AFFINITIVE LTD
MAIDENHEAD AFFINITIVE AV LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DZ

Company number 05706776
Status Active
Incorporation Date 13 February 2006
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; 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; Micro company accounts made up to 31 March 2016. The most likely internet sites of AFFINITIVE LTD are www.affinitive.co.uk, and www.affinitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Affinitive Ltd is a Private Limited Company. The company registration number is 05706776. Affinitive Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Affinitive Ltd is Second Floor Blandy House 3 Kings Street Maidenhead Berkshire England Sl6 1dz. . HUGHES, Linda May is a Secretary of the company. BARNETT, Rhian Matthew is a Director of the company. HUGHES, Julian is a Director of the company. Secretary MASILAMANI, Anthony has been resigned. Secretary MASILAMANI, Antony Arjuna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MASILAMANI, Anthony has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUGHES, Linda May
Appointed Date: 01 July 2007
Director
BARNETT, Rhian Matthew
Appointed Date: 13 February 2006
49 years old
Director
HUGHES, Julian
Appointed Date: 13 February 2006
52 years old

Resigned Directors

Secretary
MASILAMANI, Anthony
Resigned: 31 August 2007
Appointed Date: 13 February 2006
Secretary
MASILAMANI, Antony Arjuna
Resigned: 01 July 2007
Appointed Date: 13 February 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
MASILAMANI, Anthony
Resigned: 01 July 2007
Appointed Date: 13 February 2006
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Julian Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhian Matthew Barnett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITIVE LTD Events

09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
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
24 Nov 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
13 Feb 2006
Incorporation

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