General information

Name:

Allied Affinity Ltd

Office Address:

Tudor John Nightingale House KT17 1HQ Epsom

Number: 01491836

Incorporation date: 1980-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Affinity Limited with Companies House Reg No. 01491836 has been operating on the market for 44 years. This Private Limited Company is officially located at Tudor John, Nightingale House, Epsom and company's zip code is KT17 1HQ. This firm started under the name Reg Heynes & Sons, though for the last fourteen years has been on the market under the name Allied Affinity Limited. This enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time company accounts were filed.

At present, this business is supervised by one director: Mark P., who was assigned to lead the company on 2010-08-27. This business had been overseen by Adrian H. up until 2016-12-19. In addition another director, including Martin P. quit eight years ago. To support the directors in their duties, the business has been utilizing the skills of Mark P. as a secretary since the appointment on 2000-05-12.

Mark P. 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.

  • Previous company's names
  • Allied Affinity Limited 2010-10-01
  • Reg Heynes & Sons Limited 1980-04-18

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 27 August 2010

Latest update: 12 March 2024

Mark P.

Role: Secretary

Appointed: 12 May 2000

Latest update: 12 March 2024

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin P.
Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian H.
Notified on 6 April 2016
Ceased on 16 December 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 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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