Company Profile
live
UnknownAffiniti Integrated Solutions Ltd.
02817039•Private Limited With Share Capital
37 Carr Lane, Hull, East Yorkshire, HU13RE
Get Full Access
Incorporated
06/05/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Affiniti Integrated Solutions Ltd. (02817039) is a private limited with share capital incorporated on 06/05/1993 (33 years old) and registered in east yorkshire, HU13RE. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 06/05/1993
HU13RE
Financial Overview
Total Assets
£410
Liabilities
£0
Net Assets
£410
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Legacy
Category:Capital
Date:31-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2015
Legacy
Category:Insolvency
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Mortgage
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Auditors Resignation Company
Category:Auditors
Date:28-09-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT160RS
Leo Business Park, Mosley Road, Trafford Park, Manchester, M171JS
Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, WF20UG
3 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK56LB
Telephone House, 35-37 Carr Lane, Hull, North Humberside, HU13RERegistered
Related Companies
10
Contact
01482602100
37 Carr Lane, Hull, East Yorkshire, HU13RE