This company is commonly known as Affinitive Ltd. The company was founded 18 years ago and was given the registration number 05706776. The firm's registered office is in MAIDENHEAD. You can find them at C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AFFINITIVE LTD |
|---|---|---|
| Company Number | : | 05706776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England, SL6 6QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hindsight, 11 The Rushes, 11 The Rushes, Maidenhead, United Kingdom, SL6 1UW | Secretary | 01 July 2007 | Active |
| 9, Chilton Way, Hungerford, England, RG17 0JR | Director | 13 February 2006 | Active |
| 19, Darby Vale, Warfield, Bracknell, England, RG42 2PH | Director | 13 February 2006 | Active |
| 71 Windsor Road, Maidenhead, SL6 2DN | Secretary | 13 February 2006 | Active |
| 7 Church Street, Hungerford, RG17 0JG | Secretary | 13 February 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 13 February 2006 | Active |
| 71 Windsor Road, Maidenhead, SL6 2DN | Director | 13 February 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 13 February 2006 | Active |
| Mr Julian Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, England, SL73EQ |
| Nature of control | : |
|
| Mr Rhian Matthew Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, England, SL73EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-15 | Officers | Change person secretary company with change date. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
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