Affinityserve Limited

Company Registration Number: 04297432

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinityserve Limited is a Private Company Limited by Shares first registered on 2 October 2001. Its current registered address is in Cardiff.

Registered Address

BLAKE MORGAN LLP
ONE
CENTRAL SQUARE
CARDIFF
UNITED KINGDOM
CF10 1FS

There are 79 companies currently registered at this postcode, including this one.

All companies at CF10 1FS

Registration Data

Company Number

04297432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £604,031£604,031£604,031£604,031£604,031£604,031£604,031
Current Assets £4,565£4,127£4,153£4,445£4,351£4,454£25,823
of which Cash £0£0£0£0£0£0£0
Total Assets £608,596£608,158£608,184£608,476£608,382£608,485£629,854
Current Liabilities £22,318£20,758£18,765£17,205£15,422£12,241£31,914
Net Current Assets £-17,753£-16,631£-14,612£-12,760£-11,071£-7,787£-6,091
Total Net Worth £586,278£587,400£589,419£591,271£592,960£596,244£597,940

Previous Names

No previous names

Company Officers

  • HYYRYNEN, Veikko

    Director

    Appointed on 1 November 2002

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1972

    .
    Vapaudenkatu 9 C 11
    Fin-15110 Lahti
    Finland

  • LINDFORS, Tom

    Director

    Appointed on 2 April 2003

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: April 1963

    Westendintie 35 A 1
    02160 Espoo
    FOREIGN
    Finland

  • TILMAN, Tuomo Tapani

    Director

    Appointed on 22 October 2001

     

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: December 1962

    Airotie 10a
    Helsinki
    Finland 00830
    FOREIGN
    Finland

  • GUTHRIE, Graeme Malcolm

    Secretary

    Appointed on 15 May 2002

    Resigned on 30 July 2004

    The Laurels
    St Arvans
    Chepstow
    Gwent
    NP16 6EY

  • KIDDELL, Mark Bartram

    Secretary

    Appointed on 2 October 2001

    Resigned on 22 October 2001

    Dobelninkatu 4 A 23
    Helsinki
    00260
    FOREIGN
    Finland

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • ROTH, Michael Brian

    Secretary

    Appointed on 22 October 2001

    Resigned on 15 May 2002

    2a Hartfield Crescent
    West Wickham
    Kent
    BR4 9DN

  • WILLIAMS, Jeremy

    Secretary

    Appointed on 30 July 2004

    Resigned on 9 February 2012

    10 Marshall Close
    Danescourt
    Llandaff
    South Glamorgan
    CF5 2QQ

  • KIDDELL, George Bartram

    Director

    Appointed on 22 October 2001

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    160 Frederick Street 703
    Toronto Ontario
    Msa 4h9 Canada
    FOREIGN
    Canada

  • KIDDELL, Mark Bartram

    Director

    Appointed on 2 October 2001

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Dobelninkatu 4 A 23
    Helsinki
    00260
    FOREIGN
    Finland

  • ROTH, Michael Brian

    Director

    Appointed on 2 October 2001

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    2a Hartfield Crescent
    West Wickham
    Kent
    BR4 9DN

  • SETALA, Olli Mikko Llmari

    Director

    Appointed on 22 October 2001

    Resigned on 2 April 2003

    Nationality: Finish

    Occupation: Company Director

    Month of birth: March 1956

    Tehtaankatu 13 B 38
    Helsinki
    00140 Finland
    FOREIGN
    Finland

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTP3SR. Transaction: MzE4NjM4MzMwOGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHN6JV. Transaction: MzE2NDA1NjY5MGFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6T1E. Transaction: MzE1ODIwODUxNmFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XJ3GZ. Transaction: MzE0NDMwNjg4NWFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE1L42. Transaction: MzEzNjU5NjQ2NWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5HNIW. Transaction: MzEyOTU0MzUyNWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LHMR. Transaction: MzExMDc4ODEzNmFkaXF6a2N4.

  8. 5 November 2014 Director's details changed for Mr Veikko Hyyrynen on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K1LHMJ. Transaction: MzExMDc4ODAyMWFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from C/O Morgan Cole Bradley Court Park Place Cardiff CF10 3DP to C/O C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1LHSG. Transaction: MzExMDc4ODAxOGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3U50G. Transaction: MzEwODM3NTkzOGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12MVL. Transaction: MzA4NzgzMzMyNmFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMT4A. Transaction: MzA4NjM0NTU4N2FkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPRC8. Transaction: MzA2NTkzMTM5MmFkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBN4J. Transaction: MzA2NTI3NDE2NWFkaXF6a2N4.

