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Home > England & Wales Companies > AFFINITY CORPORATION LTD
Company Information for

AFFINITY CORPORATION LTD

CENTRAL BLOCK 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
Company Registration Number
08179337
Private Limited Company
In Administration

Company Overview

About Affinity Corporation Ltd
AFFINITY CORPORATION LTD was founded on 2012-08-14 and has its registered office in Knoll Rise. The organisation's status is listed as "In Administration". Affinity Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AFFINITY CORPORATION LTD
 
Legal Registered Office
CENTRAL BLOCK 4TH FLOOR
CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Other companies in WC1V
 
Previous Names
AFFINITY DEVELOPMENTS LIMITED19/11/2018
AFFINITY CORPORATION PROPERTIES PLC19/04/2016
Filing Information
Company Number 08179337
Company ID Number 08179337
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2017
Account next due 24/11/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
Last Datalog update: 2022-04-08 11:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY CORPORATION LTD
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Companies with same name AFFINITY CORPORATION LTD
The following companies were found which have the same name as AFFINITY CORPORATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY CORPORATION LIMITED 52A RECTORY ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 6BU Active - Proposal to Strike off Company formed on the 2014-10-02
Affinity Corporation 40061 Stetson Ave Hemet CA 92543 FTB Suspended Company formed on the 2003-09-29
AFFINITY CORPORATION LIMITED Active Company formed on the 2008-09-09
AFFINITY CORPORATION 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 1995-06-20
AFFINITY CORPORATION Georgia Unknown
AFFINITY CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DIAMOND WIRELESS California Unknown
AFFINITY CORPORATION California Unknown
AFFINITY CORPORATION Michigan UNKNOWN
AFFINITY CORPORATION New Jersey Unknown
AFFINITY CORPORATION New Jersey Unknown
AFFINITY CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS AFFINITY LONG DISTANCE California Unknown
AFFINITY CORPORATION North Carolina Unknown
AFFINITY CORPORATION Georgia Unknown
AFFINITY CORPORATION Tennessee Unknown
AFFINITY CORPORATION South Dakota Unknown
AFFINITY CORPORATION District of Columbia Unknown
AFFINITY CORPORATION WISCONSIN Louisiana Unknown
AFFINITY CORPORATION Mississippi Unknown
AFFINITY CORPORATION Oklahoma Unknown
AFFINITY CORPORATION Idaho Unknown

