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Company Information for

AFFINITY BUILDING SERVICES LTD

72 OVERTON DRIVE, ROMFORD, RM6 4DX,
Company Registration Number
10312232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Affinity Building Services Ltd
AFFINITY BUILDING SERVICES LTD was founded on 2016-08-04 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Affinity Building Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AFFINITY BUILDING SERVICES LTD
 
Legal Registered Office
72 OVERTON DRIVE
ROMFORD
RM6 4DX
 
Filing Information
Company Number 10312232
Company ID Number 10312232
Date formed 2016-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 30/08/2022
Latest return 
Return next due 01/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309436403  
Last Datalog update: 2024-06-07 13:50:23
Primary Source:Companies House
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Company Officers of AFFINITY BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
CEZAR SUCIU
Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DERWIN
Director 2016-08-04 2018-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEZAR SUCIU UK APPROVED TRADE LTD Director 2018-01-16 CURRENT 2015-05-16 Active - Proposal to Strike off
CEZAR SUCIU CASP CONSTRUCTION LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off

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
2022-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30AA01Previous accounting period shortened from 30/08/21 TO 29/08/21
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT-ALEXANDRU BORCAN
2021-04-19AP01DIRECTOR APPOINTED MR ROBERT-ALEXANDRU BORCAN
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 36 Beech Avenue Brentwood CM13 2DX England
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CEZAR SUCIU
2021-04-15PSC07CESSATION OF CEZAR SUCIU AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-01SH0125/07/19 STATEMENT OF CAPITAL GBP 3
2019-08-01TM02Termination of appointment of Constantin Victor Simeria on 2019-07-25
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01SH0125/09/18 STATEMENT OF CAPITAL GBP 2
2018-10-01AP03Appointment of Mr Constantin Victor Simeria as company secretary on 2018-09-25
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEZAR SUCIU
2018-08-03PSC07CESSATION OF MARK DERWIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 66 st. Andrews Park Tarragon Road Maidstone Kent ME16 0WD England
2018-06-25AP01DIRECTOR APPOINTED MR CEZAR SUCIU
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DERWIN
2018-03-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 52 Hope Avenue Hadlow Tonbridge Kent TN11 0HD
2017-09-06CH01Director's details changed for Mr Mark Derwin on 2017-09-06
2017-09-06PSC04Change of details for Mr Mark Derwin as a person with significant control on 2017-09-06
2017-08-21CH01Director's details changed for Mr Mark Derwin on 2017-08-16
2017-08-21PSC04Change of details for Mr Mark Derwin as a person with significant control on 2017-08-16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 5 Tarragon Road Barming Maidstone ME16 0UR United Kingdom
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AFFINITY BUILDING SERVICES LTD

Intangible Assets
Patents
We have not found any records of AFFINITY BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY BUILDING SERVICES LTD
Trademarks
We have not found any records of AFFINITY BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY BUILDING SERVICES LTD. 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 (96090 - Other service activities n.e.c.) as AFFINITY BUILDING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY BUILDING SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY BUILDING SERVICES LTD 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 AFFINITY BUILDING SERVICES LTD 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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