AFFINITY FLOORING LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY FLOORING LIMITED
COMPANY NUMBER
08475870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
05/04/2013
(11 years and 8 months old)
WEBSITE
www.affinityflooring.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6BP
Telephone: 02034753950
TPS: No
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Telephone: 34753950
First Floor
322 High Holborn
London
WC1V 7PB
Telephone: 34753950
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 |
|---|---|---|
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY FLOORING 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 FLOORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY FLOORING 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/04/2013 - 05/04/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2013 - 27/11/2018 (5 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Jul 1972 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
| OKTRA INTERIORS LIMITED | Active - Accounts Filed | View Report |
| OKTRA LIMITED | Active - Accounts Filed | View Report |
| OKTRA NORTH LIMITED | Active - Accounts Filed | View Report |
| OKTRA REGIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | Douglas Stuart Law (907155915) has left the board |
| 04/02/2021 | New Board Member Martin Andrew Leeper (912959156) Appointed |
| 21/09/2020 | New Accounts filed |
| 03/07/2020 | Geoffrey John Andrew (913809868) has left the board |
| 05/06/2020 | New Board Member Aleksandra Moskowa-Stachowicz (927033721) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/08/2019 | Steven Beveridge (923876141) has left the board |
| 20/06/2019 | New Board Member Douglas Stuart Law (907155915) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Robert Fadden (917721310) has left the board |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Steven Beveridge (923876141) Appointed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 11/11/2014 | Dean Ernest Margolis (917761715) has left the board |
| 03/11/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 23/04/2013 | New Company Secretary Dean Ernest Margolis (917761715) Appointed |
| 17/04/2013 | New Board Member Geoff John Andrew (913809868) Appointed |
| 17/04/2013 | Geoffrey John Andrew (917725219) has left the board |
| 10/04/2013 | STAGSHEAD LIMITED (917721309) has left the board |
| 10/04/2013 | New Board Member Geoffrey John Andrew (917725219) Appointed |
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