Company Officers of AFFINITY CORPORATION LTD

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2012-08-14
VANISHA CHAUHAN
 Director 2017-09-26
MARK ROWLAND FELTON
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EUGENE FOLEY
 Director 2014-03-10 2018-01-26
MICHAEL PATRICK HORSFORD
 Director 2014-03-10 2017-09-26
ROBERT DAVID WHITTON
 Director 2012-08-14 2017-05-19
MARK ANTONI HALAMA
 Director 2012-12-03 2014-03-10
PAUL HOWARD RICHARDS
 Director 2012-08-14 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MH SECRETARIES LIMITED HAYMARKET FILMS PLC Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
MH SECRETARIES LIMITED 13-23 EVELYN GARDENS LIMITED Company Secretary 2017-11-14 CURRENT 1996-04-02 Active
MH SECRETARIES LIMITED BERWICK HOUSE CONSTRUCTION PLC Company Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-08-07
MH SECRETARIES LIMITED PT2 REALISATIONS 2020 LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 In Administration
MH SECRETARIES LIMITED GOOD GROWTH TECHNOLOGY LIMITED Company Secretary 2015-10-30 CURRENT 2011-08-31 Active
MH SECRETARIES LIMITED ACCOMPLISH GROUP SUPPORT LIMITED Company Secretary 2015-07-07 CURRENT 1987-11-03 Active
MH SECRETARIES LIMITED CARNABY'S POST AND VFX PLC Company Secretary 2015-04-28 CURRENT 2015-04-28 Active
MH SECRETARIES LIMITED ADVANCED TRAVEL TECHNOLOGIES LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-22 Active - Proposal to Strike off
MH SECRETARIES LIMITED DKG HOLDING LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
MH SECRETARIES LIMITED GITHUB SOFTWARE UK LTD. Company Secretary 2015-01-28 CURRENT 2006-12-28 Active
MH SECRETARIES LIMITED INTUITIVE SEARCH TECHNOLOGIES LIMITED Company Secretary 2015-01-22 CURRENT 2008-12-04 Active
MH SECRETARIES LIMITED INTELLIGENT REACH LIMITED Company Secretary 2015-01-22 CURRENT 2014-04-08 Active
MH SECRETARIES LIMITED DEBENTURES LIMITED Company Secretary 2015-01-01 CURRENT 2006-11-29 Active
MH SECRETARIES LIMITED DUNCARY 11 LIMITED Company Secretary 2015-01-01 CURRENT 2012-02-29 Active
MH SECRETARIES LIMITED TRUE LENS SERVICES LIMITED Company Secretary 2014-12-16 CURRENT 2001-03-01 Active
MH SECRETARIES LIMITED AMPLIENCE (UK) LIMITED Company Secretary 2014-09-30 CURRENT 2010-02-02 Active
MH SECRETARIES LIMITED BURRANA LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
MH SECRETARIES LIMITED INFOASSET LIMITED Company Secretary 2014-05-02 CURRENT 2002-02-26 Active
MH SECRETARIES LIMITED INFORMED DECISIONS (ITM) LIMITED Company Secretary 2014-04-15 CURRENT 2014-02-13 Active
MH SECRETARIES LIMITED CYTORI LTD. Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
MH SECRETARIES LIMITED CARNABY'S FOOTSOLDIER PLC Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
MH SECRETARIES LIMITED WHITTON URBAN LAND LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT HOLDINGS LIMITED Company Secretary 2013-10-29 CURRENT 2009-12-21 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT (UK) LIMITED Company Secretary 2013-10-29 CURRENT 2009-10-20 Active
MH SECRETARIES LIMITED HAMSARD 3232 LIMITED Company Secretary 2013-10-01 CURRENT 2010-12-17 Active
MH SECRETARIES LIMITED HAMSARD 3267 LIMITED Company Secretary 2013-10-01 CURRENT 2011-09-26 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED GLOCARE LIMITED Company Secretary 2013-07-31 CURRENT 2009-08-18 Active
MH SECRETARIES LIMITED NUGO CARE LIMITED Company Secretary 2013-07-31 CURRENT 2009-09-25 Active
MH SECRETARIES LIMITED HUNTERS MOOR 929 LIMITED Company Secretary 2013-07-31 CURRENT 2013-02-01 Active
MH SECRETARIES LIMITED HUNTERS MOOR 930 LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-19 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-14 Active
MH SECRETARIES LIMITED HUNTERS MOOR RESIDENTIAL LIMITED Company Secretary 2013-07-31 CURRENT 2008-10-13 Active
MH SECRETARIES LIMITED ENIGMA DATA SOLUTIONS LIMITED Company Secretary 2013-07-05 CURRENT 2011-03-09 Active - Proposal to Strike off
MH SECRETARIES LIMITED CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
MH SECRETARIES LIMITED PT REALISATIONS 2020 LIMITED Company Secretary 2013-05-09 CURRENT 1989-04-11 In Administration
MH SECRETARIES LIMITED PH REALISATIONS 2020 LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 In Administration
MH SECRETARIES LIMITED INTERICA LIMITED Company Secretary 2013-02-21 CURRENT 2004-12-15 Active
MH SECRETARIES LIMITED CARNABY'S SUPERBIKER PLC Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-06-20
MH SECRETARIES LIMITED TOKYNGTON HOMES LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-04-12
