AFFINITY BOOKKEEPING LIMITED

Overview

Company Name	AFFINITY BOOKKEEPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06393541
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2007

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 BOOKKEEPING LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is AFFINITY BOOKKEEPING LIMITED located?

Registered Office Address	11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for AFFINITY BOOKKEEPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for AFFINITY BOOKKEEPING LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 09, 2025 with updates	4 pages	CS01

Jul 31, 2025	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 09, 2024 with updates	5 pages	CS01

Jul 30, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Apr 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2024	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Oct 31, 2023	Current accounting period shortened from Oct 31, 2022 to Jul 31, 2022	1 pages	AA01

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with updates	5 pages	CS01

Nov 09, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 30, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 09, 2021 with updates	5 pages	CS01

Nov 19, 2020	Amended micro company accounts made up to Oct 31, 2018	3 pages	AAMD

Oct 31, 2020	Confirmation statement made on Oct 09, 2020 with updates	5 pages	CS01

Oct 31, 2020	Cessation of Dharmeshkumar Amin as a person with significant control on Oct 10, 2019	1 pages	PSC07

Oct 31, 2020	Change of details for Mrs Toral Amin as a person with significant control on Oct 10, 2019	2 pages	PSC04

Oct 31, 2020	Termination of appointment of Dharmeshkumar Amin as a director on Oct 10, 2019	1 pages	TM01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jan 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 25, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

View All Filings

Who are the officers of AFFINITY BOOKKEEPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMIN, Toral Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex United Kingdom	Apr 10, 2011		Director	Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex United Kingdom	United Kingdom	British	1974-2	161799460001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Oct 09, 2007	Oct 09, 2007	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
AMIN, Dharmeshkumar Brightwen Grove HA7 4WH Stanmore 16 Middlesex United Kingdom	Sep 01, 2013	Oct 10, 2019	Director	Brightwen Grove HA7 4WH Stanmore 16 Middlesex United Kingdom	United Kingdom	British	1966-11	122718630002
AMIN, Dharmeshkumar Brightwen Grove HA7 4WH Stanmore 16 Middlesex	Oct 09, 2007	Oct 09, 2011	Director	Brightwen Grove HA7 4WH Stanmore 16 Middlesex	United Kingdom	British	1966-11	122718630002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 09, 2007	Oct 09, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dharmeshkumar Amin Brightwen Grove HA7 4WH Stanmore 16 Middlesex United Kingdom	Apr 06, 2016	Brightwen Grove HA7 4WH Stanmore 16 Middlesex 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.
Mrs Toral Amin Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex	Apr 06, 2016	Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11/12 Middlesex	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.

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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