Company number 03801779
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 30,000
. The most likely internet sites of AFFINITY TRAVEL LTD are www.affinitytravel.co.uk, and www.affinity-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Travel Ltd is a Private Limited Company.
The company registration number is 03801779. Affinity Travel Ltd has been working since 06 July 1999.
The present status of the company is Active. The registered address of Affinity Travel Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . SIREILLES, Lynn Robertson is a Secretary of the company. SIREILLES, Ghislain Charles is a Director of the company. SIREILLES, Lynn Robertson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Persons With Significant Control
Mr Ghislain Charles Sireilles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Robertson Sireilles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFFINITY TRAVEL LTD Events
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Apr 2016
Accounts for a small company made up to 30 September 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
06 Jun 2015
Accounts for a small company made up to 30 September 2014
21 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 32 more events
10 Jul 2001
Return made up to 06/07/01; full list of members
21 Mar 2001
Accounts for a dormant company made up to 31 July 2000
20 Jul 2000
Return made up to 06/07/00; full list of members
07 Jul 1999
Secretary resigned
06 Jul 1999
Incorporation