AFFINITY DIGITAL (TECHNOLOGY) LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY DIGITAL (TECHNOLOGY) LIMITED
COMPANY NUMBER
05012752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
www.affinity-digital.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/01/2004
20/06/2009
AMCOM UK LIMITED
CORNWALL
TR3 6BW
Telephone: 01872321177
TPS: No
Higher Tresithick Barn
Carnon Downs
Truro
Cornwall
TR3 6JW
Telephone: 321177
Woodbine Farm Business Centre
Truro Business Park
Truro
Cornwall TR3 6BW
TR3 6BW
Telephone: 321177
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY DIGITAL (TECHNOLOGY) LIMITED?
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 AFFINITY DIGITAL (TECHNOLOGY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY DIGITAL (TECHNOLOGY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - 31/08/2010 (1 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2004 - Present (20 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/01/2004 - 15/04/2013 (9 years and 3 months) Born in Nov 1971 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Patricia Sharon Duval (921814349) Appointed |
| 10/04/2018 | New Board Member Elizabeth Payne (924500782) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 29/06/2015 | Change in Reg. Office |
| 07/01/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member Thomas Andrew Payne (919234444) Appointed |
| 16/07/2014 | Change in Reg. Office |
| 02/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 01/05/2013 | Benjamin James Calton (909231561) has left the board |
| 01/05/2013 | New Company Secretary Jonathan Andrew Coleman Duval (917785903) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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