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AFFINITY OUTSOURCING LIMITED

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

This company is commonly known as Affinity Outsourcing Limited. The company was founded 7 years ago and was given the registration number 10403476. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AFFINITY OUTSOURCING LIMITED
Company Number:10403476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director30 September 2016Active
11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director12 September 2018Active
11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director27 March 2017Active

People with Significant Control

Mr Mukund Amin
Notified on:16 August 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dharmeshkumar Amin
Notified on:30 September 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2021-03-13Resolution

Resolution.

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2021-03-13Change of name

Change of name notice.

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2021-03-03Officers

Termination director company with name termination date.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-11-07Capital

Capital allotment shares.

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2017-07-29Officers

Change person director company with change date.

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2017-03-28Officers

Appoint person director company with name date.

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2016-09-30Incorporation

Incorporation company.

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