AFFINITI FINANCE LIMITED
LONDON

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Company number 09205014
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Second filing of a statement of capital following an allotment of shares on 25 June 2015 GBP 200.00 ; Second filing of the annual return made up to 5 September 2015. The most likely internet sites of AFFINITI FINANCE LIMITED are www.affinitifinance.co.uk, and www.affiniti-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Affiniti Finance Limited is a Private Limited Company. The company registration number is 09205014. Affiniti Finance Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Affiniti Finance Limited is C O Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BYRNE, Aisling is a Director of the company. CUNNINGHAM, Ian is a Director of the company. QUESSY, Andrew David is a Director of the company. SHAPLAND, Nicholas is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BYRNE, Aisling
Appointed Date: 05 September 2014
39 years old
Director
CUNNINGHAM, Ian
Appointed Date: 05 September 2014
57 years old
Director
QUESSY, Andrew David
Appointed Date: 05 May 2015
58 years old
Director
SHAPLAND, Nicholas
Appointed Date: 05 September 2014
76 years old

Persons With Significant Control

Mr Andrew David Quessy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Aisling Byrne
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

AFFINITI FINANCE LIMITED Events

18 Oct 2016
Confirmation statement made on 5 September 2016 with updates
11 Jul 2016
Second filing of a statement of capital following an allotment of shares on 25 June 2015
  • GBP 200.00
08 Jul 2016
Second filing of the annual return made up to 5 September 2015
21 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Jun 2016
Registered office address changed from , Brook House Albury Heath, Guildford, Surrey, GU5 9DJ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 June 2016
...
... and 3 more events
07 Sep 2015
Appointment of Andrew Quessy as a director on 5 May 2015
07 Sep 2015
Change of share class name or designation
07 Sep 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 2.00
07 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 15/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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