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Company Information for

AFFINITY ACCOUNTANTS LIMITED

12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
07178529
Private Limited Company
Active

Company Overview

About Affinity Accountants Ltd
AFFINITY ACCOUNTANTS LIMITED was founded on 2010-03-04 and has its registered office in Wembley. The organisation's status is listed as "Active". Affinity Accountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFINITY ACCOUNTANTS LIMITED
 
Legal Registered Office
12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 07178529
Company ID Number 07178529
Date formed 2010-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-11
Return next due 2019-05-25
Type of accounts DORMANT
Last Datalog update: 2018-06-25 02:26:18
Primary Source:Companies House

Company Officers of AFFINITY ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
DHARMESHKUMAR AMIN
Director 2010-03-04
ALAN GEORGE KENT
Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
Director 2010-03-04 2010-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHARMESHKUMAR AMIN DISCOUNTED OUTSOURCING LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DHARMESHKUMAR AMIN GALAXY PROPERTIES INTERNATIONAL LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
DHARMESHKUMAR AMIN LEONARD JAMES & CO ACCOUNTANTS LIMITED Director 2017-10-31 CURRENT 2008-11-28 Active
DHARMESHKUMAR AMIN LONDON BUSINESS INVESTMENT LTD Director 2017-09-06 CURRENT 2017-09-06 Active
DHARMESHKUMAR AMIN WESTGARTH TURNER AFFINITY LIMITED Director 2017-06-30 CURRENT 2017-04-26 Active
DHARMESHKUMAR AMIN RIDGEWAY AFFINITY LIMITED Director 2017-04-29 CURRENT 2017-03-23 Active
DHARMESHKUMAR AMIN 101 COLES GREEN ROAD LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DHARMESHKUMAR AMIN AFFINITY OUTSOURCING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
DHARMESHKUMAR AMIN EVA TECHNOLOGY SOLUTIONS LTD Director 2014-12-10 CURRENT 2003-04-25 Active
DHARMESHKUMAR AMIN AMAAGI INTERNATIONAL LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
DHARMESHKUMAR AMIN EVANS HARDING ASSOCIATES LIMITED Director 2014-09-18 CURRENT 2009-11-12 Active
DHARMESHKUMAR AMIN LONDON BUSINESS INVESTMENT PLC Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
DHARMESHKUMAR AMIN AFFINITY (HOLDINGS) LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
DHARMESHKUMAR AMIN PICTON CONSULTANTS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
DHARMESHKUMAR AMIN CLEAR TELECOM BUSINESS SOLUTIONS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
DHARMESHKUMAR AMIN SOMIKA LONDON LIMITED Director 2013-10-28 CURRENT 2012-06-01 Active
DHARMESHKUMAR AMIN AFFINITY BOOKKEEPING LIMITED Director 2013-09-01 CURRENT 2007-10-09 Active
DHARMESHKUMAR AMIN EVANS HARDING ENGINEERS (CG) LTD Director 2013-07-29 CURRENT 2013-02-22 Active
DHARMESHKUMAR AMIN AFFINITY CORPORATE RECOVERY LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DHARMESHKUMAR AMIN PNS AFFINITY LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (PARKLAND) LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (GROTTO) LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DHARMESHKUMAR AMIN ARTISAN AFFINITY LIMITED Director 2012-02-15 CURRENT 2009-12-03 Active
DHARMESHKUMAR AMIN LEBANESE COMMUNITY IN UK LIMITED Director 2012-01-31 CURRENT 2011-06-22 Dissolved 2014-04-01
DHARMESHKUMAR AMIN LEBANESE FESTIVAL DAY LIMITED Director 2012-01-31 CURRENT 2011-06-22 Dissolved 2014-07-15
DHARMESHKUMAR AMIN OUTSOURCING FOR ACCOUNTANTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2013-08-13
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES LIMITED Director 2010-07-09 CURRENT 2010-07-08 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED Director 2009-02-25 CURRENT 2006-03-14 Active
ALAN GEORGE KENT LEONARD JAMES & CO ACCOUNTANTS LIMITED Director 2018-04-09 CURRENT 2008-11-28 Active
ALAN GEORGE KENT AFFINITY ASSOCIATES (NORTH) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ALAN GEORGE KENT KENT & REED LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
ALAN GEORGE KENT OUTSOURCING FOR ACCOUNTANTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2013-08-13
ALAN GEORGE KENT AKP AFFINITY LTD. Director 2011-03-24 CURRENT 2003-03-18 Dissolved 2014-07-15
ALAN GEORGE KENT AKP ACCOUNTANCY LIMITED Director 2011-02-25 CURRENT 2003-03-18 Liquidation
ALAN GEORGE KENT AKP LIMITED Director 2005-11-01 CURRENT 2002-03-18 Dissolved 2015-04-05
ALAN GEORGE KENT AKP SECRETARIES LIMITED Director 2005-06-30 CURRENT 1998-09-04 Active
ALAN GEORGE KENT AKP DIRECTORS LIMITED Director 2005-06-30 CURRENT 1998-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07SH0131/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MR DHARMESH KUMAR AMIN / 31/10/2017
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKUND AMIN
2017-10-10AP01DIRECTOR APPOINTED MR ALAN GEORGE KENT
2017-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0104/03/16 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0104/03/15 FULL LIST
2014-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0104/03/14 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-04AR0104/03/13 FULL LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-10AR0104/03/12 FULL LIST
2011-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08AR0104/03/11 FULL LIST
2010-10-01AP01DIRECTOR APPOINTED MR DHARMESHKUMAR AMIN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AFFINITY ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITY ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY ACCOUNTANTS LIMITED
Trademarks
We have not found any records of AFFINITY ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY ACCOUNTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AFFINITY ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY ACCOUNTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY ACCOUNTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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