AFFINITY ASSOCIATES (JTA) LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY ASSOCIATES (JTA) LIMITED
COMPANY NUMBER
06761452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
28/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/10/2019
30/05/2022
L J & CO AFFINITY LIMITED
View all previous names
MIDDLESEX
HA9 0LB
11/12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex HA9 0LB
HA9 0LB
Banklands Farm
Hall Road
Clenchwarton
King's Lynn, Norfolk
PE34 4DB
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 |
|---|---|
| 12/09/2024 | Rajnikant Champaklal Jani (929788770) has left the board |
| 27/07/2024 | New Accounts filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY ASSOCIATES (JTA) 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 ASSOCIATES (JTA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY ASSOCIATES (JTA) 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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2008 - Present (16years) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 12/09/2024 | Rajnikant Champaklal Jani (929788770) has left the board |
| 27/07/2024 | New Accounts filed |
| 28/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Rajnikant Champaklal Jani (929788770) Appointed |
| 04/08/2022 | New Board Member Rajnikant Champaklal Jani (929864535) Appointed |
| 06/06/2022 | New Board Member Mukund Amin (909753752) Appointed |
| 30/05/2022 | New Board Member Mukund Amin (929628838) Appointed |
| 30/05/2022 | Alan George Kent (904463224) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Alan George Kent (904463224) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Alan George Kent (923991229) has left the board |
| 09/01/2018 | Change in Reg. Office |
| 11/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Alan George Kent (923991229) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | Gordon Stewart Lund (922539071) has left the board |
| 06/11/2017 | Kenneth John Grimes (914066614) has left the board |
| 06/11/2017 | New Board Member Dharmeshkumar Amin (912271863) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 01/09/2017 | New Board Member Gordon Stewart Lund (922539071) Appointed |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 18/09/2015 | Gordon Stewart Lund (910160943) has left the board |
| 01/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Kenneth John Grimes (914066614) Appointed |
| 19/01/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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