Affinity Associates Group Limited

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Affinity Associates Group Limited

07178529Private Limited With Share Capital

11-12 Hallmark Trading Centre, Fourth Way, Middlesex, HA90LB
Incorporated

04/03/2010

Company Age

16 years

Directors

2

Employees

2

SIC Code

64303

Risk

moderate risk

Company Overview

Registration, classification & business activity

Affinity Associates Group Limited (07178529) is a private limited with share capital incorporated on 04/03/2010 (16 years old) and registered in middlesex, HA90LB. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 04/03/2010
HA90LB
2 employees

Financial Overview

Total Assets

£3.75M

Liabilities

£3.75M

Net Assets

£-466

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Incorporation Company
Category:Incorporation
Date:04-03-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024

Trading Addresses

11-12 Hallmark Trading Centre, Fourth Way, Middlesex, Ha9 0Lb, HA90LBRegistered

Contact

02089032077
affinityaccountants.co.uk
11-12 Hallmark Trading Centre, Fourth Way, Middlesex, HA90LB