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Affinity 2000 Limited, KT3 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFFINITY 2000 LIMITED

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

This company is commonly known as Affinity 2000 Limited. The company was founded 28 years ago and was given the registration number 03192945. The firm's registered office is in NEW MALDEN. You can find them at 14th Floor, Ci Tower, St. Georges Square, New Malden, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AFFINITY 2000 LIMITED
Company Number:03192945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director01 August 2022Active
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director15 April 2015Active
230 Courthouse Road, Maidenhead, SL6 6HE

Secretary09 May 1996Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary07 March 2014Active
Little Sussex, 28 The Ridings East Preston, Littlehampton, BN16 2TW

Secretary17 June 2004Active
49 Chesham Road, Kingston Upon Thames, KT1 3AG

Secretary04 August 1998Active
250 Lower Road, London, SE8 5DJ

Secretary29 March 2001Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ

Corporate Secretary28 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 1996Active
230 Courthouse Road, Maidenhead, SL6 6HE

Director18 March 1997Active
230 Courthouse Road, Maidenhead, SL6 6HE

Director09 May 1996Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director07 March 2014Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director07 March 2014Active
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG

Director25 May 2016Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director01 January 1997Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director07 March 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 1996Active

People with Significant Control

Kingston Topco Limited
Notified on:10 August 2023
Status:Active
Country of residence:United Kingdom
Address:14th Floor, Ci Tower, New Malden, United Kingdom, KT3 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avantia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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