AFFINITY VEHICLE MANAGEMENT LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

AFFINITY VEHICLE MANAGEMENT LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
AFFINITY VEHICLE MANAGEMENT LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938614. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AFFINITY VEHICLE MANAGEMENT LIMITED - KIDDERMINSTER

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 30 COPPICE TRADING ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR VEHICLE MANAGEMENT LIMITED (until 05/02/2007)
GROSVENOR HALL VEHICLE MANAGEMENT LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD HOWLES Mar 1969 British Director 2005-03-03 CURRENT
DAVID ANTHONY TANDY Aug 1946 British Secretary 2005-03-03 UNTIL 2007-06-28 RESIGNED
MRS MICHELLE LOUISE HOWLES Mar 1971 British Secretary 2007-06-28 UNTIL 2023-08-29 RESIGNED
PETER BERNARD COPSEY May 1955 British Secretary 2003-10-21 UNTIL 2005-03-03 RESIGNED
GEOFFREY IAN MARSHALL KETTLE Mar 1977 British Director 2003-10-21 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Howles 2016-10-21 - 2016-10-21 3/1969 Bewdley   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michelle Louise Howles 2016-10-21 3/1971 Bewdley   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Affinity Vehicle Management Limited 2023-09-13 31-12-2022 £100 Cash £100 equity
Accounts filed on 31-12-2021 2022-09-08 31-12-2021 £100 Cash £100 equity
Accounts filed on 31-12-2020 2021-11-19 31-12-2020 £100 Cash £100 equity
Accounts filed on 31-12-2019 2020-09-18 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - AFFINITY VEHICLE MANAGEMENT LIMITED 2019-09-18 31-12-2018 £100 Cash £100 equity
Accounts filed on 31-12-2017 2018-09-07 31-12-2017 £100 Cash £100 equity

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