This company is commonly known as Affinity Dynamics Limited. The company was founded 19 years ago and was given the registration number 05481893. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AFFINITY DYNAMICS LIMITED |
|---|---|---|
| Company Number | : | 05481893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 June 2005 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26 Cowper Street, First Floor, London, England, EC2A 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 5 Baldwin Street, London, United Kingdom, EC1V 9NU | Secretary | 24 February 2011 | Active |
| 11a, Rue Nicolas Liez, Luxembourg, FOREIGN | Secretary | 15 June 2005 | Active |
| 26, Cowper Street, First Floor, London, England, EC2A 4AP | Secretary | 30 November 2011 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 15 June 2005 | Active |
| Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG | Director | 16 June 2014 | Active |
| 2, Rue Mercier, Kopstal, FOREIGN | Director | 15 June 2005 | Active |
| 30, Rue De L'Ercole, L-5431, Luxembourg, Luxembourg, | Director | 21 April 2010 | Active |
| Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG | Director | 11 May 2012 | Active |
| 160, Route De Luxembourg, Bettembourg, Luxembourg, Luxembourg, 1938 | Director | 30 November 2011 | Active |
| 26, Cowper Street, First Floor, London, England, EC2A 4AP | Director | 16 June 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 15 June 2005 | Active |
| Mr Yvon Theophile Paul Hell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 26, Cowper Street, London, England, EC2A 4AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2019-04-17 | Dissolution | Dissolution application strike off company. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-10-20 | Capital | Capital name of class of shares. | Download |
| 2014-09-15 | Officers | Termination director company with name termination date. | Download |
| 2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-19 | Officers | Termination director company with name. | Download |
| 2014-06-19 | Officers | Appoint person director company with name. | Download |
| 2014-06-19 | Officers | Appoint person director company with name. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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