MH SECRETARIES LIMITED ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
MH SECRETARIES LIMITED TANYGRAIG LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
MH SECRETARIES LIMITED GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED Company Secretary 2012-08-31 CURRENT 2005-04-08 Active - Proposal to Strike off
MH SECRETARIES LIMITED VODACOM UK LIMITED Company Secretary 2012-08-01 CURRENT 2008-11-04 Active
MH SECRETARIES LIMITED VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED Company Secretary 2012-08-01 CURRENT 2006-10-12 Active
MH SECRETARIES LIMITED CARNABY'S OTHELLO PLC Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MH SECRETARIES LIMITED STORM AVIATION LIMITED Company Secretary 2011-10-05 CURRENT 2004-09-13 Active
MH SECRETARIES LIMITED 3D NDT LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
MH SECRETARIES LIMITED 3D ONCOLOGY LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
MH SECRETARIES LIMITED 3D OSTEO LIMITED Company Secretary 2011-02-11 CURRENT 2011-01-21 Dissolved 2014-09-23
MH SECRETARIES LIMITED ZEPTOLAB UK LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
MH SECRETARIES LIMITED BUDD (SHIRT MAKERS) LIMITED Company Secretary 2010-12-03 CURRENT 1933-11-04 Active
MH SECRETARIES LIMITED CVS HOMES LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-11-15
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PICTURES PLC Company Secretary 2010-01-28 CURRENT 2010-01-28 Dissolved 2017-06-27
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PRODUCTIONS PLC Company Secretary 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
MH SECRETARIES LIMITED MAGENTA PROPERTY & INVESTMENTS LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2017-12-12
MH SECRETARIES LIMITED CARNABY FILM PRODUCTIONS PLC Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2015-07-28
MH SECRETARIES LIMITED TRACSCARE 2006 LIMITED Company Secretary 2006-07-11 CURRENT 2005-05-20 Active
MH SECRETARIES LIMITED TRACSCARE 2006 GROUP LIMITED Company Secretary 2006-07-11 CURRENT 2006-02-01 Active
MH SECRETARIES LIMITED CASCADE CARE HOLDINGS LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-10 Active
MH SECRETARIES LIMITED MK PARTNERSHIP LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-08
MH SECRETARIES LIMITED CARNABY MEDIA PLC Company Secretary 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-11-25
MH SECRETARIES LIMITED ACCOMPLISH GROUP PROPERTY LIMITED Company Secretary 2004-01-26 CURRENT 2003-12-24 Active
MH SECRETARIES LIMITED CARNABY INTERNATIONAL PLC Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
MH SECRETARIES LIMITED CARNABY PICTURES PLC Company Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2016-07-12
MH SECRETARIES LIMITED EXECUTIVE AND BUSINESS RELOCATION LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2013-08-20
MH SECRETARIES LIMITED TREVES UK LIMITED Company Secretary 1997-03-08 CURRENT 1989-10-19 Active
VANISHA CHAUHAN AFFINITY REGENERATION ROMFORD LIMITED Director 2018-03-29 CURRENT 2014-07-02 Active
VANISHA CHAUHAN AFFINITY DEVELOPMENT I LIMITED Director 2018-01-26 CURRENT 2013-12-05 Active
VANISHA CHAUHAN AFFINITY DEVELOPMENT II LIMITED Director 2017-10-18 CURRENT 2013-12-05 Active - Proposal to Strike off
VANISHA CHAUHAN ATLANTA PROPERTIES LIMITED Director 2017-10-10 CURRENT 2011-11-23 Active - Proposal to Strike off
VANISHA CHAUHAN WHITTON URBAN LAND LTD Director 2017-09-26 CURRENT 2013-11-26 Active
MARK ROWLAND FELTON WELLESLEY COMMERCIAL PROPERTY LIMITED Director 2018-06-11 CURRENT 2015-02-02 Liquidation
MARK ROWLAND FELTON IRIS MANAGEMENT SERVICES (SCOTLAND) LTD Director 2018-05-25 CURRENT 2010-11-22 Active
MARK ROWLAND FELTON IMPACT DEVELOPMENTS BEXLEY 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
MARK ROWLAND FELTON AFFINITY GLOBAL ADVISERS LIMITED Director 2016-11-23 CURRENT 2012-07-04 Active - Proposal to Strike off
MARK ROWLAND FELTON IMPACT SPECTRUM LTD Director 2016-09-14 CURRENT 2016-08-27 Live but Receiver Manager on at least one charge
MARK ROWLAND FELTON AIM ASSET INVESTMENT MANAGEMENT LTD Director 2016-05-26 CURRENT 1996-05-15 Active - Proposal to Strike off
MARK ROWLAND FELTON CARLBURG STABLES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13
MARK ROWLAND FELTON YORK HOUSE LONDON LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
MARK ROWLAND FELTON CHESSINGTON VIEW LIMITED Director 2014-08-13 CURRENT 1997-05-08 Active
MARK ROWLAND FELTON IRIS DEVELOPMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Active
MARK ROWLAND FELTON E-WINES UK LIMITED Director 2010-10-10 CURRENT 2010-10-06 Active - Proposal to Strike off

