AFFINITY FLOORING LIMITED
LONDON

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Company number 08475870
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 May 2016. The most likely internet sites of AFFINITY FLOORING LIMITED are www.affinityflooring.co.uk, and www.affinity-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Affinity Flooring Limited is a Private Limited Company. The company registration number is 08475870. Affinity Flooring Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Affinity Flooring Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . ANDREW, Geoffrey John is a Director of the company. FADDEN, Robert is a Director of the company. Secretary MARGOLIS, Dean Ernest has been resigned. Director STAGSHEAD LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
ANDREW, Geoffrey John
Appointed Date: 05 April 2013
53 years old
Director
FADDEN, Robert
Appointed Date: 05 April 2013
52 years old

Resigned Directors

Secretary
MARGOLIS, Dean Ernest
Resigned: 06 November 2014
Appointed Date: 18 April 2013
Director
STAGSHEAD LIMITED
Resigned: 05 April 2013
Appointed Date: 05 April 2013

Persons With Significant Control

Stageshead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AFFINITY FLOORING LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Full accounts made up to 31 May 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
23 Sep 2015
Accounts for a small company made up to 31 May 2015
...
... and 7 more events
20 Aug 2013
Current accounting period extended from 30 April 2014 to 31 May 2014
19 Apr 2013
Appointment of Mr Dean Ernest Margolis as a secretary
08 Apr 2013
Appointment of Mr Geoffrey John Andrew as a director
08 Apr 2013
Termination of appointment of Stagshead Limited as a director
05 Apr 2013
Incorporation

AFFINITY FLOORING LIMITED Charges

31 July 2013
Charge code 0847 5870 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Elsie Caroliena Andres (As Trustee for Stagshead Trust) Geoffrey John Andrew (As Trustee for Stagshead Trust)
Description: Notification of addition to or amendment of charge…

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