AFFINITURE INVESTMENTS LIMITED
In Liquidation
General Information
NAME
AFFINITURE INVESTMENTS LIMITED
COMPANY NUMBER
07685360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0HQ
c/o Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
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 |
|---|---|---|
| AFFINITURE INVESTMENTS LIMITED | In Liquidation | View Report |
| ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITURE INVESTMENTS 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 AFFINITURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITURE INVESTMENTS 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 |
|---|---|---|---|---|
|
28/06/2011 - Present (13 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
28/06/2011 - 26/06/2012 (11 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/06/2011 - 17/07/2013 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/2011 - Present (13 years and 6 months) Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITURE INVESTMENTS LIMITED | In Liquidation | View Report |
| ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED | In Liquidation | View Report |
| AFFINITURE CARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 22/01/2015 | Andrew Alan Barningham (916843047) has left the board |
| 24/09/2014 | New Board Member Jonathan David Back (911370584) Appointed |
| 09/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | Andrew Wood (916115633) has left the board |
| 19/06/2013 | Andrew Mark Wood (913722734) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 01/03/2013 | Richard Terrell Langstaff (907061305) has left the board |
| 14/01/2013 | New Board Member Richard Terrell Langstaff (907061305) Appointed |
| 11/01/2013 | New Accounts filed |
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