AFFINITIVE IT LTD
MAIDENHEAD HOMELANS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DZ

Company number 04972156
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address SECOND FLOOR BLANDY HOUSE, 3 KINGS STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1DZ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017; Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of AFFINITIVE IT LTD are www.affinitiveit.co.uk, and www.affinitive-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Affinitive It Ltd is a Private Limited Company. The company registration number is 04972156. Affinitive It Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Affinitive It Ltd is Second Floor Blandy House 3 Kings Street Maidenhead Berkshire England Sl6 1dz. The company`s financial liabilities are £0.55k. It is £0k against last year. And the total assets are £0.55k, which is £0k against last year. HUGHES, Linda May is a Secretary of the company. HUGHES, Julian is a Director of the company. Secretary HUGHES, Julie Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICKARDS, James Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


affinitive it Key Finiance

LIABILITIES £0.55k
CASH n/a
TOTAL ASSETS £0.55k
All Financial Figures

Current Directors

Secretary
HUGHES, Linda May
Appointed Date: 01 October 2004
Director
HUGHES, Julian
Appointed Date: 21 November 2003
52 years old

Resigned Directors

Secretary
HUGHES, Julie Anne
Resigned: 01 October 2004
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
RICKARDS, James Edward
Resigned: 20 December 2010
Appointed Date: 21 November 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Julian Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AFFINITIVE IT LTD Events

13 Feb 2017
Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017
16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 May 2016
Micro company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 550
02 Dec 2015
Director's details changed for Mr Julian Hughes on 30 November 2015
...
... and 39 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
21 Nov 2003
Incorporation

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