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AFFINITY ENGINEERING SOLUTIONS LIMITED

AFFINITY ENGINEERING SOLUTIONS LIMITED

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

    • Overview

    Company NameAFFINITY ENGINEERING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14472504
    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 ENGINEERING SOLUTIONS LIMITED?

    • Machining (25620) / Manufacturing

    Where is AFFINITY ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 7 Haywood Way
    TN35 4PL Hastings
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFINITY ENGINEERING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for AFFINITY ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Angus Alexander Howard on Jan 15, 2026

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Lynn Walsom as a director on Aug 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Appointment of Mr Jack Walsom as a director on Mar 26, 2025

    		2 pagesAP01

    Appointment of Mr William Frederick Page as a director on Mar 26, 2025

    		2 pagesAP01

    Termination of appointment of Richard John Walsom as a director on Mar 26, 2025

    		1 pagesTM01

    Termination of appointment of Lynn Walsom as a director on Mar 26, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Attilia Natalia Page as a secretary on Oct 01, 2024

    		2 pagesAP03

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Current accounting period extended from Nov 30, 2023 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AFFINITY ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Attilia Natalia
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Secretary
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		327888080001
    ELLIOTT, Robin Bruce
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		EnglandEnglish302052740001
    HOWARD, Angus Alexander
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		EnglandEnglish302052730002
    PAGE, William Frederick
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		United KingdomBritish333973000001
    WALSOM, Jack
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		EnglandBritish333973330001
    WALSOM, Lynn
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		EnglandBritish338799640001
    WALSOM, Lynn
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		United KingdomEnglish302052720001
    WALSOM, Richard John
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		United KingdomEnglish187245870002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tigfusion Limited
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		Nov 09, 2022
    Haywood Way
    TN35 4PL Hastings
    Unit 7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08384601
    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.
    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