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Affiniture Investments Limited, LL13 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFFINITURE INVESTMENTS LIMITED

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

This company is commonly known as Affiniture Investments Limited. The company was founded 12 years ago and was given the registration number 07685360. 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 64205 - Activities of financial services holding companies.

Company Information

Name:AFFINITURE INVESTMENTS LIMITED
Company Number:07685360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director22 July 2014Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director28 June 2011Active
International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RF

Secretary28 June 2011Active
International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RF

Director22 December 2011Active
Willowbeck, 188 Grove Lane, Cheadle Hulme, Cheadle, United Kingdom, SK8 7NH

Director28 June 2011Active
Flat 13, 40 - 41 Wimpole Street, London, United Kingdom, W1G 8AB

Director15 August 2012Active
Flat 4, 199 Southwark Bridge Road, London, United Kingdom, SE1 0ED

Director28 June 2011Active

People with Significant Control

Mr Peter Richard Murray
Notified on:30 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS2 0HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan David Back
Notified on:30 March 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS2 0HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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