Affinity 2000 Limited

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Affinity 2000 Limited

03192945•Private Limited With Share Capital

14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG
Website08453721190

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Incorporated

30/04/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Affinity 2000 Limited (03192945) is a private limited with share capital incorporated on 30/04/1996 (29 years old) and registered in new malden, KT34HG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/04/1996
KT34HG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark robert eastham
director
T
timothy clancy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2015
Change Sail Address Company With New Address
Category:Address
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Memorandum Articles
Category:Incorporation
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Address
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Address
Date:30-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

14Th Floor, Ci Tower, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered
High Street, Egham, Surrey, TW209HY

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Contact

08453721190
affinity.com
14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG