Affiniture Cards Limited

General information

Name:

Affiniture Cards Ltd

Office Address:

8 Wilkinson Court Wilkinson Business Park LL13 9AE Wrexham

Number: 07885531

Incorporation date: 2011-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Affiniture Cards Limited company has been operating on the market for at least thirteen years, having started in 2011. Registered with number 07885531, Affiniture Cards is categorised as a Private Limited Company with office in 8 Wilkinson Court, Wrexham LL13 9AE. This company's principal business activity number is 64929 : Other credit granting n.e.c.. Affiniture Cards Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was released on Tue, 3rd Jan 2023.

According to the information we have, this specific business was formed thirteen years ago and has so far been run by seven directors, and out this collection of individuals three (Joseph H., Reza S. and Jonathan B.) are still a part of the company.

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 03 February 2022

Latest update: 22 January 2024

Reza S.

Role: Director

Appointed: 03 February 2022

Latest update: 22 January 2024

Jonathan B.

Role: Director

Appointed: 22 July 2014

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: Affiniture Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Wilkinson Court, Wilkinson Business Park, LL13 9AE, Clwyd and was registered as a PSC under the registration number 13583533.

Affiniture Group Limited
Address: 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 13583533
Notified on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan B.
Notified on 19 December 2016
Ceased on 3 February 2022
Nature of control:
substantial control or influence
Peter M.
Notified on 19 December 2016
Ceased on 3 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 3, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
12
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