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AFFINITY SECURITY CONSULTING LIMITED

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

This company is commonly known as Affinity Security Consulting Limited. The company was founded 14 years ago and was given the registration number 07169732. The firm's registered office is in LONDON. You can find them at International House 142, Cromwell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AFFINITY SECURITY CONSULTING LIMITED
Company Number:07169732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House 142, Cromwell Road, London, SW7 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Clapham Common West Side, Clapham, London, United Kingdom, SW4 9AZ

Secretary25 February 2010Active
111, Harbut Road, Battersea, London, United Kingdom, SW11 2RD

Director25 February 2010Active

People with Significant Control

Mr David Anthony Crawley
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Irish
Address:International House 142, Cromwell Road, London, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-10-28Address

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

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Restoration

Administrative restoration company.

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2019-07-30Gazette

Gazette dissolved compulsory.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Address

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

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2017-06-12Address

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

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2017-06-12Address

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

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Address

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

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