AFFINITURE CARDS LIMITED
Overview
| Company Name | AFFINITURE CARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07885531 |
| 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 AFFINITURE CARDS LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is AFFINITURE CARDS LIMITED located?
| Registered Office Address | 8 Wilkinson Court Wilkinson Business Park LL13 9AE Wrexham Clwyd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITURE CARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AFFINITURE CARDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for AFFINITURE CARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Affiniture Group Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Joseph Edward Hurley as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Reza Satongar as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Richard Murray as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||
Notification of Affiniture Group Limited as a person with significant control on Feb 03, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Richard Murray as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan David Back as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2022
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078855310003, created on Dec 06, 2019 | 50 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of AFFINITURE CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACK, Jonathan David | Director | Wilkinson Business Park LL13 9AE Wrexham 8 Wilkinson Court Clwyd Wales | Wales | British | Chartered Accountant | 113705840001 | ||||
| HURLEY, Joseph Edward | Director | Wilkinson Business Park LL13 9AE Wrexham 8 Wilkinson Court Clwyd Wales | England | American | Chief Commercial Officer | 286586770001 | ||||
| SATONGAR, Reza | Director | Wilkinson Business Park LL13 9AE Wrexham 8 Wilkinson Court Clwyd Wales | England | British | Director | 47253410005 | ||||
| WOOD, Andrew Mark | Secretary | Kingsfield Court Chester Business Park CH4 9RF Chester International House Cheshire United Kingdom | 165374260001 | |||||||
| BARNINGHAM, Andrew Alan | Director | Kingsfield Court Chester Business Park CH4 9RF Chester International House Cheshire United Kingdom | England | British | Director | 168430470001 | ||||
| LANGSTAFF, Richard Terrell | Director | 40 - 41 Wimpole Street W1G 8AB London Flat 13 United Kingdom | England | British | Director | 70613050007 | ||||
| MURRAY, Peter Richard | Director | Wilkinson Business Park LL13 9AE Wrexham 8 Wilkinson Court Clwyd Wales | United Kingdom | British | Director | 165374250002 | ||||
| WOOD, Andrew Mark | Director | Kingsfield Court Chester Business Park CH4 9RF Chester International House Cheshire United Kingdom | United Kingdom | British | Director | 137227340002 |
Who are the persons with significant control of AFFINITURE CARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affiniture Group Limited | Feb 03, 2022 | Wilkinson Court Wilkinson Business Park LL13 9AE Wrexham 8 Clwyd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Richard Murray | Dec 19, 2016 | Wilkinson Business Park LL13 9AE Wrexham 8 Wilkinson Court Clwyd Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan David Back | Dec 19, 2016 | Wilkinson Business Park LL13 9AE Wrexham 8 Wilkinson Court Clwyd Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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