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AFFINITY AUDIO LIMITED

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

This company is commonly known as Affinity Audio Limited. The company was founded 21 years ago and was given the registration number 04485361. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Langley Hill, Kings Langley, Hertfordshire, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AFFINITY AUDIO LIMITED
Company Number:04485361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:27 Langley Hill, Kings Langley, Hertfordshire, WD4 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Langley Hill, Kings Langley, WD4 9HA

Secretary14 July 2002Active
27 Langley Hill, Kings Langley, WD4 9HA

Director14 July 2002Active
27 Langley Hill, Kings Langley, WD4 9HA

Director14 July 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 July 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 July 2002Active

People with Significant Control

Mr Terry Patrick Thomas Charles Finn
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:27 Langley Hill, Hertfordshire, WD4 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2024-01-11Accounts

Change account reference date company previous shortened.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-01Accounts

Change account reference date company current extended.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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