Md Affinity Schemes Ltd

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Md Affinity Schemes Ltd

08214231•Private Limited With Share Capital

2 Shore Lines Building, Shore Road, Birkenhead, CH411AU
01516504300

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Incorporated

14/09/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Md Affinity Schemes Ltd (08214231) is a private limited with share capital incorporated on 14/09/2012 (13 years old) and registered in birkenhead, CH411AU. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 14/09/2012
CH411AU

Financial Overview

Total Assets

£541.0K

Liabilities

£461.1K

Net Assets

£79.9K

Cash

£540.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christine stephenson
director
D
david philip swigciski
director

Filed Documents

57
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Incorporation Company
Category:Incorporation
Date:14-09-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2025
Filing Date28/09/2024
Latest Accounts31/12/2023

Trading Addresses

2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH411AURegistered

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Contact

01516504300
2 Shore Lines Building, Shore Road, Birkenhead, CH411AU