  15. 21 February 2012 Statement of capital following an allotment of shares on 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Capital. Type: SH01. Barcode: A135OZV5. Transaction: MzA1MjgyMjk1OWFkaXF6a2N4.

  16. 15 February 2012 Termination of appointment of Jeremy Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12QC6GP. Transaction: MzA1MjUzMTYwMmFkaXF6a2N4.

  17. 10 February 2012 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X12CT5BM. Transaction: MzA1MjIwMTg1OGFkaXF6a2N4.

  18. 4 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDAyMzI0MGFkaXF6a2N4.

  19. 3 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OSOP3M. Transaction: MzA1MDAyMzE0NGFkaXF6a2N4.

  20. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI1OTk1NmFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X0ZP5PCR. Transaction: MzAyNzQxOTUyNWFkaXF6a2N4.

  22. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMHSTON9. Transaction: MzAyNjIwNDYwN2FkaXF6a2N4.

  23. 7 December 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XBUWWFIR. Transaction: MzAwNDMwNzc0MWFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Tuomo Tapani Tilman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUWVFIQ. Transaction: MzAwNDMwNzU3NGFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Tom Lindfors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUWUFIP. Transaction: MzAwNDMwNzU3M2FkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Mr Veikko Hyyrynen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBUWTFIO. Transaction: MzAwNDMwNzU3MmFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJWOEJM. Transaction: MzAwMjIwODY0NmFkaXF6a2N4.

  28. 9 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6GDW8U7. Transaction: MjAzMDM4MzUxOWFkaXF6a2N4.

  29. 9 April 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6GDU8U5. Transaction: MjAzMDM4MzQ3NWFkaXF6a2N4.

  30. 18 March 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5L6899. Transaction: MjAyODQ0ODU2OGFkaXF6a2N4.

  31. 18 March 2009 Director's change of particulars / veikko hyyrynen / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5L5898. Transaction: MjAyODQ0Nzc4NGFkaXF6a2N4.

  32. 7 February 2008 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgxNTk5MmFkaXF6a2N4.

  33. 15 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI0OTU4M2FkaXF6a2N4.

  34. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzNjA5MmFkaXF6a2N4.

  35. 17 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU5MzE4NWFkaXF6a2N4.

  36. 14 December 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwNjk5NmFkaXF6a2N4.

  37. 23 February 2005 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxMzIyOGFkaXF6a2N4.

  38. 20 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MzI2NGFkaXF6a2N4.

  39. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyNzE5N2FkaXF6a2N4.

  40. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxNDg2NGFkaXF6a2N4.

  41. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzMjY1N2FkaXF6a2N4.

  42. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0MjE0MWFkaXF6a2N4.

  43. 24 October 2003 Return made up to 02/10/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MzE5NGFkaXF6a2N4.

  44. 16 August 2003 Ad 17/10/01-22/10/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE0MzM1MmFkaXF6a2N4.

  45. 6 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM4NTM5MWFkaXF6a2N4.

  46. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA1NjI5OGFkaXF6a2N4.

  47. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYyNDk5M2FkaXF6a2N4.

  48. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzNjI2NmFkaXF6a2N4.

  49. 18 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMDQ5MmFkaXF6a2N4.

  50. 8 October 2002 Accounting reference date extended from 31/12/01 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzE0NzQ0NGFkaXF6a2N4.

  51. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY5NjIxNGFkaXF6a2N4.

  52. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxMDU2NWFkaXF6a2N4.

  53. 12 July 2002 Registered office changed on 12/07/02 from: 2 new square lincolns inn london WC2A 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY1Mzk3OWFkaXF6a2N4.

  54. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA0NDMxOWFkaXF6a2N4.

  55. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODgzMDgwNWFkaXF6a2N4.

  56. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyODQ4N2FkaXF6a2N4.

  57. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1OTIzMmFkaXF6a2N4.

  58. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyOTc4MmFkaXF6a2N4.

  59. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMTQ3OGFkaXF6a2N4.

  60. 8 November 2001 Accounting reference date shortened from 31/10/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjI5NzAyM2FkaXF6a2N4.

  61. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM1MjgzMGFkaXF6a2N4.

  62. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2NDE2N2FkaXF6a2N4.

  63. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwNjE5MGFkaXF6a2N4.

  64. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU5MTY0NGFkaXF6a2N4.

  65. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2NzY4NGFkaXF6a2N4.

  66. 1 November 2001 Registered office changed on 01/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE5NTAwN2FkaXF6a2N4.

  67. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwMjMxMmFkaXF6a2N4.

  68. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIyNTczMGFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:55:47 +0000