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AFFINITY TRADE LIMITED

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

This company is commonly known as Affinity Trade Limited. The company was founded 13 years ago and was given the registration number 07773631. The firm's registered office is in SOUTHALL. You can find them at Kp House Office 4a, 12 Park Avenue, Southall, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AFFINITY TRADE LIMITED
Company Number:07773631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Kp House Office 4a, 12 Park Avenue, Southall, England, UB1 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Office 4 A Park Avenue, Southall, England, UB1 3AD

Director10 February 2021Active
67, Waterbeach Road, Slough, England, SL1 3JT

Director01 February 2013Active
41, Kingsley Avenue, Bradford, England, BD2 1DP

Director01 February 2013Active
96, Clayton Street, Nelson, United Kingdom, BB9 7PR

Director14 September 2011Active
6, Dicey Avenue, London, England, NW2 6AT

Director01 February 2013Active
22, Brunel Road, High Wycombe, England, HP13 5SR

Director06 April 2016Active
Kp House, Office 4a, 12 Park Avenue, Southall, England, UB1 3AD

Director28 October 2020Active
165, Norbury Crescent, London, United Kingdom, SW16 4JX

Director02 April 2012Active

People with Significant Control

Mr Cristian Nicusor Mitican
Notified on:10 February 2021
Status:Active
Date of birth:September 1996
Nationality:Romanian
Country of residence:England
Address:12, Park Avenue Office 4a, Southall, England, UB1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farhan Miah
Notified on:28 October 2020
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Kp House, Office 4a, Southall, England, UB1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Marian-Cristian-Gigi Feldman
Notified on:06 April 2016
Status:Active
Date of birth:December 1996
Nationality:Romanian
Country of residence:England
Address:22, Brunel Road, High Wycombe, England, HP13 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Isa-Ali Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:67, Waterbeach Road, Slough, England, SL1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Henna Amin
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:6, Dicey Avenue, London, England, NW2 6AT
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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