Active
Company Information for AFFINITY FIRST LIMITED
6TH FLOOR CHARLES HOUSE,, 108-110 FINCHLEY ROAD,, LONDON,, NW3 5JJ,
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Company Registration Number
09876948
Private Limited Company
Active |
Company Name | |
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AFFINITY FIRST LIMITED | |
Legal Registered Office | |
6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | |
Company Number | 09876948 | |
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Company ID Number | 09876948 | |
Date formed | 2015-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | ||
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:20:15 |
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Registered address | Last known status | Formation date | ||
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AFFINITY FIRST LIMITED | 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA | Dissolved | Company formed on the 2013-05-03 | |
AFFINITY FIRST LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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EDWARD BROMLEY-MARTIN |
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TRACEY MARGARET DEEKS |
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COLM FAGAN |
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JOHN HICKEY |
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ROISIN KELLY |
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TONY LAWLESS |
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RODDY MURPHY |
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MICHAEL O'BRIEN |
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ROBERT POWER |
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ARTURO ZINDEL |
Officer | Role | Date Appointed | Date Resigned |
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DAVID HARNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADA LIFE GROUP SERVICES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-01 | Active | |
HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY | Director | 2010-03-23 | CURRENT | 2004-11-18 | Active | |
KBC BANK IRELAND PLC | Director | 2010-05-14 | CURRENT | 2005-08-03 | Converted / Closed |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Edward Bromley-Martin on 2018-11-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TONY LAWLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARNEY | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
RP04SH01 | Second filing of capital allotment of shares GBP400 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Tracey Deeks on 2016-05-17 | |
AP03 | Appointment of Mr Edward Bromley-Martin as company secretary on 2016-02-18 | |
AP01 | DIRECTOR APPOINTED RODDY MURPHY | |
AP01 | DIRECTOR APPOINTED DAVID HARNEY | |
AP01 | DIRECTOR APPOINTED JOHN HICKEY | |
AP01 | DIRECTOR APPOINTED ROISIN KELLY | |
AP01 | DIRECTOR APPOINTED TRACEY DEEKS | |
SH02 | Sub-division of shares on 2015-12-09 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 310 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 09/12/2015 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 310 | |
AP01 | DIRECTOR APPOINTED MR ROBERT POWER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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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 FIRST LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as AFFINITY FIRST LIMITED are:
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. |