6,125.