Affinity Legacy Planning Holdings Limited

General information

Name:

Affinity Legacy Planning Holdings Ltd

Office Address:

Leytonstone House Leytonstone E11 1GA London

Number: 08692819

Incorporation date: 2013-09-17

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is 2013-09-17. Established under company registration number 08692819, this company operates as a Private Limited Company. You may find the main office of this firm during office times at the following location: Leytonstone House Leytonstone, E11 1GA London. The firm's principal business activity number is 99999 meaning Dormant Company. Its latest annual accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-09-17.

Concerning this particular company, just about all of director's responsibilities have so far been met by Stanley T. who was formally appointed in 2016 in February. Since February 2016 Sean F., had been fulfilling assigned duties for this company up to the moment of the resignation in February 2017. In addition another director, including Robert W. quit in 2016.

Stanley T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Stanley T.

Role: Director

Appointed: 26 February 2016

Latest update: 3 January 2024

People with significant control

Stanley T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean F.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-09-17
End Date For Period Covered By Report 2014-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/17 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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