This company is commonly known as Allied Affinity Limited. The company was founded 44 years ago and was given the registration number 01491836. The firm's registered office is in EPSOM. You can find them at Tudor John, Nightingale House, Epsom, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ALLIED AFFINITY LIMITED |
|---|---|---|
| Company Number | : | 01491836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tudor John, Nightingale House, Epsom, Surrey, KT17 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Secretary | 12 May 2000 | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 27 August 2010 | Active |
| 29 Sutherland Avenue Jacobs Well, Guildford, GU4 7QX | Secretary | - | Active |
| Tansleys, Welcomes Road, Kenley, CR8 5HB | Director | - | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 27 August 2010 | Active |
| Marlpost Farm, Marlpost, United Kingdom, RH13 9BZ | Director | 02 May 1997 | Active |
| Brook Cottage, Gomshall, Surrey, GU5 9NZ | Director | - | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 27 August 2010 | Active |
| 29 Sutherland Avenue Jacobs Well, Guildford, GU4 7QX | Director | - | Active |
| Mr Adrian Philip Hayter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
| Nature of control | : |
|
| Mr Martin Christopher Pye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
| Nature of control | : |
|
| Mr Mark Lewis Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Officers | Termination director company with name termination date. | Download |
| 2016-12-20 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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