Active
Company Information for AFFINITY LIVING EMBANKMENT WEST LIMITED
HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU,
|
Company Registration Number
06404734
Private Limited Company
Active |
Company Name | ||
---|---|---|
AFFINITY LIVING EMBANKMENT WEST LIMITED | ||
Legal Registered Office | ||
HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE SK9 7GU Other companies in M2 | ||
Previous Names | ||
|
Company Number | 06404734 | |
---|---|---|
Company ID Number | 06404734 | |
Date formed | 2007-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:21:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED | HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE SK9 7GU | Active | Company formed on the 2007-10-19 |
Officer | Role | Date Appointed |
---|---|---|
GILES PETER BESWICK |
||
GILES PETER BESWICK |
||
MARK CHRISTOPHER DAWSON |
||
KENNETH JOHN KNOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL CROSS |
Company Secretary | ||
JONATHAN PAUL CROSS |
Director | ||
SIMON PAUL EASTWOOD |
Director | ||
PETER FORSYTH |
Director | ||
JOHN JAMES HUGHES |
Director | ||
SIMON DONALD BATE |
Director | ||
KENNETH JOHN KNOTT |
Director | ||
ANDREW STEPHEN PARKER |
Director | ||
DAVID JOHN BURKINSHAW |
Director | ||
ALAN FRANCIS BURKE |
Director | ||
ALEXANDER HENDERSON |
Director | ||
MONICA COUGHLAN |
Company Secretary | ||
MONICA COUGHLAN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITA (CARDIFF) 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-04-15 | Active | |
NEWCO (FIRST STREET) 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FIRST STREET MANCHESTER RETAIL OPCO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
NEWCO (FIRST STREET) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
STRAWBERRY PLACE OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BEITH STREET OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CIRCLE SQUARE 10 & 11 OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
NEW CO (SATELLITE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (BEITH STREET) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) 2 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CIRCLE SQUARE 10 & 11 PROPCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
VITA YORK OPERATING COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
FIRST STREET MANCHESTER PROPCO LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
VITA STUDENT YORK HOLDING COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
ALDERLEY LAND OWNING COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 2013-11-20 | Active | |
AFFINITY LIVING LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
EMBANKMENT WEST LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CITY SUITES HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
FOUNTAINBRIDGE PROPCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
CITY SUITES OPERATING COMPANY LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
VITA (MAN 2) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BEITH STREET PROPCO LIMITED | Director | 2014-10-31 | CURRENT | 2013-11-05 | Active | |
WESTGATE ROAD NEWCASTLE LIMITED | Director | 2014-10-17 | CURRENT | 2002-01-30 | Active | |
VITA NEWCASTLE OPERATING COMPANY LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
CITY SUITES LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
VITA YORK 1 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
SELECT NEWCO LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-11-05 | |
SELECT PROPERTY (GROUP) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
STOTT CAPITAL LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
TREVONE (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
VITA (SHEFF) OPERATING COMPANY LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
VITA CHINA HOLDCO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
VITA NEWCASTLE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
PEBBLE MILL PROPCO LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
VITA SOUTHAMPTON OPERATING COMPANY LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
CITY SUITES MANCHESTER LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
VITA (SHEFF) 1 LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
STRAWBERRY PLACE PROPCO LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
VITA GLASGOW 1 LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
VITA SOUTHAMPTON 1 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
VITA STUDENT LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
VITA STUDENT MANAGEMENT LTD | Director | 2013-08-22 | CURRENT | 2013-05-23 | Active | |
VITA EXETER 1 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
HORSESHOE HUB RESTAURANT LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VITA BRISTOL 1 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
FIRST STREET MANCHESTER OPCO LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
CROSSHALL BUILDING (LIVERPOOL) LIMITED | Director | 2012-12-03 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
TINLINGS (LIVERPOOL) LIMITED | Director | 2012-11-30 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
VITA LIVERPOOL OPERATING COMPANY LIMITED | Director | 2012-11-12 | CURRENT | 2012-06-28 | Active | |
VITA VENTURES LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
VITA MANCHESTER LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
VITA LIVERPOOL 2 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VITA LIVERPOOL 3 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VITA LIVERPOOL 1 LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
SELECT OWNERSHIP HORIZON SKY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
TATTON TRUSTEES LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
SELECT MONEY LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
HOME SHARED OWNERSHIP LIMITED | Director | 2003-08-19 | CURRENT | 2003-07-21 | Active | |
DUBAI SELECT LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-19 | Active | |
SELECT GROUP INTERNATIONAL LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
VITA LEEDS 1 DEVCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
VITA LEEDS 1 DEVCO HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CITY SUITES (MANCHESTER) 2 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
ALEW MANCHESTER 1 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ALEW HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
YORKSHIRE ASSETS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
FOUNTAINBRIDGE PROPCO LIMITED | Director | 2017-06-29 | CURRENT | 2014-12-18 | Active | |
SELECT RESTAURANT HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
VITA BRIGHTON 1 LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Dissolved 2018-04-24 | |
VITA SOUTHAMPTON HOLDCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2007-10-19 | Active | |
SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-04-24 | |
VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
VITA STUDENT PORTSWOOD HOLDCO LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
VITA STUDENT YORK HOLDING COMPANY LIMITED | Director | 2016-11-11 | CURRENT | 2015-08-24 | Active | |
