General information

Name:

Affiniti Limited

Office Address:

Maple House (c/o Agnitio) Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff

Number: 04425560

Incorporation date: 2002-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Cardiff under the following Company Registration No.: 04425560. It was registered in 2002. The office of this company is situated at Maple House (c/o Agnitio) Greenwood Close Cardiff Gate Business Park. The post code for this place is CF23 8RD. The business name of the firm was replaced in 2013 to Affiniti Ltd. The company previous business name was House Of Malik Enterprise. This firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Affiniti Limited reported its account information for the period that ended on 2022-03-31. The business most recent annual confirmation statement was filed on 2023-04-26.

That firm owes its accomplishments and unending progress to exactly two directors, who are Alveena M. and Nadeem M., who have been in charge of the company since 2014-04-01. What is more, the managing director's efforts are backed by a secretary - Nadeem M., who was chosen by the following firm in April 2002.

  • Previous company's names
  • Affiniti Ltd 2013-09-27
  • House Of Malik Enterprise Limited 2002-04-26

Financial data based on annual reports

Company staff

Alveena M.

Role: Director

Appointed: 01 April 2014

Latest update: 19 March 2024

Nadeem M.

Role: Director

Appointed: 26 April 2002

Latest update: 19 March 2024

Nadeem M.

Role: Secretary

Appointed: 26 April 2002

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Nadeem M. owns 1/2 or less of company shares. Alveena M. owns 1/2 or less of company shares.

Nadeem M.
Notified on 26 April 2017
Nature of control:
1/2 or less of shares
Alveena M.
Notified on 26 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2013
Annual Accounts 14 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2013
Annual Accounts 30 December 2014
Date Approval Accounts 30 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

232 Whitchurch Road

Post code:

CF14 3ND

City / Town:

Cardiff

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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