Affinity Vehicle Management Limited

General information

Name:

Affinity Vehicle Management Ltd

Office Address:

Unit 30 Coppice Trading Estate DY11 7QY Kidderminster

Number: 04938614

Incorporation date: 2003-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affinity Vehicle Management came into being in 2003 as a company enlisted under no 04938614, located at DY11 7QY Kidderminster at Unit 30 Coppice Trading Estate. The firm has been in business for twenty one years and its current status is active. In the past, Affinity Vehicle Management Limited changed the listed name four times. Up till 2007/02/05 the company used the name Grosvenor Vehicle Management. After that the company adapted the name Grosvenor Hall Vehicle Management that was in use until 2007/02/05 when the final name was agreed on. This company's SIC code is 99999 which means Dormant Company. 2022-12-31 is the last time when the company accounts were reported.

For this specific business, all of director's responsibilities have so far been executed by Simon H. who was appointed on 2005/03/03. The following business had been governed by Geoffrey K. up until 2005.

Michelle H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Affinity Vehicle Management Limited 2007-02-05
  • Grosvenor Vehicle Management Limited 2004-04-13
  • Grosvenor Hall Vehicle Management Limited 2004-01-12
  • Grosvenor Vehicle Management Limited 2003-11-21
  • Morfis One Hundred And Thirty One Limited 2003-10-21

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 03 March 2005

Latest update: 13 April 2024

People with significant control

Michelle H.
Notified on 21 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 21 October 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 12th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
20
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