VITA (CARDIFF) 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-04-15 | Active | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
AFFINITY LIVING RIVERVIEW HOLDCO LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
VITA YORK 1 LIMITED | Director | 2016-09-05 | CURRENT | 2014-05-14 | Active | |
THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
FIRST STREET MANCHESTER OPCO LIMITED | Director | 2016-08-26 | CURRENT | 2013-03-12 | Active | |
NEWCO (FIRST STREET) 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FIRST STREET MANCHESTER RETAIL OPCO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
NEWCO (FIRST STREET) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
TRINITY ICP LIMITED | Director | 2016-07-19 | CURRENT | 2007-09-17 | Active | |
VITA NEWCASTLE 1 LIMITED | Director | 2016-07-19 | CURRENT | 2013-12-17 | Active | |
PEBBLE MILL PROPCO LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-17 | Active | |
THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
ST. ALBANS PLACE PROPCO LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
VITA STUDENT MANAGEMENT LTD | Director | 2016-05-25 | CURRENT | 2013-05-23 | Active | |
VITA GLASGOW 1 LIMITED | Director | 2016-05-25 | CURRENT | 2013-09-17 | Active | |
PROJECT LAUNDRETTE LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
AFFINITY LIVING 2 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
STRAWBERRY PLACE OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BEITH STREET OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CIRCLE SQUARE 10 & 11 OPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
NEW CO (SATELLITE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (BEITH STREET) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEW CO (NEWCASTLE) 2 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CIRCLE SQUARE 10 & 11 PROPCO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CITY SUITES OPERATING COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2014-12-05 | Active | |
VITA LIVERPOOL 2 LIMITED | Director | 2016-03-09 | CURRENT | 2012-05-01 | Active | |
AFFINITY LIVING TRINITY HOLDCO LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
SELECT OXFORD ROAD HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
OXFORD PROPERTY TRADING LTD. | Director | 2016-02-05 | CURRENT | 2011-03-28 | Active | |
VITA SATELLITE 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CIRCLE SQUARE 9 PROPCO LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
VITA YORK OPERATING COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
FIRST STREET MANCHESTER PROPCO LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
CROSSHALL BUILDING (LIVERPOOL) LIMITED | Director | 2015-08-12 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
VITA LIVERPOOL OPERATING COMPANY LIMITED | Director | 2015-08-12 | CURRENT | 2012-06-28 | Active | |
AFFINITY LIVING LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
EMBANKMENT WEST LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
CITY SUITES MANCHESTER LIMITED | Director | 2015-02-16 | CURRENT | 2013-11-07 | Active | |
SELECT PROPERTY GROUP LIMITED | Director | 2015-02-16 | CURRENT | 2004-03-12 | Active | |
NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
STRAWBERRY PLACE PROPCO LIMITED | Director | 2015-02-05 | CURRENT | 2013-09-30 | Active | |
CITY SUITES HOLDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
SELECT PROPERTY (GROUP) LIMITED | Director | 2015-01-29 | CURRENT | 2014-03-04 | Active | |
CITY SUITES LIMITED | Director | 2015-01-29 | CURRENT | 2014-06-02 | Active | |
SELECT PROPERTY GROUP (HOLDINGS) LIMITED | Director | 2015-01-29 | CURRENT | 2014-03-25 | Active | |
VITA VENTURES LIMITED | Director | 2015-01-29 | CURRENT | 2012-10-12 | Active | |
VITA (MAN 2) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BEITH STREET PROPCO LIMITED | Director | 2014-10-31 | CURRENT | 2013-11-05 | Active | |
DARK 3D PETE LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-05-10 | |
DARK COMPUTER ENTERTAINMENT LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2007-10-19 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
TRINITY ICP LIMITED | Director | 2016-07-19 | CURRENT | 2007-09-17 | Active | |
SELECT OXFORD ROAD HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
OXFORD PROPERTY TRADING LTD. | Director | 2016-02-05 | CURRENT | 2011-03-28 | Active | |
VITA SATELLITE 1 LIMITED | Director | 2016-01-06 | CURRENT | 2015-12-16 | Active | |
CIRCLE SQUARE 9 PROPCO LIMITED | Director | 2016-01-06 | CURRENT | 2015-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH SLATER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064047340004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064047340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064047340004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
PSC02 | Notification of Embankment West Limited as a person with significant control on 2017-03-28 | |
PSC07 | CESSATION OF ASK REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 17/07/17 | |
AP01 | DIRECTOR APPOINTED MR GILES PETER BESWICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064047340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064047340002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064047340001 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064047340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064047340001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH | |
TM02 | Termination of appointment of Jonathan Paul Cross on 2017-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS | |
AP03 | Appointment of Giles Peter Beswick as company secretary on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN KNOTT | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016 | |
RES15 | CHANGE OF NAME 30/01/2017 | |
CERTNM | COMPANY NAME CHANGED ASK (EXCHANGE WEST) LIMITED CERTIFICATE ISSUED ON 30/01/17 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CLARENCE HOUSE 3RD FLOOR, CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CROSS / 05/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL CROSS / 05/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HUGHES / 05/05/2016 | |
AP01 | DIRECTOR APPOINTED MR PETER FORSYTH | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM THE PINNACLE 5TH FLOOR 73 - 79 KING STREET MANCHESTER M2 4NG | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
AR01 | 19/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER M4 6AF | |
AR01 | 19/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN FRANCIS BURKE | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 | |
AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKINSHAW / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DR ANDREW PARKER | |
AP01 | DIRECTOR APPOINTED SIMON DAVID BATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA COUGHLAN | |
AP03 | SECRETARY APPOINTED JONATHAN PAUL CROSS | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 LIVING EMBANKMENT WEST LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AFFINITY LIVING EMBANKMENT WEST LIMITED are:
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