AFFINITY FLOORING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFINITY FLOORING LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFFINITY FLOORING LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475870. The accounts status is SMALL and accounts are next due on 28/02/2025.
AFFINITY FLOORING LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475870. The accounts status is SMALL and accounts are next due on 28/02/2025.
AFFINITY FLOORING LIMITED - LONDON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/11/2022 | 28/02/2025 |
Registered Office
1 BICKENHALL MANSIONS
LONDON
W1U 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEKSANDRA MOSKOWA-STACHOWICZ | Nov 1978 | Polish | Director | 2020-06-01 | CURRENT |
MR MARTIN LEEPER | Aug 1974 | British | Director | 2021-01-31 | CURRENT |
MR ROBERT FADDEN | Nov 1973 | British | Director | 2013-04-05 UNTIL 2018-11-27 | RESIGNED |
MR DOUGLAS STUART LAW | Mar 1957 | British | Director | 2019-06-13 UNTIL 2021-01-31 | RESIGNED |
MR STEVEN BEVERIDGE | Jun 1974 | British | Director | 2017-09-12 UNTIL 2019-08-01 | RESIGNED |
MR GEOFFREY JOHN ANDREW | Jul 1972 | British | Director | 2013-04-05 UNTIL 2020-05-28 | RESIGNED |
MR DEAN ERNEST MARGOLIS | Secretary | 2013-04-18 UNTIL 2014-11-06 | RESIGNED | ||
STAGSHEAD LIMITED | Corporate Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trak Holdings Limited | 2023-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Vensyn Group Limited | 2016-04-06 - 2023-05-31 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AFFINITY_FLOORING_LIMITED - Accounts | 2023-08-30 | 30-11-2022 | £218,808 Cash £18,007 equity |
AFFINITY_FLOORING_LIMITED - Accounts | 2021-09-24 | 31-05-2021 | £15,060 Cash £-105,110 equity |
AFFINITY_FLOORING_LIMITED - Accounts | 2020-09-17 | 31-05-2020 | £1,212,275 Cash £637,031 equity |
AFFINITY_FLOORING_LIMITED - Accounts | 2019-09-25 | 31-05-2019 | £1,807,751 Cash £1,636,887 equity |