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Home > England & Wales Companies > AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
Company Information for

AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
09077671
Private Limited Company
Active

Company Overview

About Affirmative Investment Management Partners Ltd
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED was founded on 2014-06-09 and has its registered office in London. The organisation's status is listed as "Active". Affirmative Investment Management Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1T
 
Filing Information
Company Number 09077671
Company ID Number 09077671
Date formed 2014-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB231333158  
Last Datalog update: 2024-11-05 20:09:50
Primary Source:Companies House
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Company Officers of AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES FITZGERALD
 Director 2014-06-09
STUART LEIGH KINNERSLEY
 Director 2014-06-09

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
2024-08-12FULL ACCOUNTS MADE UP TO 30/11/23
2024-06-10CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-10-02Second filing of director appointment of Mr Joseph Pollaro
2023-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-06-16CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-05-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES FITZGERALD
2023-05-23DIRECTOR APPOINTED BIRAM MBOOB
2023-02-13Memorandum articles filed
2023-02-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13Notification of Metlife, Inc. as a person with significant control on 2022-12-15
2023-01-13CESSATION OF STEPHEN CHARLES FITZGERALD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI OMOKAWA
2023-01-10DIRECTOR APPOINTED MR JOSEPH POLLARO
2022-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-11-05SH19Statement of capital on 2021-11-05 GBP 15,935,837
2021-11-05SH20Statement by Directors
2021-11-05CAP-SSSolvency Statement dated 26/10/21
2021-11-05RES13Resolutions passed:
  • Reduction of share premuim account 02/11/2021
2021-09-23SH0122/09/21 STATEMENT OF CAPITAL GBP 15935837
2021-08-09SH0105/08/21 STATEMENT OF CAPITAL GBP 14935837
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-22MEM/ARTSARTICLES OF ASSOCIATION
2021-06-22RES01ADOPT ARTICLES 22/06/21
2021-06-10PSC07CESSATION OF STUART LEIGH KINNERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03AP01DIRECTOR APPOINTED MS MICHELLE ANNE SMITH
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEIGH KINNERSLEY
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-01-04AP01DIRECTOR APPOINTED HIDEYUKI OMOKAWA
2020-10-27SH0120/10/20 STATEMENT OF CAPITAL GBP 14226385
2020-10-20SH08Change of share class name or designation
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02SH0121/08/20 STATEMENT OF CAPITAL GBP 12350001
2020-08-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-06-26SH0124/06/20 STATEMENT OF CAPITAL GBP 11350001
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-03-26SH0116/03/20 STATEMENT OF CAPITAL GBP 10550001
2019-09-20SH0118/09/19 STATEMENT OF CAPITAL GBP 9550001
2019-08-19RES12Resolution of varying share rights or name
2019-08-19SH08Change of share class name or designation
2019-06-21CH01Director's details changed for Stephen Charles Fitzgerald on 2019-06-17
2019-06-20PSC04Change of details for Mr Stephen Charles Fitzgerald as a person with significant control on 2019-06-17
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-12SH0107/06/19 STATEMENT OF CAPITAL GBP 8550001
2019-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-01-25SH0115/11/18 STATEMENT OF CAPITAL GBP 7750001
2018-12-18PSC04Change of details for Mr Stephen Charles Fitzgerald as a person with significant control on 2018-11-14
2018-09-06SH0117/07/18 STATEMENT OF CAPITAL GBP 6250001
2018-07-06SH08Change of share class name or designation
2018-07-04RES12Resolution of varying share rights or name
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LEIGH KINNERSLEY
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 5450001
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 5450001
2018-04-25SH0125/04/18 STATEMENT OF CAPITAL GBP 5450001
2018-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-11-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 4700001
2017-09-22SH0130/08/17 STATEMENT OF CAPITAL GBP 4700001
2017-09-21SH0130/08/17 STATEMENT OF CAPITAL GBP 4666501
2017-09-19AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-02SH0110/02/17 STATEMENT OF CAPITAL GBP 3200001
2017-01-20SH0123/12/16 STATEMENT OF CAPITAL GBP 2500001
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09SH0125/05/16 STATEMENT OF CAPITAL GBP 2100001
2016-03-14AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-12-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-09
2015-12-10ANNOTATIONClarification
2015-09-09LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1300001
2015-09-09SH0121/08/15 STATEMENT OF CAPITAL GBP 1300001
2015-09-09CH01Director's details changed for Stephen Charles Fitzgerald on 2015-06-23
2015-08-28SH0121/04/15 STATEMENT OF CAPITAL GBP 300001
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, CANNON PLACE FOURTH FLOOR, 78 CANNON STREET, LONDON, EC4N 6HL
2015-06-30AR0109/06/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LEIGH KINNERSLEY / 23/06/2015
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 5 FITZROY SQUARE LONDON, W1T 5HH, UNITED KINGDOM
2015-06-29AA01CURREXT FROM 30/06/2015 TO 30/11/2015
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS 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 AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
Trademarks

Trademark applications by AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED is the Original Applicant for the trademark AFFIRMATIVE INVESTMENT MANAGEMENT ™ (86856526) through the USPTO on the 2015-12-22
Equity capital investment; Financial consultation in the field of environmental management, namely, advising business and individuals on issues of portfolio planning and investment planning; Financial services, namely, coordination, within a single account, of an investment portfolio's maintenance, trading, rebalancing, and tax management needs; Financial services, namely, operation and management of hedge funds, commodity pools and other collective investment vehicles, and trading for others of securities, options, futures, derivatives, debt instruments and commodities
Income
Government Income
We have not found government income sources for AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS 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 (66300 - Fund management activities) as AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS 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 AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS 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 AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED 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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