AFFINITY TRADE LIMITED
Status | ACTIVE |
Company No. | 07773631 |
Category | Private Limited Company |
Incorporated | 14 Sep 2011 |
Age | 12 years, 9 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
AFFINITY TRADE LIMITED is an active private limited company with number 07773631. It was incorporated 12 years, 9 months, 7 days ago, on 14 September 2011. The company address is 13 First Avenue, London, E17 9QG, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 15 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: 235 Micklefield Road High Wycombe HP13 7HU England
Change date: 2022-08-08
New address: 13 First Avenue London E17 9QG
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Gazette filings brought up to date
Date: 04 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Dissolved compulsory strike off suspended
Date: 07 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 22 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2021
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Dissolved compulsory strike off suspended
Date: 11 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
New address: 235 Micklefield Road High Wycombe HP13 7HU
Change date: 2021-08-24
Old address: Kp House Office 4a 12 Park Avenue Southall UB1 3AD England
Documents
Notification of a person with significant control
Date: 14 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-10
Psc name: Cristian Nicusor Mitican
Documents
Appoint person director company with name date
Date: 14 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Cristian Nicusor Mitican
Documents
Gazette filings brought up to date
Date: 10 Feb 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 09 Feb 2021
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Dissolved compulsory strike off suspended
Date: 09 Feb 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farhan Miah
Termination date: 2021-01-02
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Farhan Miah
Cessation date: 2021-01-02
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Farhan Miah
Change date: 2020-11-16
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-16
Officer name: Mr Farhan Miah
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-06
New address: Kp House Office 4a 12 Park Avenue Southall UB1 3AD
Old address: 22 Brunel Road High Wycombe HP13 5SR England
Documents
Gazette filings brought up to date
Date: 05 Nov 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Cessation of a person with significant control
Date: 30 Oct 2020
Action Date: 26 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-26
Psc name: Marian-Cristian-Gigi Feldman
Documents
Notification of a person with significant control
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Farhan Miah
Notification date: 2020-10-28
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Marian-Cristian-Gigi Feldman
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Farhan Miah
Documents
Notification of a person with significant control
Date: 26 Oct 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marian-Cristian-Gigi Feldman
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
New address: 22 Brunel Road High Wycombe HP13 5SR
Old address: 22 Brunel Road High Wycombe HP13 5SR England
Change date: 2020-10-23
Documents
Cessation of a person with significant control
Date: 23 Oct 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Isa-Ali Ahmed
Cessation date: 2016-04-06
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isa-Ali Ahmed
Termination date: 2016-04-06
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marian-Cristian-Gigi Feldman
Appointment date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
Old address: 67 Waterbeach Road Slough SL1 3JT England
New address: 22 Brunel Road High Wycombe HP13 5SR
Documents
Notification of a person with significant control
Date: 20 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Isa-Ali Ahmed
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shakeel Ahmed
Termination date: 2013-02-01
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-20
New address: 67 Waterbeach Road Slough SL1 3JT
Old address: 41 Kingsley Avenue Bradford BD2 1DP England
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-01
Officer name: Mr Isa-Ali Ahmed
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-01
Officer name: Henna Amin
Documents
Cessation of a person with significant control
Date: 16 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Henna Amin
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 10 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Henna Amin
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Henna Amin
Appointment date: 2013-02-01
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-01
Officer name: Dr Shakeel Ahmed
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-03
New address: 41 Kingsley Avenue Bradford BD2 1DP
Old address: Park View the Rise London NW7 2LL England
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-17
New address: Park View the Rise London NW7 2LL
Old address: 165 Norbury Crescent London SW16 4JX United Kingdom
Documents
Dissolved compulsory strike off suspended
Date: 25 Apr 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 15 Aug 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 13 Dec 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 21 Feb 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinoth Rajan
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vinoth Rajan
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nofill Aktar
Documents
Change registered office address company with date old address
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-16
Old address: 96 Clayton Street Nelson BB9 7PR United Kingdom
Documents
Incorporation company
Date: 14 Sep 2011
Category: Incorporation
Type: NEWINC
Documents
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