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AFFINITY ASSOCIATES (MARLOW) LIMITED

AFFINITY ASSOCIATES (MARLOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFINITY ASSOCIATES (MARLOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFINITY ASSOCIATES (MARLOW) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is AFFINITY ASSOCIATES (MARLOW) LIMITED located?

    Registered Office Address
    The Clock House
    Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFINITY ASSOCIATES (MARLOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINK AFFINITY LIMITEDApr 21, 2020Apr 21, 2020
    PINK ACCOUNTING RESOURCES LIMITEDMay 02, 2002May 02, 2002

    What are the latest accounts for AFFINITY ASSOCIATES (MARLOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AFFINITY ASSOCIATES (MARLOW) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for AFFINITY ASSOCIATES (MARLOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Termination of appointment of Dharmeshkumar Amin as a director on Dec 30, 2025

    		1 pagesTM01

    Director's details changed for Mr Peter James Evans on Aug 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed pink affinity LIMITED\certificate issued on 14/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2025

    		RES15

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Richard James as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Timothy Richard James as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Susan Mcauley as a secretary on May 31, 2022

    		1 pagesTM02

    Termination of appointment of Susan Mcauley as a director on May 31, 2022

    		1 pagesTM01

    Current accounting period extended from May 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Mukund Amin on Mar 13, 2020

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		14 pagesAA

    Amended total exemption full accounts made up to May 31, 2019

    		10 pagesAAMD

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2020

    		RES15
    View All Filings

    Who are the officers of AFFINITY ASSOCIATES (MARLOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Mukund
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		Director
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		EnglandBritish97537520002
    EVANS, Peter James
    14 Haddon Road
    SL6 4RB Maidenhead
    Berkshire
    		Director
    14 Haddon Road
    SL6 4RB Maidenhead
    Berkshire
    		United KingdomBritish122518180001
    MCAULEY, Susan
    The Sycamores
    Money Row Green
    SL6 2NA Holyport
    The Sycamores
    Berkshire
    United Kingdom
    		Secretary
    The Sycamores
    Money Row Green
    SL6 2NA Holyport
    The Sycamores
    Berkshire
    United Kingdom
    		British93581870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AMIN, Dharmeshkumar
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		Director
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		United KingdomBritish122718630002
    BOSIER, Paul Nicholas
    18 Coney Grange
    RG42 2PN Warfield
    Berkshire
    		Director
    18 Coney Grange
    RG42 2PN Warfield
    Berkshire
    		British114121870001
    BRISBANE, Gareth Tomos
    Bray Road
    SL6 1UE Maidenhead
    16
    Berkshire
    United Kingdom
    		Director
    Bray Road
    SL6 1UE Maidenhead
    16
    Berkshire
    United Kingdom
    		United KingdomBritish149248590001
    JAMES, Timothy Richard
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    England
    		Director
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Buckinghamshire
    England
    		EnglandBritish296485970001
    LANGTON, Stephen Lee
    48 Carnation Drive
    Winkfield Row
    RG42 7QT Berkshire
    		Director
    48 Carnation Drive
    Winkfield Row
    RG42 7QT Berkshire
    		United KingdomBritish30719000004
    LAXTON, Kevin Edward
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    		Director
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    		EnglandBritish60544100004
    MCAULEY, Stephen Thomas
    The Sycamores
    Money Row Green
    SL6 2NA Holyport
    The Sycamores
    Berkshire
    United Kingdom
    		Director
    The Sycamores
    Money Row Green
    SL6 2NA Holyport
    The Sycamores
    Berkshire
    United Kingdom
    		EnglandIrish149006130001
    MCAULEY, Susan
    The Sycamores
    Money Row Green
    SL6 2NA Holyport
    The Sycamores
    Berkshire
    United Kingdom
    		Director
    The Sycamores
    Money Row Green
    SL6 2NA Holyport
    The Sycamores
    Berkshire
    United Kingdom
    		EnglandBritish93581870001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY ASSOCIATES (MARLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		Mar 01, 2020
    Hallmark Trading Center
    Fourth Way
    HA9 0LB Wembley
    11/12
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07178529
    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.
    Mrs Susan Mcauley
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Apr 06, 2016
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Thomas Mcauley
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Apr 06, 2016
    The Clock House, Station
    Approach, Marlow
    SL7 1NT Buckinghamshire
    The Clock House
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • 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