Affinitus Group Limited
Company Profile
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SmallAffinitus Group Limited
02634375•Private Limited With Share Capital
Lincoln House, Wellington Crescent, Lichfield, WS138RZ
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Incorporated
01/08/1991
Company Age
34 years
Directors
3
Employees
28
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinitus Group Limited (02634375) is a private limited with share capital incorporated on 01/08/1991 (34 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 62020 and is classified as Small.
The affinitus group designs and develops market-specific, global business solutions and acts as a strategic it partner for customers in the food, fresh produce, logistics and warehousing sectors.the systems affinitus develops are specific to each market sector. through a partnership approach, we can...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 01/08/1991
WS138RZ
28 employees
Financial Overview
Total Assets
£3.48M
Liabilities
£3.18M
Net Assets
£292.9K
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£0
Key Metrics
28
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Resolution
Category:Resolution
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Capital Cancellation Shares
Category:Capital
Date:08-11-2012
Resolution
Category:Resolution
Date:29-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Resolution
Category:Resolution
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Capital
Date:27-09-2005
Legacy
Category:Capital
Date:27-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:03-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Address
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Capital
Date:15-08-2002
Legacy
Category:Capital
Date:08-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Zealand Road, Canterbury, Kent, CT13QB
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
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