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AFFINITY (OVERSEAS) LIMITED

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

This company is commonly known as Affinity (overseas) Limited. The company was founded 17 years ago and was given the registration number 05911341. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AFFINITY (OVERSEAS) LIMITED
Company Number:05911341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP

Director08 February 2013Active
409-411, Croydon Road, Beckenham, England, BR3 3PP

Corporate Secretary21 August 2006Active
409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP

Director20 February 2012Active
409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP

Director01 October 2010Active
409-411, Croydon Road, Beckenham, England, BR3 3PP

Corporate Director21 August 2006Active

People with Significant Control

Mr Vincent Garvin
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-20Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Accounts

Accounts with accounts type dormant.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type dormant.

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2013-02-09Officers

Termination director company with name.

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2013-02-09Officers

Appoint person director company with name.

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2012-09-15Annual return

Annual return company with made up date full list shareholders.

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