AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
COMPANY NUMBER
09340324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
04/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/12/2014
25/04/2022
AMAAGI INTERNATIONAL LIMITED
CROYDON
CR0 3HA
76 Canterbury Road
CROYDON
CR0 3HA
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY ASSOCIATES (FLEMMINGS) 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 (FLEMMINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY ASSOCIATES (FLEMMINGS) 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 |
|---|---|---|---|---|
|
04/12/2014 - Present (10years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Sumitra Shah (906404246) Appointed |
| 14/11/2022 | New Board Member Sailesh Premchand Shah (900489525) Appointed |
| 14/11/2022 | New Board Member Hitesh Chandra Shah (930211790) Appointed |
| 09/11/2022 | New Board Member Mukund Amin (909753752) Appointed |
| 01/11/2022 | New Board Member Mukund Amin (930166282) Appointed |
| 05/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 20/08/2019 | Rajesh Virchand Dodhia (919389942) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 09/01/2015 | New Board Member Rajesh Dodhia (919389942) Appointed |
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