General information

Name:

Affinity Bay Ltd

Office Address:

Alex House 260/268 Chapel Street Salford M3 5JZ Manchester

Number: 07879854

Incorporation date: 2011-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affinity Bay is a firm with it's headquarters at M3 5JZ Manchester at Alex House 260/268 Chapel Street. This enterprise was formed in 2011 and is established under the identification number 07879854. This enterprise has been actively competing on the English market for thirteen years now and its official status is active. The firm's principal business activity number is 47750: Retail sale of cosmetic and toilet articles in specialised stores. Saturday 30th April 2022 is the last time account status updates were reported.

There's a team of two directors controlling the limited company at the moment, including Steven M. and Tracy M. who have been utilizing the directors obligations for 9 years. Additionally, the managing director's efforts are helped with by a secretary - Tracy M., who was selected by the following limited company in December 2011.

Executives with significant control over the firm are: Tracy M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Steven M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 06 July 2015

Latest update: 4 March 2024

Tracy M.

Role: Director

Appointed: 13 December 2011

Latest update: 4 March 2024

Tracy M.

Role: Secretary

Appointed: 13 December 2011

Latest update: 4 March 2024

People with significant control

Tracy M.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tracy M.
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-12-13
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
12
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