Affinity Systems & Development Limited

General information

Name:

Affinity Systems & Development Ltd

Office Address:

Lynwood House Crofton Road BR6 8QE Orpington

Number: 03543359

Incorporation date: 1998-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03543359 is a registration number used by Affinity Systems & Development Limited. This firm was registered as a Private Limited Company on April 8, 1998. This firm has existed on the market for 26 years. The company could be reached at Lynwood House Crofton Road in Orpington. The head office's postal code assigned to this location is BR6 8QE. twenty six years from now this business switched its business name from Acerange to Affinity Systems & Development Limited. This business's registered with SIC code 62020: Information technology consultancy activities. Affinity Systems & Development Ltd released its account information for the financial year up to April 30, 2022. The latest annual confirmation statement was filed on February 28, 2023.

The company's trademark is "iXchange". They applied to register it on January 16, 2016 and it was licensed two months later. The trademark expires on January 16, 2026.

Donal R. is this particular company's only managing director, that was assigned this position on April 15, 1998. Since May 8, 2000 Dean G., had been managing the following firm until the resignation 16 years ago. In addition a different director, namely Jeremy M. gave up the position twenty three years ago.

  • Previous company's names
  • Affinity Systems & Development Limited 1998-04-23
  • Acerange Limited 1998-04-08

Trade marks

Trademark UK00003144760
Trademark image:-
Trademark name:iXchange
Status:Registered
Filing date:2016-01-16
Date of entry in register:2016-04-08
Renewal date:2026-01-16
Owner name:Affinity Systems & Development Ltd
Owner address:LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, United Kingdom, BR6 8QE

Financial data based on annual reports

Company staff

Donal R.

Role: Director

Appointed: 15 April 1998

Latest update: 13 September 2024

People with significant control

Donal R. is the individual who controls this firm, owns over 3/4 of company shares.

Donal R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard C.
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

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