AFFINITY SOLUTIONS LTD - CLEETHORPES
Company Profile | Company Filings |
Overview
AFFINITY SOLUTIONS LTD is a Private Limited Company from CLEETHORPES UNITED KINGDOM and has the status: Active.
AFFINITY SOLUTIONS LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10647950. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AFFINITY SOLUTIONS LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10647950. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AFFINITY SOLUTIONS LTD - CLEETHORPES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 ST PETERS AVENUE
CLEETHORPES
LINCOLNSHIRE
DN35 8HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE MURIEL BREWER | Oct 1967 | British | Director | 2023-12-29 | CURRENT |
MR LUKE JONES | Jun 1977 | British | Director | 2017-12-31 UNTIL 2021-11-01 | RESIGNED |
MR LALIT KUMAR GUPTA | Sep 1981 | British | Director | 2017-03-03 UNTIL 2017-04-20 | RESIGNED |
MR JONATHAN LUKE BREWER | Nov 2001 | British | Director | 2021-11-01 UNTIL 2023-12-29 | RESIGNED |
MR DAVID BRASON | Jul 1950 | British | Director | 2017-03-02 UNTIL 2017-03-03 | RESIGNED |
MR DAVID BRASON | Jul 1950 | British | Director | 2017-04-20 UNTIL 2017-06-01 | RESIGNED |
MR STUART MACLAREN | Jul 1989 | British | Director | 2017-06-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julie Muriel Brewer | 2023-12-29 | 10/1967 | Cleethorpes Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan Luke Brewer | 2021-11-01 - 2023-12-29 | 11/2001 | Cleethorpes Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Luke Jones | 2017-12-31 - 2021-11-01 | 6/1977 | Cleethorpes Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Stuart Maclaren | 2017-06-01 - 2017-12-31 | 7/1989 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Brason | 2017-03-02 - 2017-06-01 | 7/1950 | Market Rasen Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AFFINITY_SOLUTIONS_LTD - Accounts | 2023-05-11 | 31-03-2023 | £100 equity |
AFFINITY_SOLUTIONS_LTD - Accounts | 2022-07-13 | 31-03-2022 | £100 equity |
AFFINITY_SOLUTIONS_LTD - Accounts | 2021-12-21 | 31-03-2021 | £100 equity |
AFFINITY_SOLUTIONS_LTD - Accounts | 2020-11-21 | 31-03-2020 | £100 equity |
Accounts filed on 31-03-2019 | 2019-10-23 | 31-03-2019 | £100 Cash £100 equity |
Accounts filed on 31-03-2018 | 2018-09-19 | 31-03-2018 | £100 Cash £100 equity |