AFFINITI LTD
Overview
| Company Name | AFFINITI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04425560 |
| 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 AFFINITI LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AFFINITI LTD located?
| Registered Office Address | Suite G05 (Ground Floor) (C/O Agnitio) Regus Malthouse Avenue CF23 8RU Cardiff Gate Business Park Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITI LTD?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF MALIK ENTERPRISE LIMITED | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for AFFINITI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFFINITI LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for AFFINITI LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Nadeem Malik on Apr 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Nadeem Malik on Apr 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to Suite G05 (Ground Floor) (C/O Agnitio) Regus Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on Apr 02, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 4B, Agnitio Greenmeadow Springs Business Park Village Way Cardiff CF15 7NE to Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on Oct 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AFFINITI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Nadeem | Secretary | Regus Malthouse Avenue CF23 8RU Cardiff Gate Business Park Suite G05 (Ground Floor) (C/O Agnitio) Cardiff United Kingdom | British | 81987360003 | ||||||
| MALIK, Alveena | Director | Regus Malthouse Avenue CF23 8RU Cardiff Gate Business Park Suite G05 (Ground Floor) (C/O Agnitio) Cardiff United Kingdom | Wales | British | 196886750001 | |||||
| MALIK, Nadeem | Director | Regus Malthouse Avenue CF23 8RU Cardiff Gate Business Park Suite G05 (Ground Floor) (C/O Agnitio) Cardiff United Kingdom | England | British | 81987360003 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| MALIK, Alveena Masud | Director | 32 Derwent Road Palmers Green N13 4PU London | England | British | 126799830001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of AFFINITI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nadeem Malik | Apr 26, 2017 | Regus Malthouse Avenue CF23 8RU Cardiff Gate Business Park Suite G05 (Ground Floor) (C/O Agnitio) Cardiff United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alveena Masud Malik | Apr 26, 2017 | Regus Malthouse Avenue CF23 8RU Cardiff Gate Business Park Suite G05 (Ground Floor) (C/O Agnitio) Cardiff United Kingdom | No |
Nationality: British Country of Residence: England | |||
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