Company Information for AFFINIS LIMITED
79 REDHILL ROAD, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6DE,
|
Company Registration Number
05086629
Private Limited Company
Active |
Company Name | |
---|---|
AFFINIS LIMITED | |
Legal Registered Office | |
79 REDHILL ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6DE Other companies in PO9 | |
Company Number | 05086629 | |
---|---|---|
Company ID Number | 05086629 | |
Date formed | 2004-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:42:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFFINIS ABODE, LLC | 10088 KIT FOX PARKWAY JACKSONVILLE FL 32222 | Active | Company formed on the 2021-04-01 | |
AFFINIS ADVISORY GROUP LLC | California | Unknown | ||
AFFINIS CAPITAL PTY LTD | NSW 2153 | Active | Company formed on the 2013-07-10 | |
AFFINIS CAPITAL LLC | 148 LEGACY VW LA VERNIA TX 78121 | Active | Company formed on the 2017-07-07 | |
AFFINIS CONSULTING (AUSTRALIA) PTY LTD | NSW 2060 | Strike-off action in progress | Company formed on the 2011-05-17 | |
AFFINIS CONSULTING, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2004-05-21 | |
AFFINIS CORP | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2018-08-14 | |
AFFINIS CONSULTING LLC | Georgia | Unknown | ||
Affinis Global, LLC | 2408 Lakevale Drive Vienna VA 22181 | Active | Company formed on the 2013-06-06 | |
AFFINIS GROUP LTD | NORTHFIELD ROAD NORTHFIELD ROAD QUARRINGTON LINCOLNSHIRE NG34 8RT | Active - Proposal to Strike off | Company formed on the 2017-01-12 | |
AFFINIS HOSPICE LLC | Georgia | Unknown | ||
AFFINIS HOSPICE LLC | Georgia | Unknown | ||
AFFINIS INCORPORATED | New Jersey | Unknown | ||
AFFINIS INCORPORATED | California | Unknown | ||
AFFINIS L.L.C | Arizona | Unknown | ||
AFFINIS LIFESTYLE LTD | CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ | Active | Company formed on the 2011-05-05 | |
AFFINIS MEDICAL LIMITED | 1ST FLOOR UNIT 9 BLOCK 15 AMBER BUSINESS CENTRE GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4BR | Dissolved | Company formed on the 2012-06-06 | |
AFFINIS MEDIA GROUP LLC | California | Unknown | ||
AFFINIS MOTOR SPORTS LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Dissolved | Company formed on the 2019-01-30 | |
AFFINIS PARTNERS II LLC | 1801 NE 123RD STREET NORTH MIAMI FL 33181 | Active | Company formed on the 2018-12-21 |
Officer | Role | Date Appointed |
---|---|---|
NADINE SARAH ALEXANDER DIGBY |
||
DOMINIC JAMES DIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Dominic Digby as a person with significant control on 2023-09-05 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic James Digby on 2010-03-29 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/08; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 79 REDHILL ROAD ROWLANDS CASTLE HAMPSHIRE PO9 6DE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 11 NORMAN ROAD PORTSMOUTH HAMPSHIRE PO4 0LP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 28 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | |
88(2)R | AD 29/03/04--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-04-30 | £ 21,427 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 21,508 |
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 AFFINIS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 102,317 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 101,505 |
Current Assets | 2013-04-30 | £ 183,214 |
Current Assets | 2012-04-30 | £ 174,212 |
Debtors | 2013-04-30 | £ 80,897 |
Debtors | 2012-04-30 | £ 72,707 |
Fixed Assets | 2013-04-30 | £ 22,666 |
Fixed Assets | 2012-04-30 | £ 3,321 |
Shareholder Funds | 2013-04-30 | £ 184,453 |
Shareholder Funds | 2012-04-30 | £ 155,540 |
Tangible Fixed Assets | 2013-04-30 | £ 3,166 |
Tangible Fixed Assets | 2012-04-30 | £ 3,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AFFINIS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |