UKBizDB.co.uk

AFFINITY ADMIN LIMITED

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

This company is commonly known as Affinity Admin Limited. The company was founded 6 years ago and was given the registration number 11161665. The firm's registered office is in LIVERPOOL. You can find them at Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:AFFINITY ADMIN LIMITED
Company Number:11161665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Appleby Green, West Derby, Liverpool, United Kingdom, L12 9LT

Director22 January 2018Active
Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR

Director22 August 2018Active

People with Significant Control

Mr Roderick Tudor Tonge
Notified on:03 October 2020
Status:Active
Date of birth:August 2020
Nationality:British
Country of residence:England
Address:Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rod Tonge
Notified on:10 October 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard James Reilly
Notified on:22 January 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Appleby Green, Liverpool, United Kingdom, L12 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-18Dissolution

Dissolution application strike off company.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

Download
2020-10-07Persons with significant control

Notification of a person with significant control.

Download
2020-10-07Address

Change registered office address company with date old address new address.

Download
2020-02-12Accounts

Accounts with accounts type dormant.

Download
2020-01-27Address

Change registered office address company with date old address new address.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Address

Change registered office address company with date old address new address.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-07-23Address

Change registered office address company with date old address new address.

Download
2018-01-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.