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 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
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)
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 |
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 |