Affinity (overseas) Limited

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General information

Name:

Affinity (overseas) Ltd

Office Address:

409-411 Croydon Road BR3 3PP Beckenham

Number: 05911341

Incorporation date: 2006-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 2006-08-21. Established under number 05911341, it is listed as a Private Limited Company. You may visit the headquarters of this firm during its opening hours at the following address: 409-411 Croydon Road, BR3 3PP Beckenham. This enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-08-31 is the last time when company accounts were reported.

Regarding the firm, a variety of director's obligations have so far been met by Vincent G. who was arranged to perform management duties in 2013 in February. Since February 2012 Josephine G., had been managing the firm up until the resignation 11 years ago. In addition another director, including Vincent G. quit in February 2012.

Vincent G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vincent G.

Role: Director

Appointed: 08 February 2013

Latest update: 7 March 2024

People with significant control

Vincent G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 September 2014
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 February 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 April 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 4 April 2014
Date Approval Accounts 4 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 21st August 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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