AFFINITY ASSOCIATES GROUP LIMITED
Overview
| Company Name | AFFINITY ASSOCIATES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07178529 |
| 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 ASSOCIATES GROUP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AFFINITY ASSOCIATES GROUP LIMITED located?
| Registered Office Address | 11-12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY ASSOCIATES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFINITY ACCOUNTANTS LIMITED | Mar 04, 2010 | Mar 04, 2010 |
What are the latest accounts for AFFINITY ASSOCIATES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASSOCIATES GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for AFFINITY ASSOCIATES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 071785290001, created on Mar 06, 2024 | 22 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed affinity accountants LIMITED\certificate issued on 08/04/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mukund Amin on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mukund Amin on Jun 05, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mukund Amin as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Alan George Kent as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 5 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 5 pages | AAMD | ||||||||||
Appointment of Mr Mukund Amin as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Mukund Amin as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of AFFINITY ASSOCIATES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Dharmeshkumar | Director | Fourth Way Wembley HA9 0LB Middlesex 11-12 Hallmark Trading Centre United Kingdom | United Kingdom | British | Director | 122718630002 | ||||
| AMIN, Mukund | Director | Fourth Way Wembley HA9 0LB Middlesex 11-12 Hallmark Trading Centre United Kingdom | England | British | Chartered Accountant | 97537520002 | ||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | Director | 72049350003 | ||||
| KENT, Alan George | Director | Guildford Road Bucks Green RH12 3JJ Horsham Oakwood House West Sussex United Kingdom | United Kingdom | British | Director | 44632240001 |
Who are the persons with significant control of AFFINITY ASSOCIATES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mukund Amin | Oct 31, 2017 | Fourth Way Wembley HA9 0LB Middlesex 11-12 Hallmark Trading Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dharmesh Kumar Amin | Apr 06, 2016 | Fourth Way Wembley HA9 0LB Middlesex 11-12 Hallmark Trading Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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