AFFINITY PARTNERSHIPS LIMITED

Overview

Company Name	AFFINITY PARTNERSHIPS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04391539
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2002

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 PARTNERSHIPS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFFINITY PARTNERSHIPS LIMITED located?

Registered Office Address	66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
TOPSHOT LIMITED	Mar 11, 2002	Mar 11, 2002

What are the latest accounts for AFFINITY PARTNERSHIPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 08, 2024
Next Confirmation Statement Due	Apr 22, 2024
Next Confirmation Statement Made Up To	Apr 08, 2023
Overdue	Yes

What are the latest filings for AFFINITY PARTNERSHIPS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2023	Confirmation statement made on Apr 08, 2023 with updates	5 pages	CS01

Jul 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 08, 2022 with updates	5 pages	CS01

Dec 19, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Director's details changed for Mr Luke Jones on Jan 01, 2020	2 pages	CH01

Feb 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 08, 2020 with updates	4 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 24, 2019	Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019	1 pages	AD01

Sep 24, 2019	Director's details changed for Mr Luke Jones on Sep 19, 2019	2 pages	CH01

Sep 24, 2019	Change of details for Mr Luke Jones as a person with significant control on Sep 19, 2019	2 pages	PSC04

Sep 24, 2019	Change of details for Mr Jason Marcus Brewer as a person with significant control on Sep 19, 2019	2 pages	PSC04

Apr 11, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 21, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 19, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 14, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2017	Registered office address changed from 66 st Peter's Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes DN35 8HP on Jun 10, 2017	1 pages	AD01

May 25, 2017	Confirmation statement made on Mar 25, 2017 with updates	6 pages	CS01

May 24, 2017	Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US to 66 st Peter's Avenue Cleethorpes DN35 8HP on May 24, 2017	1 pages	AD01

View All Filings

Who are the officers of AFFINITY PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Luke DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Jun 01, 2014		Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	United Kingdom	British	1977-6	Director	78082710006
FORMAN, Mark Adrian 26 Wembley Road Mossley Hill L18 2DR Liverpool Merseyside	Mar 11, 2002	Mar 14, 2007	Secretary	26 Wembley Road Mossley Hill L18 2DR Liverpool Merseyside		British			81453740001
STEVENSON, Toni Jane Park Estate, La Route Des Genets St. Brelade JE3 8EQ Jersey Suriak	Mar 14, 2007	Mar 11, 2010	Secretary	Park Estate, La Route Des Genets St. Brelade JE3 8EQ Jersey Suriak		British		Company Secreatary	99049270002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 2002	Mar 11, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BREWER, Jason Marcus Lime Kiln Way LN2 4US Lincoln Millennium House Lincolnshire United Kingdom	Feb 23, 2011	Nov 30, 2014	Director	Lime Kiln Way LN2 4US Lincoln Millennium House Lincolnshire United Kingdom	England	British	1972-1	Director	137261980001
TREMLING, Peter Edward William 236 Derby Road NG10 5HE Sandiacre Nottingham	Mar 11, 2002	Feb 23, 2011	Director	236 Derby Road NG10 5HE Sandiacre Nottingham	England	British	1962-3	Affinity Marketing	81453680001
WILLETT, Nathan Level 22 Bahrain Financial Harbour Manama Bahrain	Nov 01, 2008	Dec 21, 2009	Director	Level 22 Bahrain Financial Harbour Manama Bahrain		British	1970-12	Consultant	134781450001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 2002	Mar 11, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Jones DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Apr 06, 2016	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jason Marcus Brewer DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Apr 06, 2016	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	No
	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. 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.
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