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
2023-06-28Administrator's progress report
2023-05-22liquidation-in-administration-extension-of-period
2023-01-05Administrator's progress report
2022-07-06AM10Administrator's progress report
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 142/148 Main Road Sidcup Kent DA14 6NZ
2022-01-10Administrator's progress report
2022-01-10AM10Administrator's progress report
2021-07-01AM10Administrator's progress report
2021-05-25AM19liquidation-in-administration-extension-of-period
2021-01-06AM10Administrator's progress report
2020-06-30AM10Administrator's progress report
2020-05-21AM19liquidation-in-administration-extension-of-period
2019-12-30AM10Administrator's progress report
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081793370002
2019-08-21AM07Liquidation creditors meeting
2019-08-02AM03Statement of administrator's proposal
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LOUISE HOARE
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 18 st. Cross Street London EC1N 8UN England
2019-06-12AM01Appointment of an administrator
2019-02-08AA01Current accounting period extended from 24/08/18 TO 24/02/19
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-12-12CH01Director's details changed for Mr Mark Timothy Motyer on 2018-11-09
2018-12-12PSC04Change of details for Mr Mark Timothy Motyer as a person with significant control on 2018-11-09
2018-11-19RES15CHANGE OF COMPANY NAME 19/11/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-12AP01DIRECTOR APPOINTED MS JULIA LOUISE HOARE
2018-11-09PSC04Change of details for Mr Mark Timothy Mortyer as a person with significant control on 2018-11-08
2018-11-09AP01DIRECTOR APPOINTED MR MARK TIMOTHY MOTYER
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VANISHA CHAUHAN
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TIMOTHY MORTYER
2018-11-09PSC07CESSATION OF ROBERT DAVID WHITTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FELTON
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081793370002
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-11TM02Termination of appointment of Mh Secretaries Limited on 2018-09-07
2018-09-07RES02Resolutions passed:
  • Resolution of re-registration
2018-09-07MARRe-registration of memorandum and articles of association
2018-09-07CERT10Certificate of re-registration from Public Limited Company to Private
2018-09-07RR02Re-registration from a public company to a private limited company
2018-08-15AA01Previous accounting period shortened from 25/08/17 TO 24/08/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITTON
2018-07-27PSC07CESSATION OF SUKJIVEN WHITTON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AA01PREVSHO FROM 26/08/2017 TO 25/08/2017
2018-02-19AA01PREVSHO FROM 27/08/2017 TO 26/08/2017
2018-01-26AP01DIRECTOR APPOINTED MR MARK ROWLAND FELTON
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOLEY
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD
2017-10-10AP01DIRECTOR APPOINTED MISS VANISHA CHAUHAN
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-08-30PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKJIVEN WHITTON
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 09/08/2017
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081793370001
2017-05-31AA01PREVSHO FROM 28/08/2016 TO 27/08/2016
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
2017-02-28AA01PREVSHO FROM 29/08/2016 TO 28/08/2016
2016-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50001
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-19RES15CHANGE OF NAME 19/04/2016
2016-04-19CERTNMCOMPANY NAME CHANGED AFFINITY CORPORATION PROPERTIES PLC CERTIFICATE ISSUED ON 19/04/16
2016-02-26AA01PREVSHO FROM 30/08/2015 TO 29/08/2015
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 50001
2015-08-17AR0114/08/15 FULL LIST
2015-02-27AA01PREVSHO FROM 31/08/2014 TO 30/08/2014
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 50001
2014-08-14AR0114/08/14 FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALAMA
2014-03-12AP01DIRECTOR APPOINTED MR RICHARD EUGENE FOLEY
2014-03-12AP01DIRECTOR APPOINTED MR MICHAEL HORSFORD
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS
2013-09-27AR0114/08/13 FULL LIST
2013-07-15RES13NO RESOLUTION TO BE PASSED UNLESS ALL DIRECTORS INTERESTED PASS THE RESOLUTION 25/06/2013
2012-12-27RES01ADOPT ARTICLES 07/12/2012
2012-12-11AP01DIRECTOR APPOINTED MARK ANTONI HALAMA
2012-11-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-01RES01ADOPT ARTICLES 23/10/2012
2012-11-01SH0123/10/12 STATEMENT OF CAPITAL GBP 50001
2012-10-29CERT8ACOMMENCE BUSINESS AND BORROW
2012-10-29SH50APPLICATION COMMENCE BUSINESS
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AFFINITY CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-07-22
Appointmen2019-06-04
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AFFINITY CORPORATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31

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 CORPORATION LTD

Intangible Assets
Patents
We have not found any records of AFFINITY CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY CORPORATION LTD
Trademarks
We have not found any records of AFFINITY CORPORATION LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BURNEY (LOUGHTON) LIMITED 2013-12-24 Outstanding

We have found 1 mortgage charges which are owed to AFFINITY CORPORATION LTD

Income
Government Income
We have not found government income sources for AFFINITY CORPORATION LTD. 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 (68100 - Buying and selling of own real estate) as AFFINITY CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY CORPORATION LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyAFFINITY CORPORATION LTDEvent Date2019-07-22
In the High Court of Justice, Business & Property Courts Court Number: CR-2019-003619 AFFINITY CORPORATION LTD (Company Number 08179337 ) Previous Name of Company: Affinity Developments Limited; Affin…
 
Initiating party Event TypeAppointmen
Defending partyAFFINITY CORPORATION LTDEvent Date2019-06-04
In the High Court of Justice Business and Property Court Court Number: CR-2019-003619 AFFINITY CORPORATION LTD (Company Number 08179337 ) Nature of Business: Land & Property Investment Previous Name o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY CORPORATION LTD 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 CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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