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Home > England & Wales Companies > AFFINA ORGANISATION DEVELOPMENT LIMITED
Company Information for AFFINA ORGANISATION DEVELOPMENT LIMITED
WEST GATE, 6 GRACE STREET, LEEDS, WEST YORKSHIRE, LS1 2RP,
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Company Registration Number
 04644495 Private Limited Company
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Company Overview
About Affina Organisation Development Ltd
AFFINA ORGANISATION DEVELOPMENT LIMITED was founded on 2003-01-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Affina Organisation Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| AFFINA ORGANISATION DEVELOPMENT LIMITED | ||
| Legal Registered Office | ||
| WEST GATE 6 GRACE STREET LEEDS WEST YORKSHIRE LS1 2RP Other companies in GU9 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04644495 | |
|---|---|---|
| Company ID Number | 04644495 | |
| Date formed | 2003-01-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-02-07 02:08:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINA ORGANISATION DEVELOPMENT LIMITED
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Company Officers of AFFINA ORGANISATION DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ANGELA SHAW |
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SHARON JANE ALLEN |
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LOUISE ELIZABETH BLADEN |
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SUSAN ANGELA SHAW |
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NEIL BARRY TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN FREDERICK GEORGE SLOSS |
Director | ||
LYNN MARKIEWICZ |
Company Secretary | ||
LYNN MARKIEWICZ |
Director | ||
MICHAEL ALUN WEST |
Director | ||
CAROL STEPHANIE BORRILL |
Director | ||
ALAN DAVID BOURNE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGE UK | Director | 2017-09-01 | CURRENT | 2009-02-20 | Active | |
| SKILLS FOR CARE LTD | Director | 2016-06-29 | CURRENT | 1999-10-27 | Active | |
| SS DORMANT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
| COMMUNITY TRADING LIMITED | Director | 2016-09-02 | CURRENT | 1989-12-05 | Active | |
| SKILLS FOR CARE LTD | Director | 2015-10-08 | CURRENT | 1999-10-27 | Active | |
| SKILLS FOR CARE SOLUTIONS LIMITED | Director | 2015-10-08 | CURRENT | 2012-02-06 | Active | |
| THE JEWISH ASSOCIATION FOR MENTAL ILLNESS | Director | 2013-05-09 | CURRENT | 1991-06-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR TRISTRAM PETER GARDNER | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN ANGELA SHAW | ||
| Termination of appointment of Susan Angela Shaw on 2024-05-31 | ||
| Appointment of Mr Tristram Peter Gardner as company secretary on 2024-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISE ELIZABETH BLADEN | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NASER ULMULK IRTEZA TURABI | |
| APPOINTMENT TERMINATED, DIRECTOR NEIL BARRY TAYLOR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARRY TAYLOR | |
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILDEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 10000 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TILDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JANE ALLEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
| CERTNM | COMPANY NAME CHANGED ASTON ORGANISATION DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 19/03/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 22/12/17 | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE ELIZABETH BLADEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK GEORGE SLOSS | |
| SH08 | Change of share class name or designation | |
| AP03 | Appointment of Mrs Susan Angela Shaw as company secretary on 2017-09-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England | |
| PSC02 | Notification of Skills for Care Ltd as a person with significant control on 2017-09-29 | |
| TM02 | Termination of appointment of Lynn Markiewicz on 2017-09-29 | |
| PSC07 | CESSATION OF MICHAEL ALUN WEST AS A PSC | |
| PSC07 | CESSATION OF LYNN MARKIEWICZ AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MARKIEWICZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK GEORGE SLOSS | |
| AP01 | DIRECTOR APPOINTED MR NEIL BARRY TAYLOR | |
| AP01 | DIRECTOR APPOINTED MS SHARON JANE ALLEN | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ANGELA SHAW | |
| AA01 | CURREXT FROM 31/01/2018 TO 31/03/2018 | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 120 | |
| RES01 | ADOPT ARTICLES 20/12/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ALUN WEST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARKIEWICZ / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/10/04--------- £ SI 88@1=88 £ IC 12/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/09/03--------- £ SI 8@1=8 £ IC 34/42 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/01/03--------- £ SI 33@1=33 £ IC 1/34 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AFFINA ORGANISATION DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AFFINA ORGANISATION DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFFINA ORGANISATION DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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 AFFINA ORGANISATION DEVELOPMENT LIMITED
Intangible Assets
Patents
We have not found any records of AFFINA ORGANISATION DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AFFINA ORGANISATION DEVELOPMENT LIMITED
Income
Government Income
Government spend with AFFINA ORGANISATION DEVELOPMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| KMBC | |
|
PET FEES |
| KMBC | |
|
PET FEES |
| KMBC | |
|
PET FEES |
| KMBC | |
|
PET FEES |
| KMBC | |
|
PET FEES |
| KMBC | |
|
PET FEES |
| Nottingham City Council | |
|
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| Nottingham City Council | |
|
121-TRAINING COURSE FEES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AFFINA ORGANISATION DEVELOPMENT 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 AFFINA ORGANISATION DEVELOPMENT 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 AFFINA ORGANISATION DEVELOPMENT 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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