Affiniti Ltd

Company Registration Number: 04425560

Company registered in England and Wales

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Affiniti Ltd is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in Cardiff.

Registered Address

UNIT 4B, AGNITIO GREENMEADOW SPRINGS BUSINESS PARK
VILLAGE WAY
CARDIFF
CF15 7NE

There are 147 companies currently registered at this postcode, including this one.

All companies at CF15 7NE

Registration Data

Company Number

04425560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £285,866£270,549£225,277£46,310£60,854£92,045£166,942
Current Assets £369£77£12,101£2,705£11£46£22,317
of which Cash £369£77£12,101£2,705£11£46£22,317
Total Assets £286,235£270,626£237,378£49,015£60,865£92,091£189,259
Current Liabilities £190,498£199,073£176,329£1,841£88£6,939£97,537
Net Current Assets £-190,129£-198,996£-164,228£864£-77£-6,893£-75,220
Total Net Worth £95,737£71,553£61,049£47,174£60,777£85,152£91,722

Previous Names

  • HOUSE OF MALIK ENTERPRISE LIMITED, active until 27 September 2013

Company Officers

  • MALIK, Nadeem

    Secretary

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Manager

    32 Derwent Road
    London
    N13 4PU

  • MALIK, Alveena

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Unit 4b, Agnitio
    Greenmeadow Springs Business Park
    Village Way
    Cardiff
    CF15 7NE

  • MALIK, Nadeem

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    32 Derwent Road
    London
    N13 4PU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • MALIK, Alveena Masud

    Director

    Appointed on 26 April 2002

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: September 1973

    32 Derwent Road
    Palmers Green
    London
    N13 4PU

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYODN. Transaction: MzE3NDgzMTAwNWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVL1CA. Transaction: MzE2NTQ5ODA3N2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9LJM. Transaction: MzE0OTE2NjUwMGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG63AO. Transaction: MzEzOTMwMDM5MGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47ET5DF. Transaction: MzEyMzE2MTk4NWFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mrs Alveena Malik as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X45J241T. Transaction: MzEyMTQwODcwMWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOXBT. Transaction: MzExNDUxNjQ3OGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38CY7LV. Transaction: MzEwMDQ0ODczN2FkaXF6a2N4.

  9. 22 February 2014 Registered office address changed from 232 Whitchurch Road Cardiff South Glamorgan CF14 3ND on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Address. Type: AD01. Barcode: X32AI6OB. Transaction: MzA5NTAxODI1NmFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIDQ8. Transaction: MzA5MDUwOTM1M2FkaXF6a2N4.

  11. 27 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HQ7B62. Transaction: MzA4NTkwMDUzMmFkaXF6a2N4.

  12. 26 September 2013 Termination of appointment of Alveena Malik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ7ATK. Transaction: MzA4NTg3MzUyOGFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X291CMJF. Transaction: MzA3ODYxNTUwMmFkaXF6a2N4.

  14. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4DSB. Transaction: MzA3MDgwNTU4MmFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJMQX. Transaction: MzA1NzM5NTY4MmFkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81UCP. Transaction: MzA1MDI0MjE0M2FkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3MDY2NGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: X5T2NVQ5. Transaction: MzA0MDIzOTMyNmFkaXF6a2N4.

  19. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5H3BPQP. Transaction: MzAyODQ3MjQ1N2FkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XEPOTK67. Transaction: MzAxNjA0OTcwNmFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Nadeem Malik on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XEPOSK66. Transaction: MzAxNjA0OTQyOWFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: AB66NH01. Transaction: MzAwODY5MDU5N2FkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB66OH02. Transaction: MzAwODIyNDgzMmFkaXF6a2N4.

  24. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTE1MTk4MGFkaXF6a2N4.

  25. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX44B45Z. Transaction: MjAxNjA1OTEyMmFkaXF6a2N4.

  26. 1 September 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO6O92OR. Transaction: MjAxMjI2MjgwOGFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MzcxMGFkaXF6a2N4.

  28. 23 July 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYxNDEwMGFkaXF6a2N4.

  29. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NDk5N2FkaXF6a2N4.

  30. 25 May 2006 Return made up to 26/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgwODY0OGFkaXF6a2N4.

  31. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY4OTgwM2FkaXF6a2N4.

  32. 7 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIxOTk1M2FkaXF6a2N4.

  33. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjYyMjY2MGFkaXF6a2N4.

  34. 29 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0NzUxMmFkaXF6a2N4.

  35. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTUzODI1OGFkaXF6a2N4.

  36. 5 November 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MTA4N2FkaXF6a2N4.

  37. 2 October 2003 Registered office changed on 02/10/03 from: 7 caversham avenue london N13 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgyMDAzMWFkaXF6a2N4.

  38. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxNTE0OWFkaXF6a2N4.

  39. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxNDM5NGFkaXF6a2N4.

  40. 15 May 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjEzNjM3OWFkaXF6a2N4.

  41. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA0ODA1N2FkaXF6a2N4.

  42. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3ODA5N2FkaXF6a2N4.

  43. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg0MjI4NWFkaXF6a2N4.

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