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Summary

Contact details

Officers19

Finance2

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

AFFINITY 2000 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Apr 1996 (28 years ago)

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Summary

NameAFFINITY 2000 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03192945
Incorporation Date30 Apr 1996 (28 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

Officers

corporate

IndividualUnited Kingdom

AVANTIA LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Aug 2023

corporate

IndividualUnited Kingdom

KINGSTON TOPCO LIMITED

Person with significant control


Appointed on10 Aug 2023

individual

IndividualUnited Kingdom

Alington, Piers Gervais Argentine

Director


Appointed on18 Mar 1997

Resigned on28 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britton, Roderick

Director


Appointed on07 Mar 2014

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Corporate Secretary


Appointed on28 Mar 2000

Resigned on29 Mar 2001

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on30 Apr 1996

Resigned on09 May 1996

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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2020100 GBP
(~$128)
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Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type dormantAAView
08 Aug 2022Termination director company with name termination dateTM01View
08 Aug 2022Appoint person director company with name dateAP01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Apr 2024
    due by 29 Apr 2024
  • Last statement dated15 Apr 2023
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AFFINITY 2000 LIMITED's headquarters?

AFFINITY 2000 LIMITED's headquarters is located at ENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

What is AFFINITY 2000 LIMITED's industry?

AFFINITY 2000 LIMITED is in the industry of Dormant Company

What year was AFFINITY 2000 LIMITED started?

AFFINITY 2000 LIMITED was started in 1996

Sources: Companies House