ALLIED AFFINITY LIMITED

Overview

Company Name	ALLIED AFFINITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01491836
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED AFFINITY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLIED AFFINITY LIMITED located?

Registered Office Address	TUDOR JOHN Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of ALLIED AFFINITY LIMITED?

Previous Company Names
Company Name	From	Until
REG HEYNES & SONS LIMITED	Apr 18, 1980	Apr 18, 1980

What are the latest accounts for ALLIED AFFINITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALLIED AFFINITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for ALLIED AFFINITY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with updates	4 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Aug 03, 2017	Change of details for Mr Mark Lewis Page as a person with significant control on Dec 16, 2016	2 pages	PSC04

Aug 03, 2017	Cessation of Adrian Philip Hayter as a person with significant control on Dec 16, 2016	1 pages	PSC07

Aug 03, 2017	Cessation of Martin Christopher Pye as a person with significant control on Dec 16, 2016	1 pages	PSC07

Aug 03, 2017	Confirmation statement made on Jul 13, 2017 with updates	5 pages	CS01

Dec 21, 2016	Termination of appointment of Adrian Philip Hayter as a director on Dec 19, 2016	1 pages	TM01

Dec 20, 2016	Termination of appointment of Martin Christopher Pye as a director on Dec 19, 2016	1 pages	TM01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 13, 2016 with updates	6 pages	CS01

Sep 24, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

View All Filings

Who are the officers of ALLIED AFFINITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Mark Lewis 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	May 12, 2000		Secretary	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom		British			70181350002
PAGE, Mark Lewis 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Aug 27, 2010		Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	United Kingdom	British	1968-3	Director	70181350003
TAYLOR, Stephen John Douglas 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		May 12, 2000	Secretary	29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		British			3387890001
CLARK, Robert Macgillivray Tansleys Welcomes Road CR8 5HB Kenley Surrey		Nov 30, 2000	Director	Tansleys Welcomes Road CR8 5HB Kenley Surrey		British	1937-3	Company Director	14224200001
HAYTER, Adrian Philip 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Aug 27, 2010	Dec 19, 2016	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	England	British	1969-10	Director	99677380001
PAGE, Richard Lewis RH13 9BZ Marlpost Marlpost Farm West Sussex United Kingdom	May 02, 1997	Aug 27, 2010	Director	RH13 9BZ Marlpost Marlpost Farm West Sussex United Kingdom	United Kingdom	British	1941-2	Company Director	52983060002
PAGE, Richard Lewis Brook Cottage Gomshall GU5 9NZ Surrey		Feb 14, 1995	Director	Brook Cottage Gomshall GU5 9NZ Surrey	United Kingdom	British	1941-2	Member Of Parliament	52983060001
PYE, Martin Christopher 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Aug 27, 2010	Dec 19, 2016	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	England	British	1960-3	Director	154644040001
TAYLOR, Stephen John Douglas 29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		May 12, 2000	Director	29 Sutherland Avenue Jacobs Well GU4 7QX Guildford Surrey		British	1952-7	Company Director	3387890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED AFFINITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Christopher Pye 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 06, 2016	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Philip Hayter 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 06, 2016	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Lewis Page 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 06, 2016	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0