AFFINITUS GROUP LIMITED - LICHFIELD


Company Profile Company Filings

Overview

AFFINITUS GROUP LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
AFFINITUS GROUP LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AFFINITUS GROUP LIMITED - LICHFIELD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINCOLN HOUSE WELLINGTON CRESCENT
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2023-06-16 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2023-06-16 CURRENT
P S SECRETARIES LIMITED Corporate Nominee Secretary 1991-08-01 UNTIL 1991-08-01 RESIGNED
SVITLANA SIMMONDS Mar 1979 British Director 2006-03-13 UNTIL 2023-06-16 RESIGNED
MARK ROBERT PEACHEY Jan 1962 British Director 1994-02-28 UNTIL 1997-12-30 RESIGNED
MR BRENDAN MARTIN MULVIHILL Apr 1968 British Director 1991-08-01 UNTIL 1996-09-01 RESIGNED
MR BRENDAN MARTIN MULVIHILL Apr 1968 British Director 2002-06-01 UNTIL 2006-02-28 RESIGNED
MR IAN ALAN PARFITT Aug 1960 Director 2017-10-03 UNTIL 2023-06-16 RESIGNED
MR PAUL JOHN HARDY Mar 1968 British Director 1991-08-01 UNTIL 2023-06-16 RESIGNED
KIM LOUISE HARDY British Director 2004-12-31 UNTIL 2008-05-01 RESIGNED
MR DEREK BERNARD DILKS Jan 1963 British Director 1998-06-23 UNTIL 2012-09-13 RESIGNED
LEE UTTRIDGE British Secretary 2008-05-01 UNTIL 2012-05-31 RESIGNED
MR PAUL JOHN HARDY Mar 1968 British Secretary 1991-08-01 UNTIL 2007-08-05 RESIGNED
KIM LOUISE HARDY British Secretary 1997-12-30 UNTIL 2008-05-01 RESIGNED
P S NOMINEES LIMITED Corporate Nominee Director 1991-08-01 UNTIL 1991-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linkfresh Software Group Limited 2023-06-16 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul John Hardy 2016-04-06 - 2023-06-16 3/1968 Lichfield   Ownership of shares 25 to 50 percent
Mrs Laura Marie Hardy 2016-04-06 - 2023-06-16 2/1974 Lichfield   Ownership of shares 25 to 50 percent

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AFFINITUS ENERGY LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
DIYTRADER LIMITED TADWORTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DELOPTIS LTD COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
AFFINITUS RENEWABLE ENERGY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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MERIT TECHNOLOGY (UK) LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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JORAZ PROPERTIES LIMITED BEACONSFIELD ENGLAND Active FULL 68100 - Buying and selling of own real estate
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BAYAPHAMBILI LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SUBWARE LLP ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Affinitus Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-12-2022 £479,582 Cash £405,604 equity
Affinitus Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-12-2021 £334,847 Cash £693,931 equity
Affinitus Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £558,173 Cash £819,152 equity
Affinitus Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £355,765 Cash £819,094 equity
Affinitus Group Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £485,932 Cash £688,068 equity
Affinitus Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £194,162 Cash £634,679 equity
Affinitus Group Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £265,783 Cash £516,486 equity
Affinitus Group Limited - Abbreviated accounts 16.1 2016-06-30 31-12-2015 £772,552 Cash £431,927 equity
Affinitus Group Limited - Limited company - abbreviated - 11.6 2015-07-07 31-12-2014 £432,355 Cash £374,670 equity
Affinitus Group Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £361,637 Cash £270,713 equity

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MERIT TECHNOLOGY (UK) LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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