AFINITI LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AFINITI LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
AFINITI LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: SC202137. The accounts status is TOTAL EXEMPTION FULL.

AFINITI LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-20 CURRENT
MR ALAN JAMES CARMICHAEL Mar 1951 British Director 2000-05-26 CURRENT
ROGER GORDON CONNON Nov 1959 British Director 1999-12-22 UNTIL 2000-05-26 RESIGNED
DURANO LIMITED Nominee Director 1999-12-06 UNTIL 1999-12-22 RESIGNED
TONY RUSSELL SMALL Jul 1961 British Director 2015-03-31 UNTIL 2016-11-21 RESIGNED
CHRISTOPHER CHARLES TANNER Sep 1958 British Director 2008-02-21 UNTIL 2011-05-27 RESIGNED
MR TONY RUSSELL SMALL Jul 1961 British Director 2007-01-01 UNTIL 2015-03-31 RESIGNED
MR PETER EDWIN BAILEY Jul 1968 British Director 2007-01-01 UNTIL 2008-10-31 RESIGNED
MR NEVILLE BRAUER Jul 1953 British Director 2001-01-15 UNTIL 2017-09-21 RESIGNED
MR NEVILLE BRAUER Jul 1953 British Director 2017-10-01 UNTIL 2020-06-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 2012-08-20 UNTIL 2012-08-20 RESIGNED
MRS NICOLA DIANE MAIR Apr 1962 British Director 2010-01-29 UNTIL 2013-06-06 RESIGNED
MS CORRINA ANN JORGENSEN Apr 1965 Director 2000-05-26 UNTIL 2016-03-31 RESIGNED
MS CORRINA ANN JORGENSEN Apr 1965 Director 2018-04-18 UNTIL 2019-10-31 RESIGNED
TONY MCCANDLESS Feb 1965 British Director 2014-01-01 UNTIL 2014-03-25 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2012-08-20 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1999-12-06 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Corrina Ann Jorgensen 2016-04-06 - 2019-10-28 4/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alan James Carmichael 2016-04-06 3/1951 Richmansworth   Herts 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
Afiniti Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-12-2019 £27,605 Cash £16,975 equity
Afiniti Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-12-2018 £586,253 Cash £736,885 equity
Afiniti Limited - Accounts to registrar - small 17.2 2017-08-31 31-12-2016 £778,447 Cash £701,938 equity
Afiniti Limited - Limited company accounts 11.4 2014-09-26 31-12-2013 £711,884 Cash £820,066 equity

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