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A1 AFFINITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Affinity Limited. The company was founded 10 years ago and was given the registration number 08559548. The firm's registered office is in LONDON. You can find them at 245 Southwyck House, Clarewood Walk, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A1 AFFINITY LIMITED
Company Number:08559548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:245 Southwyck House, Clarewood Walk, London, SW9 8TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, George Street, Sutton-In-Ashfield, England, NG17 2HJ

Director30 August 2020Active
245, Southwyck House, Clarewood Walk, London, United Kingdom, SW9 8TN

Director06 June 2013Active
8a, Silver Street, Kings Heath, Birmingham, England, B14 7QU

Director01 February 2015Active

People with Significant Control

Dr Michelle Mccalmont
Notified on:30 August 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:42, George Street, Sutton-In-Ashfield, England, NG17 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Omolaja Shonubi
Notified on:22 June 2017
Status:Active
Date of birth:April 1976
Nationality:Nigerian
Country of residence:United Kingdom
Address:245, Southwycm House, London, United Kingdom, SW9 8TN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-03-10Officers

Termination director company with name termination date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Appoint person director company with name date.

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