AFFINITY 2000 LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
AFFINITY 2000 LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
AFFINITY 2000 LIMITED was incorporated 27 years ago on 30/04/1996 and has the registered number: 03192945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFFINITY 2000 LIMITED was incorporated 27 years ago on 30/04/1996 and has the registered number: 03192945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFFINITY 2000 LIMITED - NEW MALDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR, CI TOWER
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT EASTHAM | Dec 1972 | British | Director | 2015-04-15 | CURRENT |
TIMOTHY CLANCY | Feb 1968 | British | Director | 2022-08-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-30 UNTIL 1996-05-09 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-30 UNTIL 1996-05-09 | RESIGNED | ||
MR RODERICK BRITTON | Secretary | 2014-03-07 UNTIL 2016-03-31 | RESIGNED | ||
CAROLINE JANE ALINGTON | British | Secretary | 1996-05-09 UNTIL 1998-08-04 | RESIGNED | |
MR NEIL HUZINGA | Oct 1972 | British | Secretary | 2004-06-17 UNTIL 2014-03-07 | RESIGNED |
MR DAVID JONATHAN HADDON WALKER | Feb 1965 | British | Secretary | 1998-08-04 UNTIL 2000-03-28 | RESIGNED |
JULIE WALKER | British | Secretary | 2001-03-29 UNTIL 2004-06-17 | RESIGNED | |
MR PHILLIP JAMES WALTER | May 1967 | British & Australian | Director | 2014-03-07 UNTIL 2014-12-31 | RESIGNED |
PIERS GERVAIS ARGENTINE ALINGTON | May 1960 | British | Director | 1997-03-18 UNTIL 2000-03-28 | RESIGNED |
PIERS GERVAIS ARGENTINE ALINGTON | May 1960 | British | Director | 1996-05-09 UNTIL 1997-03-18 | RESIGNED |
MR RODERICK BRITTON | Jul 1964 | British | Director | 2014-03-07 UNTIL 2016-03-31 | RESIGNED |
MR NEIL HUZINGA | Oct 1972 | British | Director | 2014-03-07 UNTIL 2016-09-15 | RESIGNED |
MR SHAHID MAHMOOD | Feb 1969 | British | Director | 2016-05-25 UNTIL 2022-07-29 | RESIGNED |
MR DAVID JONATHAN HADDON WALKER | Feb 1965 | British | Director | 1997-01-01 UNTIL 2014-03-07 | RESIGNED |
SAME-DAY COMPANY SERVICES LTD | Corporate Secretary | 2000-03-28 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingston Topco Limited | 2023-08-10 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avantia Limited | 2016-04-06 - 2023-08-10 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2023-08-26 | 31-12-2022 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2022-08-11 | 31-12-2021 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2021-08-20 | 31-12-2020 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2020-11-24 | 31-12-2019 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2019-08-06 | 31-12-2018 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2018-07-26 | 31-12-2017 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2017-08-30 | 31-12-2016 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2016-09-30 | 31-12-2015 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2015-09-30 | 31-12-2014 | £100 equity |
Dormant Company Accounts - AFFINITY 2000 LIMITED | 2014-10-01 | 31-12-2013 | £100 equity |