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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
Company Number:05086629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:79 Redhill Road, Rowland's Castle, Hampshire, PO9 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Redhill Road, Rowlands Castle, PO9 6DE

Secretary29 March 2004Active
79 Redhill Road, Rowlands Castle, PO9 6DE

Director29 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mrs Nadine Alexander-Digby
Notified on:29 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:79 Redhill Road, Hampshire, PO9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic James Digby
Notified on:29 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:79 Redhill Road, Hampshire, PO9 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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