AFFINITY FINANCIAL AWARENESS LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY FINANCIAL AWARENESS LIMITED
COMPANY NUMBER
05246999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/09/2004
(20 years and 2 months old)
WEBSITE
www.affinityadvise.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9SJ
Telephone: 08000492011
TPS: No
Third Floor 5 St Paul's Square
Liverpool
L3 9SJ
Bull Wharf
Redcliff Street
Bristol
Avon
BS1 6QR
Telephone: 0492011
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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY FINANCIAL AWARENESS 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 FINANCIAL AWARENESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY FINANCIAL AWARENESS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2016 - Present (8 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 21 Past: 0 |
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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member David Frederick Cassidy (929934860) Appointed |
| 30/08/2022 | Jonathan Roy Watts-Lay (913821044) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/11/2017 | Jonathan Roy Watts-Lay (923935355) has left the board |
| 02/11/2017 | New Board Member Jonathan Roy Watts-Lay (913821044) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Jonathan Roy Watts-Lay (923935355) Appointed |
| 07/10/2017 | New Accounts filed |
| 01/12/2016 | Paul Eric Morton (921904138) has left the board |
| 01/12/2016 | New Board Member Paul Eric Morton (914062305) Appointed |
| 24/11/2016 | New Board Member Paul Eric Morton (921904138) Appointed |
| 24/11/2016 | New Board Member Ian Copelin (914062314) Appointed |
| 17/10/2016 | New Annual Return filed |
| 22/06/2016 | Change in Reg. Office |
| 06/06/2016 | Stuart Payne (920853505) has left the board |
| 06/06/2016 | New Board Member Stuart Payne (914780270) Appointed |
| 30/05/2016 | Richard Campbell (910047672) has left the board |
| 30/05/2016 | Christine Dorothy Dragunas (906899403) has left the board |
| 30/05/2016 | New Company Secretary Mark Leonard Hutchinson (920853522) Appointed |
| 30/05/2016 | New Board Member Stuart Payne (920853505) Appointed |
| 30/05/2016 | New Board Member David Frederick Cassidy (920853581) Appointed |
| 27/05/2016 | New Board Member Mark Leonard Hutchinson (914062294) Appointed |
| 27/05/2016 | Abbe Smith (910513921) has left the board |
| 09/05/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Annual Return filed |
| 24/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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