AFFINITY TECHNOLOGY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AFFINITY TECHNOLOGY LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
AFFINITY TECHNOLOGY LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: 11799159. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

AFFINITY TECHNOLOGY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

8 VICEROY HOUSE, MOUNTBATTEN BUSINESS CENTRE
SOUTHAMPTON
HAMPSHIRE
SO15 1HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN KENNETH BUCHAN Aug 1985 British Director 2019-01-31 CURRENT
MR ASHLEY FRANCES FERNANDES Jul 1985 British Director 2019-01-31 UNTIL 2023-07-07 RESIGNED
MR HARMEET SINGH BRAR Aug 1990 British Director 2019-01-31 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Frances Fernandes 2019-01-31 - 2023-08-07 7/1985 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harmeet Singh Brar 2019-01-31 - 2019-07-17 8/1990 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Kenneth Buchan 2019-01-31 8/1985 Romsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Affinity Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £-11,041 equity
Affinity Technology Limited - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-01-2022 £17,035 equity
Affinity Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-01-2021 £4,191 equity
Affinity Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £1,672 equity

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