This company is commonly known as Affinity Fire Engineering (uk) Limited. The company was founded 12 years ago and was given the registration number 07872124. The firm's registered office is in LONDON. You can find them at 40 Bowling Green Lane, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | AFFINITY FIRE ENGINEERING (UK) LIMITED |
|---|---|---|
| Company Number | : | 07872124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2011 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Bowling Green Lane, London, United Kingdom, EC1R 0NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Aldersgate St, London, EC1A 4JQ | Secretary | 10 February 2020 | Active |
| 120, Aldersgate St, London, EC1A 4JQ | Director | 10 November 2021 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 06 December 2011 | Active |
| 120, Aldersgate St, London, EC1A 4JQ | Director | 19 January 2022 | Active |
| Clockwise Cheltenham Festival House, Jessop Avenue, Cheltenham, GL50 3SH | Director | 14 November 2016 | Active |
| 11, Carn Avenue, Ivanhoe, Australia, 3079 | Secretary | 07 November 2013 | Active |
| 500, New Street, Brighton, Australia, 3186 | Secretary | 06 December 2011 | Active |
| 11, Carn Avenue, Ivanhoe, Australia, 3079 | Director | 06 December 2011 | Active |
| 500, New Street, Brighton, Australia, 3186 | Director | 06 December 2011 | Active |
| Mr Jason James Seward | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 105, 40 Bowling Green Lane, London, United Kingdom, EC1R 0NE |
| Nature of control | : |
|
| Mr Roderic David Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 65, Blurton Road, London, United Kingdom, E5 0NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-21 | Incorporation | Memorandum articles. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person secretary company with change date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Officers | Change person director company with change date. | Download |
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