UKBizDB.co.uk

AFFINITY FINANCIAL AWARENESS LIMITED

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

This company is commonly known as Affinity Financial Awareness Limited. The company was founded 19 years ago and was given the registration number 05246999. The firm's registered office is in LIVERPOOL. You can find them at 5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AFFINITY FINANCIAL AWARENESS LIMITED
Company Number:05246999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Temple Square, Temple Street, Liverpool, England, L2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Secretary11 May 2016Active
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Director11 May 2016Active
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Director25 July 2016Active
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Director11 May 2016Active
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Director25 July 2016Active
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Director11 May 2016Active
Waltham Lodge, Stoke Park Road, Bristol, BS9 1JF

Secretary30 September 2004Active
10, Hornby Place, Stoke Bishop, Bristol, United Kingdom, BS9 1FP

Secretary01 November 2005Active
Chesnuts, The Avenue, Sneyd Park, Bristol, England, BS9 1PD

Director30 September 2004Active
Chesnuts, The Avenue, Sneyd Park, Bristol, England, BS9 1PD

Director30 September 2004Active
5, Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH

Director13 October 2017Active

People with Significant Control

The Farleigh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

Download
2024-02-05Accounts

Accounts with accounts type full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-14Officers

Change person director company with change date.

Download
2023-02-14Officers

Change person director company with change date.

Download
2023-02-10Officers

Change person secretary company with change date.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-06Address

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

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-08-26Officers

Termination director company with name termination date.

Download
2022-05-16Officers

Change person director company with change date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Accounts

Accounts with accounts type full.

Download
2021-06-09Mortgage

Mortgage satisfy charge full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.