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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOKIMAS GROUP LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
ESPRIT LIMITED TEDDINGTON Dissolved... 62012 - Business and domestic software development
JNC SOLUTIONS LTD. MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CARE MONITORING 2000 LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
FORAT19 HOLDING COMPANY LTD NOTTINGHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
E-OLDCO18 LIMITED LICHFIELD ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
ESPRIT TECHNOLOGY LIMITED TEDDINGTON Active MICRO ENTITY 62012 - Business and domestic software development
CLIP IT SOLUTIONS LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EQUE2 LIMITED MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SITESTREAM SOFTWARE LIMITED MAIDENHEAD ENGLAND Active DORMANT 62012 - Business and domestic software development
INTUITA LIMITED MAIDENHEAD ENGLAND Active DORMANT 62012 - Business and domestic software development
SERLIANA LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KRINO LIMITED MELBOURNE Dissolved... DORMANT 62020 - Information technology consultancy activities
NEWFANGLED PRODUCTS LIMITED LICHFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EVEREST ACQUISITION COMPANY LIMITED MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development
EZITRACKER LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
OLYMPUS 123 LIMITED MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPUS 456 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISYS INTERACTIVE SYSTEMS LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MICRONEEDLE TECHNOLOGIES LIMITED LOUGHBOROUGH Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
NDM TECHNOLOGIES LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ADAM HTT LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
MG TOXICOLOGY CONSULTING LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 86900 - Other human health activities
APOGEE ENGINEERING LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
ASYST UK TOPCO LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASYST UK BIDCO LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASYST UK MIDCO LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LANDMARK MEDICINES LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products