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AFFINITY NETWORK SOLUTIONS LIMITED

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

This company is commonly known as Affinity Network Solutions Limited. The company was founded 7 years ago and was given the registration number 10545401. The firm's registered office is in PRESTON. You can find them at Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:AFFINITY NETWORK SOLUTIONS LIMITED
Company Number:10545401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England, PR4 0HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, England, PR4 0HB

Director20 December 2023Active
Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, England, PR4 0HB

Director31 January 2019Active
6, Forman Close, Watton, United Kingdom, IP25 6XZ

Director04 January 2017Active

People with Significant Control

Infinium Group Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Unit 4, Bartle Court Business Village, Rosemary Lane, Preston, England, PR4 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Miles
Notified on:01 June 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 4, Bartle Court Business Village, Rosemary Lane, Preston, England, PR4 0HB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr David Riches
Notified on:04 January 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:6, Forman Close, Watton, United Kingdom, IP25 6XZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Persons with significant control

Cessation of a person with significant control.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2019-02-01Address

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

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Address

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

Download
2017-01-04Incorporation

Incorporation company.

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