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AFFINITY DRIVE LIMITED

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

This company is commonly known as Affinity Drive Limited. The company was founded 12 years ago and was given the registration number 08100169. The firm's registered office is in DARWEN. You can find them at Unit 1b Dalton Court, Commercial Road, Darwen, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AFFINITY DRIVE LIMITED
Company Number:08100169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1b Dalton Court, Commercial Road, Darwen, England, BB3 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Dalton Court, Commercial Road, Darwen, England, BB3 0DG

Director11 June 2012Active
Suite 3, Saturn Centre, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director01 March 2016Active

People with Significant Control

Mr Irfan Mohommed
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit 1b, Dalton Court, Darwen, England, BB3 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naeem Mohommed
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:41, Pleckgate Road, Blackburn, England, BB1 8NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Capital

Capital allotment shares.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-21Officers

Termination director company with name termination date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-10Address

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

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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