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 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
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 |