This company is commonly known as Affiniture Cards Limited. The company was founded 12 years ago and was given the registration number 07885531. The firm's registered office is in WREXHAM. You can find them at 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | AFFINITURE CARDS LIMITED |
|---|---|---|
| Company Number | : | 07885531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales, LL13 9AE |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Wales, LL13 9AE | Director | 22 July 2014 | Active |
| 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Wales, LL13 9AE | Director | 03 February 2022 | Active |
| 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Wales, LL13 9AE | Director | 03 February 2022 | Active |
| International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RF | Secretary | 19 December 2011 | Active |
| International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RF | Director | 12 April 2012 | Active |
| Flat 13, 40 - 41 Wimpole Street, London, United Kingdom, W1G 8AB | Director | 15 August 2012 | Active |
| 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Wales, LL13 9AE | Director | 19 December 2011 | Active |
| International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RF | Director | 19 December 2011 | Active |
| Affiniture Group Limited | ||
| Notified on | : | 03 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 8, Wilkinson Court, Wrexham, Wales, LL13 9AE |
| Nature of control | : |
|
| Mr Jonathan David Back | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Wales, LL13 9AE |
| Nature of control | : |
|
| Mr Peter Richard Murray | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Wales, LL13 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-11 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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