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 - NEW MALDEN

This company is listed in the following categories:
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

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A2K INVESTMENTS LIMITED EGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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THE WALKER FOUNDATION EGHAM ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
A2K PROPERTIES LIMITED EGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A2K 15 LIMITED EGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
TSG ASSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
A2K COMMERCIAL LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
TOTLAND PIER LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOTLAND RESTAURANTS LTD EGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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

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