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AFINITI EUROPE TECHNOLOGIES LIMITED

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

This company is commonly known as Afiniti Europe Technologies Limited. The company was founded 10 years ago and was given the registration number 08587686. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AFINITI EUROPE TECHNOLOGIES LIMITED
Company Number:08587686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Secretary15 October 2021Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director10 March 2023Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director05 January 2024Active
1701, Pennsylvania Ave Nw, Suite 600, Washington Dc, United States, 20006

Secretary01 October 2019Active
1700, Pennsylvania Ave, Suite 560, Washington Dc, Usa, 20006

Secretary12 February 2015Active
27th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Secretary12 February 2015Active
1701, Pennsylvania Ave, Suite 600, Washington Dc, United States, 20006

Secretary15 August 2016Active
1701, Pennsylvania Ave Nw, Suite 600, Washington Dc, United States, 20006

Secretary22 June 2020Active
Devonshire House, Level 1, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director26 March 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director18 November 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director27 June 2013Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director05 January 2023Active
Andrew's Place, 5th Floor, 51 Church Street, Hamilton, Bermuda, HM12

Director05 January 2023Active

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
2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person secretary company with change date.

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2023-07-11Address

Move registers to registered office company with new address.

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2023-05-18Officers

Second filing of director appointment with name.

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2023-05-13Officers

Second filing of director appointment with name.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Appoint person director company with name date.

Download
2022-06-13Accounts

Accounts with accounts type group.

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2022-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-25Address

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

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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