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Summary

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Contact details

Officers16

Finance2

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

AFFINITUS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1991 (33 years ago)

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Summary

NameAFFINITUS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02634375
Incorporation Date01 Aug 1991 (33 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERIT************************

ActiveUnited Kingdom

SUBWA******

ActiveUnited Kingdom

CHEFS************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LICHFIELD, LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, WS13 8RZ

Officers

corporate

IndividualUnited Kingdom

LINKFRESH SOFTWARE GROUP LIMITED

Person with significant control


Appointed on16 Jun 2023

individual

IndividualUnited Kingdom

Mr Paul John Hardy

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jun 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardy, Paul John

Director


Appointed on01 Aug 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Parfitt, Ian Alan

Director


Appointed on03 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Uttridge, Lee

Secretary


Appointed on01 May 2008

Resigned on31 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardy, Kim Louise

Secretary


Appointed on30 Dec 1997

Resigned on01 May 2008

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Financial reports

YearFixed assetsTotal equityOther
2021433,153 GBP
(~$595,706)
693,931 GBP
(~$954,348)
View full report
2020443,403 GBP
(~$568,587)
819,152 GBP
(~$1,050,419)
View full report

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Events

Old value

24 Jul 2002

Name changeFRESHWARE LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
18 Aug 2022Accounts with accounts type total exemption fullAAView
16 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is AFFINITUS GROUP LIMITED's headquarters?

AFFINITUS GROUP LIMITED's headquarters is located at UNITED KINGDOM, LICHFIELD, LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, WS13 8RZ

What is AFFINITUS GROUP LIMITED's industry?

AFFINITUS GROUP LIMITED is in the industry of Computer consultancy activities

What year was AFFINITUS GROUP LIMITED started?

AFFINITUS GROUP LIMITED was started in 1991

Sources: Companies House