Affinitas Solutions Ltd

Company Registration Number: 04493248

Company registered in England and Wales

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Affinitas Solutions Ltd is a Private Company Limited by Shares first registered on 24 July 2002. It was dissolved on 5 January 2016.

Registered Address

Clarks Solicitors
One Forbury Square
The Forbury
Reading
RG1 3EB

There are 36 companies currently registered at this postcode, including this one.

All companies at RG1 3EB

Registration Data

Company Number

04493248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 July 2002

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

24 July 2014

Returns Next Due

21 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£15,299£116,284£146,087£172,164
of which Cash £0£41£96,566£105,942£112,660
Total Assets £0£15,299£116,284£146,087£172,164
Current Liabilities £0£11,344£48,340£35,030£25,220
Net Current Assets £0£3,955£67,944£111,057£146,944
Total Net Worth £0£3,955£69,183£111,590£149,093

Previous Names

No previous names

Company Officers

  • LISTER, Geraldine Norah

    Secretary

    Appointed on 26 July 2002

     

    Farthing House 3 Arbor Meadows
    Winnersh
    Berkshire
    RG41 5ED

  • LISTER, Clive James

    Director

    Appointed on 26 July 2002

     

    Nationality: English

    Occupation: Recriutment Consultant

    Month of birth: September 1957

    Farthing House 3 Arbor Meadows
    Winnersh
    Berkshire
    RG41 5ED

  • CDL SERVICES LIMITED

    Secretary

    Appointed on 24 July 2002

    Resigned on 26 July 2002

    24 Station Road
    Aldershot
    Hampshire
    GU11 1HT

  • CDL ASSOCIATES LIMITED

    Director

    Appointed on 24 July 2002

    Resigned on 26 July 2002

    24 Station Road
    Aldershot
    Hampshire
    GU11 1HT

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

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ2OTM0MGFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTA0NTc5OGFkaXF6a2N4.

  3. 15 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ENJCLC. Transaction: MzEzMDIxMzU3NmFkaXF6a2N4.

  4. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9KDGI. Transaction: MzEwNDgwMzgyNGFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IHDE. Transaction: MzEwNDc4NjQxNWFkaXF6a2N4.

  6. 10 October 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2IO0C4A. Transaction: MzA4Njc1NTU2N2FkaXF6a2N4.

  7. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TMTRN. Transaction: MzA3OTE2Nzg0M2FkaXF6a2N4.

  8. 11 December 2012 Previous accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1NK0OYW. Transaction: MzA2OTE4ODYxMGFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V6BS. Transaction: MzA2MjMxODUyOWFkaXF6a2N4.

  10. 24 October 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: X4F0SYNT. Transaction: MzA0NTk2OTI5M2FkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XUG4ZXV2. Transaction: MzA0NDM5MzY0MmFkaXF6a2N4.

  12. 16 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1HGOPYJ. Transaction: MzAyODg5NzQ1N2FkaXF6a2N4.

  13. 10 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XVMQ5MFA. Transaction: MzAyMTE0NDE5MGFkaXF6a2N4.

  14. 10 August 2010 Director's details changed for Clive Lister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVMQ4MF9. Transaction: MzAyMTE0NDAwMGFkaXF6a2N4.

  15. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQ1MPGNU. Transaction: MzAwNzA2NzA0N2FkaXF6a2N4.

  16. 31 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2SVC0X. Transaction: MjAzODI3ODcwNGFkaXF6a2N4.

  17. 15 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL5SA6IQ. Transaction: MjAyMzM3Njg5M2FkaXF6a2N4.

  18. 29 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUPX1TN. Transaction: MjAwOTgzMzgzOWFkaXF6a2N4.

  19. 19 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4Mzk0MWFkaXF6a2N4.

  20. 24 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0MTAwNWFkaXF6a2N4.

  21. 17 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4NDMzNGFkaXF6a2N4.

  22. 23 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk0Njg4M2FkaXF6a2N4.

  23. 27 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyODU5MTQzN2FkaXF6a2N4.

  24. 27 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxODE2OGFkaXF6a2N4.

  25. 1 July 2005 Registered office changed on 01/07/05 from: farthing house 3 arbor meadows winnersh reading berkshire RG41 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMyNzk4NGFkaXF6a2N4.

  26. 29 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQwNTE0MGFkaXF6a2N4.

  27. 29 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNTYzNWFkaXF6a2N4.

  28. 14 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk1NDYwOGFkaXF6a2N4.

  29. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MTAyNWFkaXF6a2N4.

  30. 2 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTAxODU2MmFkaXF6a2N4.

  31. 2 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODkxODI1OGFkaXF6a2N4.

  32. 2 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODMyNTAzNmFkaXF6a2N4.

  33. 2 October 2002 Ad 11/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTY3Mjc0MmFkaXF6a2N4.

  34. 7 August 2002 Registered office changed on 07/08/02 from: farthing house 3 arbor meadows winersh wokingham berkshire RG41 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg3NzUzMWFkaXF6a2N4.

  35. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQwNTk0NmFkaXF6a2N4.

  36. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2Mjg4MWFkaXF6a2N4.

  37. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5NjE3N2FkaXF6a2N4.

  38. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyNTA0MmFkaXF6a2N4.

  39. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM1NDA2MWFkaXF6a2N4.

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