Affiniture Group Limited

General information

Name:

Affiniture Group Ltd

Office Address:

8 Wilkinson Court Wilkinson Business Park LL13 9AE Wrexham

Number: 13583533

Incorporation date: 2021-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Affiniture Group was created on 2021-08-24 as a Private Limited Company. This business's office could be gotten hold of in Wrexham on 8 Wilkinson Court, Wilkinson Business Park. Should you have to contact the firm by mail, the post code is LL13 9AE. The company registration number for Affiniture Group Limited is 13583533. This business's Standard Industrial Classification Code is 64205 which means Activities of financial services holding companies. The firm's latest financial reports provide detailed information about the period up to Friday 31st March 2023 and the latest annual confirmation statement was filed on Wednesday 23rd August 2023.

In order to meet the requirements of their customers, this firm is continually guided by a number of three directors who are Jonathan B., Joseph H. and Reza S.. Their work been of critical importance to the firm for 3 years.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 24 August 2021

Latest update: 25 December 2023

Joseph H.

Role: Director

Appointed: 24 August 2021

Latest update: 25 December 2023

Reza S.

Role: Director

Appointed: 24 August 2021

Latest update: 25 December 2023

People with significant control

The companies with significant control over the firm are as follows: Jh Global Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Mundelein at W Vernon Ridge Drive, 60060, Il and was registered as a PSC under the reg no 09352767. Dataflexnet Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Stafford at Staffs Technology Park, Beaconside, ST18 0LQ, Staffordshire and was registered as a PSC under the reg no 03187275.

Jh Global Llc
Address: 22211 W Vernon Ridge Drive, Mundelein, Il, 60060, United States
Legal authority Illinois
Legal form Limited Liability Company
Country registered Illinois, Usa
Place registered Secretary Of State, Department Of Business Services, Limited Liability Division
Registration number 09352767
Notified on 12 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dataflexnet Ltd
Address: Unit Lb Priestly Court Staffs Technology Park, Beaconside, Stafford, Staffordshire, ST18 0LQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 03187275
Notified on 12 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joseph H.
Notified on 24 August 2021
Ceased on 12 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Reza S.
Notified on 24 August 2021
Ceased on 12 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 24 August 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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