Affiniti Ltd

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Affiniti Ltd

04425560•Private Limited With Share Capital

Suite G05 (Ground Floor) (C/O Ag, Regus, Cardiff Gate Business Park, CF238RU
Website

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Incorporated

26/04/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Affiniti Ltd (04425560) is a private limited with share capital incorporated on 26/04/2002 (23 years old) and registered in cardiff gate business park, CF238RU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Where luxury lifestyle services, unrivalled access and exclusive experiences meet the digital age. affiniti members are granted access to these bespoke services through ownership of a unique genesis pass. welcome to concierge, redefined.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/04/2002
CF238RU
2 employees

Financial Overview

Total Assets

£531.5K

Liabilities

£149.0K

Net Assets

£382.5K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
N
nadeem malik
director
A
alveena malik
director

Filed Documents

71
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Address
Date:02-10-2003
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Accounts
Date:15-05-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Incorporation Company
Category:Incorporation
Date:26-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Suite G05 (Ground Floor) (C/O Ag, Regus, Cardiff Gate Business Park, Cardiff Cf23 8Ru, CF238RURegistered

Contact

www.affiniti.com
Suite G05 (Ground Floor) (C/O Ag, Regus, Cardiff Gate Business Park, CF238RU