THE AFFINITY BUSINESS LIMITED
SWINDON BPE 129 LIMITED

Hellopages » Wiltshire » Swindon » SN25 5AW

Company number 04193528
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address COTSWOLD HOUSE, 1 CROMPTON ROAD GROUNDWELL, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of THE AFFINITY BUSINESS LIMITED are www.theaffinitybusiness.co.uk, and www.the-affinity-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The Affinity Business Limited is a Private Limited Company. The company registration number is 04193528. The Affinity Business Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of The Affinity Business Limited is Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire Sn25 5aw. The cash in hand is £0k. It is £0k against last year. . WALSHAM, Andrew Stuart is a Secretary of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. Secretary NICHOLDS, David has been resigned. Secretary SMITH, Michael John has been resigned. Director GOODE, Kim Michael has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the affinity business Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012

Director
SWABEY, Nigel Victor
Appointed Date: 16 July 2001
77 years old

Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old

Resigned Directors

Secretary
NICHOLDS, David
Resigned: 16 July 2001
Appointed Date: 03 April 2001

Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 16 July 2001

Director
GOODE, Kim Michael
Resigned: 16 July 2001
Appointed Date: 03 April 2001
52 years old

Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 16 July 2001
78 years old

Persons With Significant Control

Scotts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AFFINITY BUSINESS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1

...
... and 35 more events
26 Jul 2001
Director resigned
26 Jul 2001
New secretary appointed;new director appointed
26 Jul 2001
New director appointed
21 Jun 2001
Company name changed bpe 129 LIMITED\certificate issued on 21/06/01
03 Apr 2001
Incorporation