AFFINITY INSTALL LTD - BLACK NOTLEY


Company Profile Company Filings

Overview

AFFINITY INSTALL LTD is a Private Limited Company from BLACK NOTLEY UNITED KINGDOM and has the status: Active.
AFFINITY INSTALL LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727283. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AFFINITY INSTALL LTD - BLACK NOTLEY

This company is listed in the following categories:
43290 - Other construction installation

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

CORNISH & SUSSEX SUITE HOUSE 3 LYNDERSWOOD BUSINESS PARK
BLACK NOTLEY
ESSEX
CM77 8JT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY COMMERCIAL INSTALLATIONS LTD (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY RICKY JOHN KETT Oct 1983 British Director 2019-01-15 CURRENT
MR ANDREW JOHN DAVIES Jan 1965 British Director 2019-01-15 UNTIL 2021-10-07 RESIGNED
MR GRAEME ALEXANDER MARSHALL Apr 1969 British Director 2018-12-14 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Danny Ricky John Kett 2021-10-07 10/1983 Braintree   Ownership of shares 75 to 100 percent
Mr Graeme Alexander Marshall 2018-12-14 - 2021-10-07 4/1969 Bristol   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
AFFINITY DOMESTIC LIMITED BLACK NOTLEY ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
AFFINITY SERVICING LTD BLACK NOTLEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Affinity Install Ltd - Period Ending 2022-12-31 2023-11-08 31-12-2022 £12,803 Cash
Affinity Install Ltd - Period Ending 2021-12-31 2022-08-25 31-12-2021 £2,666 Cash
Affinity Install Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £29,422 Cash £-44,701 equity
Affinity Install Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-12-2019 £33,562 Cash £8,760 equity

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