Affinity Investment Management Limited

Company Registration Number: 04241892

Company registered in England and Wales

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Affinity Investment Management Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Ipswich.

Registered Address

CARDINAL HOUSE
46 ST. NICHOLAS STREET
IPSWICH
IP1 1TT

There are 286 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

04241892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ALLIANCE INVESTMENT MANAGEMENT LIMITED, active until 2 October 2001

Company Officers

  • HS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 January 2005

     

    Shakespeare House
    42 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8EP
    United Kingdom

  • FARTHING, Nigel Charles

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    BIRKETTS LLP
    24-26
    Museum Street
    Ipswich
    Suffolk
    IP1 1HZ
    England

  • LAWRENCE, James Patrick

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Cardinal House
    46 St. Nicholas Street
    Ipswich
    IP1 1TT
    England

  • LOWIN, Andrew Murray

    Secretary

    Appointed on 1 August 2003

    Resigned on 28 January 2005

    76 London Road
    Godmanchester
    Huntingdon
    Cambridgeshire
    PE29 2WR

  • WIENAND, Anne Patricia

    Secretary

    Appointed on 25 September 2001

    Resigned on 31 July 2003

    15 Main Street
    Ailsworth
    Peterborough
    Cambridgeshire
    PE5 7AF

  • HS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 June 2001

    Resigned on 25 September 2001

    Shakespeare House
    42 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8EP

  • COTTON, James Douglas Beaumont

    Director

    Appointed on 11 July 2001

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1942

    The Old Vicarage
    Swilland
    Ipswich
    Suffolk
    IP6 9LP

  • DIX, John Tannatt

    Director

    Appointed on 9 March 2009

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1961

    8 Gresham Road
    Cambridge
    CB1 2EP

  • EWART, Peter William

    Director

    Appointed on 25 September 2001

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    10 Luard Road
    Cambridge
    Canbridgeshire
    CB2 2PJ

  • HUGHES, Susanne Mary

    Director

    Appointed on 11 July 2001

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1947

    5 Granhams Road
    Great Shelford
    Cambridge
    Cambridgeshire
    CB2 5LQ

  • LANG, Alistair Norman

    Director

    Appointed on 25 September 2001

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1949

    34 Westerfield Road
    Ipswich
    Suffolk
    IP4 2UJ

  • LAWRENCE, James Patrick

    Director

    Appointed on 27 June 2001

    Resigned on 11 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Shakespeare House
    42 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8EP

  • LOWIN, Andrew Murray

    Director

    Appointed on 11 July 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Investment Management

    Month of birth: March 1955

    76 London Road
    Godmanchester
    Huntingdon
    Cambridgeshire
    PE29 2WR

  • WIENAND, Anne Patricia

    Director

    Appointed on 25 September 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1973

    15 Main Street
    Ailsworth
    Peterborough
    Cambridgeshire
    PE5 7AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5FWPIXD. Transaction: MzE1ODQ1MDA4NmFkaXF6a2N4.

  2. 10 August 2016 Liquidators statement of receipts and payments to 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5CMONUO. Transaction: MzE1NDg4MDU4N2FkaXF6a2N4.

  3. 6 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ANP841. Transaction: MzEyNjUyMzI3MGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXT9C. Transaction: MzEyNjQwNTc1MGFkaXF6a2N4.

  5. 23 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A49QJ7WG. Transaction: MzEyNTY3MDUwNmFkaXF6a2N4.

  6. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUo3WkRhZGlxemtjeA.

  7. 8 April 2015 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to Cardinal House 46 St. Nicholas Street Ipswich IP1 1TT on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VJ29D. Transaction: MzEyMDc5ODk2NWFkaXF6a2N4.

  8. 18 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L20D4. Transaction: MzExOTAzOTE1OWFkaXF6a2N4.

  9. 3 November 2014 Appointment of Mr James Patrick Lawrence as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3JW954Q. Transaction: MzExMDYwMTE5NWFkaXF6a2N4.

  10. 3 November 2014 Termination of appointment of John Tannatt Dix as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3JW93EP. Transaction: MzExMDYwMDc2N2FkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBAXS. Transaction: MzEwMjc2MTMzOWFkaXF6a2N4.

  12. 25 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346EY5N. Transaction: MzA5NjkyOTkxOWFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH748O. Transaction: MzA4MDY0Mjg4NGFkaXF6a2N4.

  14. 8 May 2013 Termination of appointment of Alistair Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YCUAY. Transaction: MzA3NzYxNjc1MGFkaXF6a2N4.

