AFFINITYSERVE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
AFFINITYSERVE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
AFFINITYSERVE LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297432. The accounts status is TOTAL EXEMPTION FULL.
AFFINITYSERVE LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297432. The accounts status is TOTAL EXEMPTION FULL.
AFFINITYSERVE LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BLAKE MORGAN LLP
ONE
CARDIFF
CF10 1FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BLAKE MORGAN LLP
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TUOMO TAPANI TILMAN | Dec 1962 | Finnish | Director | 2001-10-22 | CURRENT |
MR VEIKKO HYYRYNEN | Oct 1972 | Finnish | Director | 2002-11-01 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
OLLI MIKKO LLMARI SETALA | Mar 1956 | Finish | Director | 2001-10-22 UNTIL 2003-04-02 | RESIGNED |
MICHAEL BRIAN ROTH | Mar 1962 | Director | 2001-10-02 UNTIL 2001-10-22 | RESIGNED | |
GEORGE BARTRAM KIDDELL | Apr 1933 | British | Director | 2001-10-22 UNTIL 2003-04-02 | RESIGNED |
MARK BARTRAM KIDDELL | Mar 1966 | British | Director | 2001-10-02 UNTIL 2002-10-31 | RESIGNED |
TOM LINDFORS | Apr 1963 | Finnish | Director | 2003-04-02 UNTIL 2018-04-19 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
JEREMY WILLIAMS | Secretary | 2004-07-30 UNTIL 2012-02-09 | RESIGNED | ||
MICHAEL BRIAN ROTH | Mar 1962 | Secretary | 2001-10-22 UNTIL 2002-05-15 | RESIGNED | |
MARK BARTRAM KIDDELL | Mar 1966 | British | Secretary | 2001-10-02 UNTIL 2001-10-22 | RESIGNED |
MR GRAEME MALCOLM GUTHRIE | May 1950 | British | Secretary | 2002-05-15 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tuomo Tapani Tilman | 2016-04-06 | 12/1962 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AFFINITYSERVE_LIMITED - Accounts | 2018-10-31 | 31-12-2017 | £584,718 equity |
Affinityserve Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £586,278 equity |
Abbreviated Company Accounts - AFFINITYSERVE LIMITED | 2016-09-27 | 31-12-2015 | £587,400 equity |