Affinity Financial Awareness Limited

General information

Name:

Affinity Financial Awareness Ltd

Office Address:

Third Floor 5 St Paul's Square L3 9SJ Liverpool

Number: 05246999

Incorporation date: 2004-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affinity Financial Awareness Limited could be gotten hold of in Third Floor, 5 St Paul's Square in Liverpool. The company's post code is L3 9SJ. Affinity Financial Awareness has been operating in this business for the last 20 years. The company's registered no. is 05246999. The enterprise's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Affinity Financial Awareness Ltd reported its account information for the financial period up to 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-04-29.

Regarding to the following company, many of director's assignments up till now have been done by Ian C., Paul M., David C. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five executives, David C. has administered company for the longest time, having become a vital addition to directors' team on Wednesday 11th May 2016. In order to provide support to the directors, this specific company has been utilizing the skillset of Mark H. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 25 July 2016

Latest update: 10 February 2024

Paul M.

Role: Director

Appointed: 25 July 2016

Latest update: 10 February 2024

David C.

Role: Director

Appointed: 11 May 2016

Latest update: 10 February 2024

Mark H.

Role: Director

Appointed: 11 May 2016

Latest update: 10 February 2024

Stuart P.

Role: Director

Appointed: 11 May 2016

Latest update: 10 February 2024

Mark H.

Role: Secretary

Appointed: 11 May 2016

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: The Farleigh Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 St Paul's Square, L3 9SJ and was registered as a PSC under the reg no 05247048.

The Farleigh Group Limited
Address: Third Floor 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05247048
Notified on 6 April 2016
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
Company Age

Closest Companies - by postcode