  15. 8 May 2013 Appointment of Mr Nigel Charles Farthing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YCUAI. Transaction: MzA3NzYxNjc0OGFkaXF6a2N4.

  16. 18 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24431V6. Transaction: MzA3NDY1MTcyNmFkaXF6a2N4.

  17. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZY1U. Transaction: MzA1OTk1NDU3MGFkaXF6a2N4.

  18. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NUEXK. Transaction: MzA1NDE3NTY1OWFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X3HS5VJS. Transaction: MzAzOTg3MjI0N2FkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUPLNSQJ. Transaction: MzAzNDU4OTY2MWFkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYKLIL9C. Transaction: MzAxODUyNzAxN2FkaXF6a2N4.

  22. 29 June 2010 Secretary's details changed for Hs Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYKLHL9B. Transaction: MzAxODUyNjg3NWFkaXF6a2N4.

  23. 19 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP6DQID3. Transaction: MzAxMTgwMzE0OGFkaXF6a2N4.

  24. 29 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONAOB4L. Transaction: MjAzNjAxNTg5MWFkaXF6a2N4.

  25. 25 March 2009 Director appointed john tannatt dix [View PDF]

    Category: Officers. Type: 288a. Barcode: AFT5F8CM. Transaction: MjAyOTA1NDg4NmFkaXF6a2N4.

  26. 3 March 2009 Appointment terminated director peter ewart [View PDF]

    Category: Officers. Type: 288b. Barcode: ASKD57P0. Transaction: MjAyNzE4OTM1MmFkaXF6a2N4.

  27. 27 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVCD75X3. Transaction: MjAyMTQ1NDc1MGFkaXF6a2N4.

  28. 11 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD54W1BR. Transaction: MjAwODg1NTkxM2FkaXF6a2N4.

  29. 9 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4AMCYM6. Transaction: MjAwMjkzNzQzOGFkaXF6a2N4.

  30. 15 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMTE5OGFkaXF6a2N4.

  31. 9 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MjYwM2FkaXF6a2N4.

  32. 29 June 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5NjcyNmFkaXF6a2N4.

  33. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4MjE0NmFkaXF6a2N4.

  34. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU2MjI2MmFkaXF6a2N4.

  35. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk1NjI3OWFkaXF6a2N4.

  36. 10 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMzNjIyN2FkaXF6a2N4.

  37. 5 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MzMzNmFkaXF6a2N4.

  38. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgzMjM3MWFkaXF6a2N4.

  39. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkyMDIzNGFkaXF6a2N4.

  40. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQwNzEyOWFkaXF6a2N4.

  41. 17 February 2005 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3OTkwNGFkaXF6a2N4.

  42. 10 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYyMjU5M2FkaXF6a2N4.

  43. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3MTE2N2FkaXF6a2N4.

  44. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIxODIzNGFkaXF6a2N4.

  45. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1NTIxNGFkaXF6a2N4.

  46. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwNTA5NWFkaXF6a2N4.

  47. 10 August 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk3MjcxMmFkaXF6a2N4.

  48. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcwOTU5MWFkaXF6a2N4.

  49. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ0MzM1MmFkaXF6a2N4.

  50. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0ODYwN2FkaXF6a2N4.

  51. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwMDE4MmFkaXF6a2N4.

  52. 11 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxODMwN2FkaXF6a2N4.

  53. 3 April 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzgxMTkyM2FkaXF6a2N4.

  54. 6 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAwODM2MGFkaXF6a2N4.

  55. 24 July 2002 Ad 16/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA4NjgwM2FkaXF6a2N4.

  56. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzczNzE4OGFkaXF6a2N4.

  57. 24 July 2002 £ nc 100/300000 13/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjE4NzI5MmFkaXF6a2N4.

  58. 15 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NTk4OGFkaXF6a2N4.

  59. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkxNzQ1OGFkaXF6a2N4.

  60. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA0MDM2M2FkaXF6a2N4.

  61. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4OTIzNWFkaXF6a2N4.

  62. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM1ODg1N2FkaXF6a2N4.

  63. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1MTM1NmFkaXF6a2N4.

  64. 2 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTEwMjE3NWFkaXF6a2N4.

  65. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkzNjAxOGFkaXF6a2N4.

  66. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNTc3NmFkaXF6a2N4.

  67. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc5MzkwOGFkaXF6a2N4.

  68. 25 September 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTM1ODI3NGFkaXF6a2N4.

  69. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5OTg0M2FkaXF6a2N4.

  70. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ5MjQ2N2FkaXF6a2N4.

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