Company Information for AFFINITY BROKERS LIMITED
21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL,
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Company Registration Number
SC384486
Private Limited Company
Active |
Company Name | |
---|---|
AFFINITY BROKERS LIMITED | |
Legal Registered Office | |
21 BLYTHSWOOD SQUARE GLASGOW G2 4BL Other companies in G2 | |
Company Number | SC384486 | |
---|---|---|
Company ID Number | SC384486 | |
Date formed | 2010-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:08:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Affinity Brokers & Consultants, LLC | 4510 COX RD STE 111 GLEN ALLEN VA 23060 | Active | Company formed on the 2009-08-06 |
Officer | Role | Date Appointed |
---|---|---|
YVONNE MCKNIGHT |
||
SCOTT ANDREW MEECHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALEXANDER CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWLS SCOTLAND | Director | 2017-08-31 | CURRENT | 2010-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS KATHERINE ANNE CROSS | ||
APPOINTMENT TERMINATED, DIRECTOR ANKUR GOENKA | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
Director's details changed for Ankur Goenka on 2023-02-01 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
DIRECTOR APPOINTED MR DAVID JAMES BRUCE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH COOTER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED ANKUR GOENKA | ||
DIRECTOR APPOINTED MR SIMON JOSEPH COOTER | ||
CESSATION OF SCOTT ANDREW MEECHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Acrisure Uk Broking Limited as a person with significant control on 2023-02-01 | ||
Change of share class name or designation | ||
01/02/23 STATEMENT OF CAPITAL GBP 148.25 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Alison Jean Meechan on 2022-09-30 | ||
Director's details changed for Mr Scott Andrew Meechan on 2022-08-30 | ||
Director's details changed for Mrs Yvonne Mcknight on 2022-08-30 | ||
Change of details for Mr Scott Andrew Meechan as a person with significant control on 2022-08-30 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Dr Alison Jean Meechan as company secretary on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-08-30 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Andrew Meechan on 2017-08-30 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott Andrew Meechan on 2016-08-30 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Yvonne Mcknight on 2015-05-05 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Yvonne Mcknight on 2014-06-24 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scott Andrew Meechan on 2013-08-23 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/10/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MCKNIGHT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 133 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 100 Brand Street Glasgow G51 1DG Scotland | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2011 TO 30/09/2011 | |
AR01 | 31/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 15 HEATHERBANK GROVE GARTLOCH VILLAGE GLASGOW G69 8EW SCOTLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-09-30 | £ 15,000 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 15,000 |
Creditors Due Within One Year | 2012-09-30 | £ 127,962 |
Creditors Due Within One Year | 2011-09-30 | £ 96,522 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,962 |
Provisions For Liabilities Charges | 2011-09-30 | £ 2,047 |
Creditors and other liabilities
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 BROKERS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 194,990 |
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Cash Bank In Hand | 2011-09-30 | £ 164,143 |
Current Assets | 2012-09-30 | £ 257,356 |
Current Assets | 2011-09-30 | £ 167,725 |
Debtors | 2012-09-30 | £ 62,366 |
Debtors | 2011-09-30 | £ 3,582 |
Shareholder Funds | 2012-09-30 | £ 132,194 |
Shareholder Funds | 2011-09-30 | £ 75,327 |
Tangible Fixed Assets | 2012-09-30 | £ 19,762 |
Tangible Fixed Assets | 2011-09-30 | £ 21,171 |
Debtors and other cash assets
AFFINITY BROKERS LIMITED owns 1 domain names.
affinitybrokers.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFFINITY BROKERS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |