AFFINITY INDEPENDENT LIMITED - BIERTON
| Company Profile | Company Filings |
Overview
AFFINITY INDEPENDENT LIMITED is a Private Limited Company from BIERTON and has the status: Active.
AFFINITY INDEPENDENT LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
AFFINITY INDEPENDENT LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
AFFINITY INDEPENDENT LIMITED - BIERTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
AFFINITY HOUSE, THE FIRS
BIERTON
BUCKINGHAMSHIRE
HP22 5DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2018 | 19/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER DOUGLAS MUIRHEAD | Oct 1965 | British | Director | 2003-06-06 | CURRENT |
| MRS NORINA MUIRHEAD | Jun 1970 | Secretary | 2003-06-06 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Douglas Muirhead | 2016-04-06 | 10/1965 | Aylesbury Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Affinity Independent Limited | 2019-04-19 | 31-03-2018 | £100 equity |
| Affinity Independent Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £77,316 Cash £316,020 equity |
| Affinity Independent Limited - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £204,843 Cash £47,855 equity |
| Affinity Independent Limited - Limited company - abbreviated - 11.9 | 2015-11-14 | 31-03-2015 | £49,293 Cash £31,006 equity |
| Affinity Independent Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £31,525 Cash £36,068 equity |