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AFFINITY BOOKKEEPING LIMITED

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

This company is commonly known as Affinity Bookkeeping Limited. The company was founded 16 years ago and was given the registration number 06393541. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AFFINITY BOOKKEEPING LIMITED
Company Number:06393541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director10 April 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary09 October 2007Active
16, Brightwen Grove, Stanmore, United Kingdom, HA7 4WH

Director01 September 2013Active
16, Brightwen Grove, Stanmore, HA7 4WH

Director09 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director09 October 2007Active

People with Significant Control

Mr Dharmeshkumar Amin
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:16, Brightwen Grove, Stanmore, United Kingdom, HA7 4WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Toral Amin
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:11/12, Hallmark Trading Centre, Wembley, HA9 0LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Change account reference date company current shortened.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts amended with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-31Persons with significant control

Change to a person with significant control.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-12-25Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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