AFFINITY ACTIONS LIMITED
ETCHINGHAM

Hellopages » East Sussex » Rother » TN19 7LP

Company number 03116891
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address FERNHILL VICARAGE LANE, BURWASH COMMON, ETCHINGHAM, EAST SUSSEX, TN19 7LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of AFFINITY ACTIONS LIMITED are www.affinityactions.co.uk, and www.affinity-actions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Wadhurst Rail Station is 6.2 miles; to Crowborough Rail Station is 7.7 miles; to Frant Rail Station is 8.4 miles; to Eridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Actions Limited is a Private Limited Company. The company registration number is 03116891. Affinity Actions Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Affinity Actions Limited is Fernhill Vicarage Lane Burwash Common Etchingham East Sussex Tn19 7lp. . KNOWLES, Allan George Seaton is a Director of the company. Secretary DIXON-NUTTALL, Timothy Francis has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KNOWLES, Allan George Seaton
Appointed Date: 14 November 1995
67 years old

Resigned Directors

Secretary
DIXON-NUTTALL, Timothy Francis
Resigned: 22 October 2012
Appointed Date: 14 November 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 14 November 1995
Appointed Date: 13 October 1995
Nominee Director
S C F (UK) LIMITED
Resigned: 14 November 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Allan George Seaton Knowles
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY ACTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 46 more events
21 Dec 1995
Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100
21 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
21 Nov 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Incorporation

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