AFFINITY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10647950 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2017 |
| Age | 7 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AFFINITY SOLUTIONS LTD is an active private limited company with number 10647950. It was incorporated 7 years, 2 months, 26 days ago, on 02 March 2017. The company address is 66 St Peters Avenue, Cleethorpes, DN35 8HP, Lincolnshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Luke Brewer
Termination date: 2023-12-29
Documents
Cessation of a person with significant control
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Luke Brewer
Cessation date: 2023-12-29
Documents
Notification of a person with significant control
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Muriel Brewer
Notification date: 2023-12-29
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-29
Officer name: Mrs Julie Muriel Brewer
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type dormant
Date: 10 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 12 Nov 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Jones
Cessation date: 2021-11-01
Documents
Notification of a person with significant control
Date: 12 Nov 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-01
Psc name: Jonathan Luke Brewer
Documents
Appoint person director company with name date
Date: 12 Nov 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr Jonathan Luke Brewer
Documents
Termination director company with name termination date
Date: 12 Nov 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Luke Jones
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type dormant
Date: 12 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type dormant
Date: 20 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type dormant
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
New address: 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP
Old address: 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom
Change date: 2019-09-24
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Mr Luke Jones
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Luke Jones
Change date: 2019-09-19
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-31
Psc name: Stuart Maclaren
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luke Jones
Notification date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Maclaren
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Jones
Appointment date: 2017-12-31
Documents
Notification of a person with significant control
Date: 13 Sep 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-01
Psc name: Stuart Maclaren
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Maclaren
Appointment date: 2017-06-01
Documents
Cessation of a person with significant control
Date: 13 Sep 2017
Action Date: 01 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-01
Psc name: David Brason
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: David Brason
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Lalit Kumar Gupta
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2017
Action Date: 10 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-10
Old address: 66 st Peter's Avenue Cleethorpes North Lincolnshire DN35 8HP England
New address: 66 st Peters Avenue Cleethorpes DN35 8HP
Documents
Termination director company with name termination date
Date: 10 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lalit Kumar Gupta
Termination date: 2017-04-20
Documents
Appoint person director company with name date
Date: 10 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brason
Appointment date: 2017-04-20
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Address
Type: AD01
New address: 66 st Peter's Avenue Cleethorpes North Lincolnshire DN35 8HP
Change date: 2017-03-23
Old address: Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England
Documents
Appoint person director company with name date
Date: 23 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr Lalit Kumar Gupta
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: David Brason
Documents
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