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Company Information for

AFFINITURE INVESTMENTS LIMITED

C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
07685360
Private Limited Company
Liquidation

Company Overview

About Affiniture Investments Ltd
AFFINITURE INVESTMENTS LIMITED was founded on 2011-06-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Affiniture Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFINITURE INVESTMENTS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in CH4
 
Filing Information
Company Number 07685360
Company ID Number 07685360
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125492025  
Last Datalog update: 2024-06-07 11:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITURE INVESTMENTS LIMITED
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Company Officers of AFFINITURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID BACK
 Director 2014-07-22
PETER RICHARD MURRAY
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALAN BARNINGHAM
 Director 2011-12-22 2014-12-23
ANDREW WOOD
 Company Secretary 2011-06-28 2013-07-17
ANDREW MARK WOOD
 Director 2011-06-28 2013-06-13
RICHARD TERRELL LANGSTAFF
 Director 2012-08-15 2013-02-27
JILL HOUGH
 Director 2011-06-28 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID BACK AFFINITURE CARDS LIMITED Director 2014-07-22 CURRENT 2011-12-19 Active
JONATHAN DAVID BACK ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED Director 2014-07-22 CURRENT 2012-01-13 Liquidation
JONATHAN DAVID BACK OUR VERY BEST LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
JONATHAN DAVID BACK COMMUNITY TRUST AND SAVINGS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
JONATHAN DAVID BACK CONSENSUS MARKETING LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
PETER RICHARD MURRAY ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Liquidation
PETER RICHARD MURRAY AFFINITURE CARDS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active

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
2024-07-25Voluntary liquidation Statement of receipts and payments to 2024-05-16
2024-05-21Appointment of a voluntary liquidator
2024-05-21Removal of liquidator by court order
2023-09-01Voluntary liquidation Statement of receipts and payments to 2023-05-16
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales
2022-05-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-17
2022-05-24Voluntary liquidation declaration of solvency
2022-05-24Appointment of a voluntary liquidator
2022-05-24600Appointment of a voluntary liquidator
2022-05-24LIQ01Voluntary liquidation declaration of solvency
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-09MR05
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076853600003
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1484
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1484
2016-04-18AR0130/03/16 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1484
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN BARNINGHAM
2014-09-22AP01DIRECTOR APPOINTED MR JONATHAN DAVID BACK
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1484
2014-07-11AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Peter Richard Murray on 2014-07-11
2014-02-24RES01ADOPT ARTICLES 24/02/14
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WOOD
2013-07-22AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30MEM/ARTSARTICLES OF ASSOCIATION
2012-08-29AP01DIRECTOR APPOINTED MR RICHARD TERRELL LANGSTAFF
2012-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-29RES01ADOPT ARTICLES 29/08/12
2012-08-29SH0115/08/12 STATEMENT OF CAPITAL GBP 1484
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-25AR0128/06/12 FULL LIST
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 28/07/2011
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 28/07/2011
2012-07-19RES13DOCUMENTS 04/07/2012
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JILL HOUGH
2012-06-25AP01DIRECTOR APPOINTED MR ANDREW ALAN BARNINGHAM
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WOOD / 24/04/2012
2012-03-08AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2012-01-11SH02CONSOLIDATION 22/12/11
2012-01-11RES13CONSOLIDATE 1000 ORD SHARES OF 0.10EACH TO 100 ORD OF £1.00 EACH 22/12/2011
2012-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-11SH0122/12/11 STATEMENT OF CAPITAL GBP 285
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AFFINITURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-25
Appointmen2022-05-25
Notices to2022-05-25
Fines / Sanctions
No fines or sanctions have been issued against AFFINITURE INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07685360' OR DefendantCompanyNumber='07685360' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2012-08-23 Outstanding DFS SERVICES LLC
SHARE CHARGE 2012-07-13 Outstanding DFS SERVICES LLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31

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 AFFINITURE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AFFINITURE INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07685360' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07685360' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AFFINITURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AFFINITURE INVESTMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07685360' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07685360' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AFFINITURE INVESTMENTS 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 TypeResolution
Defending partyAFFINITURE INVESTMENTS LIMITEDEvent Date2022-05-25
 
Initiating party Event TypeAppointmen
Defending partyAFFINITURE INVESTMENTS LIMITEDEvent Date2022-05-25
Name of Company: AFFINITURE INVESTMENTS LIMITED Company Number: 07685360 Nature of Business: Activities of financial services holding companies Registered office: 8 Wilkinson Court, Wilkinson Business…
 
Initiating party Event TypeNotices to
Defending partyAFFINITURE INVESTMENTS LIMITEDEvent Date2022-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITURE INVESTMENTS 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 AFFINITURE INVESTMENTS 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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