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 - CARDIFF

This company is listed in the following categories:
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

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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

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