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Home > England & Wales Companies > AFFINITI ASSOCIATES LIMITED
Company Information for

AFFINITI ASSOCIATES LIMITED

ALTRINCHAM, CHESHIRE, WA14,
Company Registration Number
07102339
Private Limited Company
Dissolved

Dissolved 2018-03-04

Company Overview

About Affiniti Associates Ltd
AFFINITI ASSOCIATES LIMITED was founded on 2009-12-11 and had its registered office in Altrincham. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data
Company Name
AFFINITI ASSOCIATES LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Filing Information
Company Number 07102339
Date formed 2009-12-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2018-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of AFFINITI ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LEE THOMAS MORLEY
Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SEABROOK
Director 2009-12-11 2014-02-28
KABIR AHMED
Director 2009-12-11 2010-10-01
WAHID MURTAZA
Director 2009-12-11 2010-10-01

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
2018-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016
2015-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM BOUNDARY HOUSE 65A BURY NEW ROAD BOLTON BL2 6QG
2014-09-264.20STATEMENT OF AFFAIRS/4.19
2014-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-21AP01DIRECTOR APPOINTED LEE THOMAS MORLEY
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM HIGHVIEW BELMONT ROAD BOLTON LANCASHIRE BL1 7DZ
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEABROOK
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0111/12/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14AR0111/12/12 FULL LIST
2011-12-13AR0111/12/11 FULL LIST
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0111/12/10 FULL LIST
2010-11-19AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 DULVERTON RISE PONTEFRACT WEST YORKSHIRE WF8 2PY UNITED KINGDOM
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KABIR AHMED
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WAHID MURTAZA
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AFFINITI ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-09-16
Appointment of Liquidators2014-09-16
Meetings of Creditors2014-09-03
Fines / Sanctions
No fines or sanctions have been issued against AFFINITI ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITI ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 AFFINITI ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITI ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITI ASSOCIATES LIMITED
Trademarks
We have not found any records of AFFINITI ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFFINITI ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2013-04-24 GBP £16,812 Building Rep & Maint

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 AFFINITI ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAFFINITI ASSOCIATES LIMITEDEvent Date2014-09-11
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , on 11 September 2014 at 11.00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business, and that it is advisable that the Company be wound up and that accordingly the Company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed of the Company for the purposes of the winding up. Contact details: Kevin Lucas (IP no 9485 ), Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 , Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon Lee Thomas Morley :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAFFINITI ASSOCIATES LIMITEDEvent Date2014-09-11
Kevin Lucas FCA, FABRP, Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Telephone 0161 929 8666 , email kevin@lucasjohnson.co.uk . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAFFINITI ASSOCIATES LIMITEDEvent Date2014-08-28
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11.30 am on 11 September 2014 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted 32 Stamford Street, Altrincham, Cheshire WA14 1EY . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITI ASSOCIATES 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 AFFINITI ASSOCIATES 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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