AFFINITY SUTTON CAPITAL MARKETS PLC - LONDON
Company Profile | Company Filings |
Overview
AFFINITY SUTTON CAPITAL MARKETS PLC is a Public Limited Company from LONDON and has the status: Active.
AFFINITY SUTTON CAPITAL MARKETS PLC was incorporated 15 years ago on 20/08/2008 and has the registered number: 06678086. The accounts status is FULL and accounts are next due on 30/09/2024.
AFFINITY SUTTON CAPITAL MARKETS PLC was incorporated 15 years ago on 20/08/2008 and has the registered number: 06678086. The accounts status is FULL and accounts are next due on 30/09/2024.
AFFINITY SUTTON CAPITAL MARKETS PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
LEVEL 6 6 MORE LONDON PLACE
LONDON
SE1 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER HILL | May 1983 | British | Director | 2023-09-28 | CURRENT |
MR MARK HATTERSLEY | Sep 1966 | British | Director | 2021-01-20 | CURRENT |
MS LOUISE HYDE | Secretary | 2018-10-15 | CURRENT | ||
BOB VANDERSLUIS | Nov 1972 | British | Director | 2008-08-20 UNTIL 2011-10-06 | RESIGNED |
JANICE MURRAY | May 1959 | British | Director | 2015-10-21 UNTIL 2019-12-31 | RESIGNED |
MRS CLARE MILLER | Dec 1962 | British | Director | 2011-10-07 UNTIL 2019-01-30 | RESIGNED |
MR JACK BARGHOLZ | Dec 1966 | Danish | Director | 2010-03-24 UNTIL 2012-07-10 | RESIGNED |
MR GARETH FRANCIS | Jun 1976 | British | Director | 2019-02-08 UNTIL 2021-01-19 | RESIGNED |
MR MATTHEW JOHN COOPER | Jul 1977 | British | Director | 2012-07-10 UNTIL 2015-10-30 | RESIGNED |
MR JACK BARGHOLZ | Dec 1966 | Danish | Director | 2015-10-21 UNTIL 2023-09-28 | RESIGNED |
ROD AINSWORTH | British | Director | 2008-08-20 UNTIL 2010-03-24 | RESIGNED | |
MR MARK WYATT WASHER | Secretary | 2010-04-01 UNTIL 2010-08-01 | RESIGNED | ||
MRS CLARE MILLER | Secretary | 2010-08-01 UNTIL 2018-10-15 | RESIGNED | ||
ROD AINSWORTH | British | Secretary | 2008-08-20 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Sutton Funding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |