Affinity Global Resources Limited

General information

Name:

Affinity Global Resources Ltd

Office Address:

12 Nash Road Nash Road N9 0LA London

Number: 10982943

Incorporation date: 2017-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affinity Global Resources is a company located at N9 0LA London at 12 Nash Road. This firm was set up in 2017 and is established as reg. no. 10982943. This firm has been on the English market for 7 years now and company status at the time is active. This business's registered with SIC code 94110 which stands for Activities of business and employers membership organizations. 2022-09-30 is the last time company accounts were filed.

Considering this specific firm's size, it became necessary to formally appoint extra executives: Shahram G. and Susan G. who have been working as a team since 2018 to exercise independent judgement of this specific firm. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Susan G. as a secretary for the last 7 years.

Executives who have control over the firm are as follows: Susan G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Shahram G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shahram G.

Role: Director

Appointed: 07 May 2018

Latest update: 27 January 2024

Susan G.

Role: Secretary

Appointed: 26 September 2017

Latest update: 27 January 2024

Susan G.

Role: Director

Appointed: 26 September 2017

Latest update: 27 January 2024

People with significant control

Susan G.
Notified on 26 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Shahram G.
Notified on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan G.
Notified on 26 September 2017
Ceased on 12 September 2019
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/06/17 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
6
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