Affiniture Group Limited
Company Profile
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UnknownAffiniture Group Limited
13583533•Private Limited With Share Capital
8 Wilkinson Court, Wilkinson Business Park, Wrexham, LL139AE
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Incorporated
24/08/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Affiniture Group Limited (13583533) is a private limited with share capital incorporated on 24/08/2021 (4 years old) and registered in wrexham, LL139AE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 24/08/2021
LL139AE
Financial Overview
Total Assets
£1.39M
Liabilities
£1.40M
Net Assets
£-9.1K
Cash
£3.1K
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
31
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Incorporation Company
Category:Incorporation
Date:24-08-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd Ll13 9Ae, LL139AERegistered
Related Companies
10
Contact
8 Wilkinson Court, Wilkinson Business Park, Wrexham, LL139AE