Afiniti Limited

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dissolved
Unknown

Afiniti Limited

sc202137•Private Limited With Share Capital

13 Queen'S Road, Aberdeen, AB154YL

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Incorporated

06/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Afiniti Limited (sc202137) is a private limited with share capital incorporated on 06/12/1999 (26 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 06/12/1999
AB154YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
alan james carmichael
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2020
Capital Cancellation Shares
Category:Capital
Date:05-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Capital Cancellation Shares
Category:Capital
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:05-03-2018
Capital Cancellation Shares
Category:Capital
Date:05-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Capital Cancellation Shares
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Cancellation Shares
Category:Capital
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:27-08-2012
Termination Secretary Company With Name
Category:Officers
Date:27-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Capital Cancellation Shares
Category:Capital
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2012
Capital Cancellation Shares
Category:Capital
Date:02-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Resolution
Category:Resolution
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Capital Cancellation Shares
Category:Capital
Date:18-08-2010
Resolution
Category:Resolution
Date:18-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2010
Capital Cancellation Shares
Category:Capital
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Resolution
Category:Resolution
Date:07-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Memorandum Articles
Category:Incorporation
Date:15-01-2009
Legacy
Category:Capital
Date:15-01-2009
Resolution
Category:Resolution
Date:15-01-2009
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Auditors Resignation Company
Category:Auditors
Date:24-05-2007
Legacy
Category:Officers
Date:09-05-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date10/03/2020
Latest Accounts31/12/2019

Trading Addresses

Suite 302, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R2SU
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered

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Contact

13 Queen'S Road, Aberdeen, AB154YL