AFFINIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Affinis Limited. The company was founded 20 years ago and was given the registration number 05086629. The firm's registered office is in HAMPSHIRE. You can find them at 79 Redhill Road, Rowland's Castle, Hampshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AFFINIS LIMITED |
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| Company Number | : | 05086629 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 March 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 79 Redhill Road, Rowland's Castle, Hampshire, PO9 6DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 79 Redhill Road, Rowlands Castle, PO9 6DE | Secretary | 29 March 2004 | Active |
| 79 Redhill Road, Rowlands Castle, PO9 6DE | Director | 29 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 March 2004 | Active |
People with Significant Control
| Mr Dominic James Digby |
| Notified on | : | 29 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Address | : | 79 Redhill Road, Hampshire, PO9 6DE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Nadine Alexander-Digby |
| Notified on | : | 29 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Address | : | 79 Redhill Road, Hampshire, PO9 6DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)