AFFINITY CONNECT LIMITED
Overview
| Company Name | AFFINITY CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04256854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY CONNECT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AFFINITY CONNECT LIMITED located?
| Registered Office Address | Third Floor 5 St Paul's Square L3 9SJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFINITAS FINANCIAL AWARENESS LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for AFFINITY CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFFINITY CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for AFFINITY CONNECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Leonard Hutchinson on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Farleigh Group Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Roy Watts-Lay on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Murray Payne on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Eric Morton on Feb 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Leonard Hutchinson on Feb 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Frederick Cassidy on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Leonard Hutchinson on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Ian Copelin on Feb 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on Feb 06, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Ian Copelin on Aug 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Murray Payne on May 11, 2016 | 2 pages | CH01 | ||
Who are the officers of AFFINITY CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Mark Leonard | Secretary | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | 208527910001 | |||||||
| CASSIDY, David Frederick | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 299348600002 | |||||
| COPELIN, Ian James | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 140623140005 | |||||
| HUTCHINSON, Mark Leonard | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 140622940002 | |||||
| MORTON, Paul Eric | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | United Kingdom | British | 140623050001 | |||||
| PAYNE, Stuart Murray | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 147802700016 | |||||
| WATTS-LAY, Jonathan Roy | Director | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | England | British | 138210440002 | |||||
| CAMPELL, Richard | Secretary | Waltham Lodge Stoke Park Road BS9 1JF Bristol | British | 77044620001 | ||||||
| SMITH, Abbe | Secretary | Hornby Place Stoke Bishop BS9 1FP Bristol 10 United Kingdom | British | 105139210003 | ||||||
| CAMPBELL, Richard | Director | The Avenue Sneyd Park BS9 1PD Bristol Chesnuts England | England | British | 100476720002 | |||||
| DRAGUNAS, Christine Dorothy | Director | The Avenue Sneyd Park BS9 1PD Bristol Chesnuts England | England | British | 68994030003 | |||||
| KAY, Paul Anthony | Director | St Nicholas Walk IP27 0DY Brandon 21 Suffolk United Kingdom | England | British | 316548740001 |
Who are the persons with significant control of AFFINITY CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Farleigh Group Limited | Apr 06, 2016 | 5 St Paul's Square L3 9SJ Liverpool Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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