AFFINITUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITUS GROUP LIMITED
COMPANY NUMBER
02634375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/08/1991
(33 years and 3 months old)
WEBSITE
http://foodlogik.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/1997
24/07/2002
FRESHWARE LIMITED
View all previous names
LICHFIELD
WS13 8RZ
Telephone: 01795844555
TPS: No
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Telephone: 844555
6 Zealand Road
Canterbury
Kent
CT1 3QB
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 |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Hellen Maria Stein (926715276) Appointed |
Credit Risk Overview
Want to learn more about AFFINITUS GROUP 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 AFFINITUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITUS GROUP 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 |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 34 Past: 26 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 40 Past: 31 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 3 months) Secretary: 01/08/1991 - Present (33 years and 3 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1047 |
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 |
|---|---|
| 22/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 04/07/2023 | New Board Member Nicola Marrison (926348342) Appointed |
| 04/07/2023 | Ian Alan Parfitt (923865683) has left the board |
| 04/07/2023 | Paul John Hardy (904311559) has left the board |
| 04/07/2023 | Svitlana Simmonds (911192734) has left the board |
| 04/07/2023 | New Board Member Hellen Stein (931077938) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Ian Alan Parfitt (923865683) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 04/10/2012 | Derek Bernard Dilks (907096570) has left the board |
| 10/09/2012 | New Confirmation Statement filed |
| 07/09/2012 | Lee Uttridge has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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