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AFFINITY IT SOLUTIONS LIMITED

AFFINITY IT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFINITY IT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07297941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFFINITY IT SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is AFFINITY IT SOLUTIONS LIMITED located?

    Registered Office Address
    101 Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFINITY IT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AFFINITY IT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Sharon Mary Morrall as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Mark Anthony Morrall as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AFFINITY IT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRALL, Sharon Mary
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    United Kingdom
    		Secretary
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    United Kingdom
    		152293300001
    MORRALL, Mark Anthony
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    United Kingdom
    		Director
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    United Kingdom
    		EnglandBritishIt Consultant152293310001
    MORRALL, Sharon Mary
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    United Kingdom
    		Director
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    United Kingdom
    		EnglandBritishCredit Controller152293320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY IT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Mary Morrall
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    		Jun 30, 2016
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    		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.
    Mr Mark Anthony Morrall
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    		Jun 30, 2016
    Knights Lane
    Tiddington
    CV37 7BZ Stratford-Upon-Avon
    101
    Warwickshire
    		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.
    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