AFFINITY WORKS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

AFFINITY WORKS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
AFFINITY WORKS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AFFINITY WORKS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2021-03-19 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-03-19 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2021-03-19 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2021-03-19 CURRENT
MR RICHARD ANDREW WELLINGS Mar 1962 British Director 2014-11-05 UNTIL 2021-02-26 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2021-02-26 UNTIL 2021-03-19 RESIGNED
MR TOM KNIGHT Nov 1980 British Director 2014-11-05 UNTIL 2021-02-26 RESIGNED
MR MICHAEL CROSTHWAITE Jan 1974 British Director 2021-02-26 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Has Technology Limited 2021-02-26 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sequential Circus Limited 2016-07-01 - 2021-02-26 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Serliana Limited 2016-07-01 - 2021-02-26 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AFFINITY WORKS LIMITED 2024-03-22 30-06-2023 £573,720 equity
Affinity Works Limited 2022-12-14 31-12-2021
Affinity Works Limited 2022-01-14 31-01-2021 £625,189 Cash
Affinity Works Limited 2020-08-22 31-01-2020 £392,040 Cash
Affinity Works Limited - Period Ending 2019-01-31 2019-06-11 31-01-2019 £287,201 Cash £257,515 equity
Affinity Works Limited - Period Ending 2018-01-31 2018-04-11 31-01-2018 £300,384 Cash £254,646 equity
Affinity Works Limited - Period Ending 2017-01-31 2017-06-24 31-01-2017 £221,109 Cash £153,427 equity
Abbreviated Company Accounts - AFFINITY WORKS LIMITED 2016-07-21 31-01-2016 £87,974 Cash £37,368 equity

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