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- R3: AFFINITY ALLIANCE LTD
R3: AFFINITY ALLIANCE LTD
Company is dissolved
General Information
NAME
R3: AFFINITY ALLIANCE LTD
COMPANY NUMBER
03821275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/08/1999
(25 years and 4 months old)
WEBSITE
FORCESTRAVEL.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
IPSWICH
IP7 5PP
Telephone: 03452094461
TPS: No
Globe House
24 Turret Lane
Ipswich
Suffolk
IP4 1DL
Telephone: 2094461
Pond Hall
Pond Hall Road
Hadleigh
IPSWICH
IP7 5PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
R3: FINANCIAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
R3: AFFINITY ALLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 21/11/2024 | Event: New Board Member Robin Williams (907617100) Appointed |
Date: 28/10/2024 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Credit Risk Overview
Want to learn more about R3: AFFINITY ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R3: AFFINITY ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R3: AFFINITY ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BIRKETT LONG SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 298 |
View Report |
Born in Apr 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Mar 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in May 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
R3: FINANCIAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
BENEFITS2U LIMITED | Active - Accounts Filed | View Report |
HARRISON BEAUMONT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
R3: AFFINITY ALLIANCE LTD | Company is dissolved | View Report |
VICTORY FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 21/11/2024 | Event: New Board Member Robin Williams (907617100) Appointed |
Date: 28/10/2024 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 17/09/2024 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 28/08/2024 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 10/05/2021 | Event: Change in Reg. Office |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: Robert Andrew Proudman (922376662) has left the board |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Board Member Robin Williams (907617100) Appointed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 06/02/2017 | Event: Stephen Andrew Joseph Mann (910524672) has left the board |
Date: 06/02/2017 | Event: Ian Derek Cordwell (908009562) has left the board |
Date: 06/02/2017 | Event: New Board Member Robert Andrew Proudman (922376662) Appointed |
Date: 28/11/2016 | Event: Robin Williams (907617100) has left the board |
Date: 08/11/2016 | Event: Robert Andrew Proudman (906761768) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: James Conroy Henderson (912325903) has left the board |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: Change in Reg. Office |
Date: 14/02/2014 | Event: Change in Reg. Office |
Date: 13/02/2014 | Event: New Board Member Ian Derek Cordwell (908009562) Appointed |
Date: 13/02/2014 | Event: New Board Member James Conroy Henderson (912325903) Appointed |
Date: 13/02/2014 | Event: New Board Member Stephen Andrew Joseph Mann (910524672) Appointed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
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