Affinity Financial Advisors Limited

Company Registration Number: 04714450

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Affinity Financial Advisors Limited is a Private Company Limited by Shares first registered on 27 March 2003. Its current registered address is in Uxbridge, Middlesex.

Registered Address

HIGH HOUSE
HARLINGTON ROAD
UXBRIDGE
MIDDLESEX
UB8 3HX

There are 9 companies currently registered at this postcode, including this one.

All companies at UB8 3HX

Registration Data

Company Number

04714450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z791712X

Registration Start Date

23 May 2003

Registration Expiry Date

22 May 2018

Trading Names

London Affinity Independent Financial Advisers

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65201 - Life reinsurance

65300 - Pension funding

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,735£34,479£53,888£19,335£26,566£35,737£4,565
of which Cash £75,735£34,479£53,888£19,335£26,566£35,737£4,565
Total Assets £75,735£34,479£53,888£19,335£26,566£35,737£4,565
Current Liabilities £21,943£71,228£125,230£131,056£77,502£191,532£134,051
Net Current Assets £53,792£-36,749£-71,342£-111,721£-50,936£-155,795£-129,486
Total Net Worth £-2,855,517£-2,875,131£-3,150,089£-736,351£-919,572£-1,128,220£-1,350,399

Previous Names

  • IFA AFFINITY LIMITED, active until 3 March 2006

Company Officers

  • EMANDAR NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 April 2005

     

    4th
    Floor Sutherland House
    West Hendon Broadway
    London
    NW9 7BT
    England

  • GROVES, Steven

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1951

    High House
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX
    United Kingdom

  • SALTER, Robert Charles

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1961

    High House
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX
    United Kingdom

  • YORK, Kimberley Ann

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Insurance Consulta

    Month of birth: November 1962

    High House
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX
    United Kingdom

  • TUCKER, Peter John

    Secretary

    Appointed on 27 March 2003

    Resigned on 21 June 2005

    Nationality: British

    106
    The Avenue
    Pinner
    Middlesex
    HA5 5BJ

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 27 March 2003

    Resigned on 27 March 2003

    19 Kathleen Road
    London
    SW11 2JR

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VZE9. Transaction: MzE3NDE3MTAxOGFkaXF6a2N4.

  2. 15 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: X5LX9IAZ. Transaction: MzE2NDUwNDQwOGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56FFFA9. Transaction: MzE0ODAwMDIxMGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9BUY. Transaction: MzEzODAxMzIyNmFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X48UYLGP. Transaction: MzEyNDU0NTMyOWFkaXF6a2N4.

  6. 17 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: X3MXW70X. Transaction: MzExMzcyMTA2MWFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3546WFU. Transaction: MzA5NzY2MzAxOWFkaXF6a2N4.

  8. 18 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: X2NHPVHL. Transaction: MzA5MTA1NDIxN2FkaXF6a2N4.

  9. 12 July 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2BXV86W. Transaction: MzA4MTQzNTU0NGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27B318B. Transaction: MzA3NzA4NDM2OGFkaXF6a2N4.

  11. 29 April 2013 Secretary's details changed for Emandar Nominees Limited on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH04. Barcode: X27B3183. Transaction: MzA3NzA4NDE3NmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2SAX. Transaction: MzA3MDE4NjcyMmFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X18QHWFE. Transaction: MzA1NzMyODU5MWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5XEX. Transaction: MzA0OTkxNjQ5MWFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XBBQMT7V. Transaction: MzAzNTQyMDMzM2FkaXF6a2N4.

  16. 23 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: XBLGZQ64. Transaction: MzAyOTI5NzQ2NGFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X93NQKRX. Transaction: MzAxNzM5NzQ4OGFkaXF6a2N4.

  18. 11 June 2010 Secretary's details changed for Emandar Nominees Limited on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH04. Barcode: X93NMKRT. Transaction: MzAxNzM5Njk1NmFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Kimberley Ann York on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X93NPKRW. Transaction: MzAxNzM5Njk1OWFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Mr Robert Charles Salter on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X93NOKRV. Transaction: MzAxNzM5Njk1OGFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Mr Steven Groves on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X93NNKRU. Transaction: MzAxNzM5Njk1N2FkaXF6a2N4.

  22. 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: XY9JHH1M. Transaction: MzAwODE3ODYyN2FkaXF6a2N4.

  23. 27 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7JVA6E. Transaction: MjAzMzcxMDYyMmFkaXF6a2N4.

  24. 26 May 2009 Director's change of particulars / steven groves / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7JTA6C. Transaction: MjAzMzcwOTg3NGFkaXF6a2N4.

  25. 26 May 2009 Director's change of particulars / kimberley york / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7JUA6D. Transaction: MjAzMzcwOTg3NmFkaXF6a2N4.

  26. 26 May 2009 Secretary's change of particulars / emandar nominees LIMITED / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7JSA6B. Transaction: MjAzMzcwOTg3MmFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD9S46VT. Transaction: MjAyNDUzOTE5MmFkaXF6a2N4.

  28. 16 September 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK7Z35M. Transaction: MjAxMzM5NDM4NWFkaXF6a2N4.

  29. 23 June 2008 Registered office changed on 23/06/2008 from cedar house vine lane hillingdon middlesex UB10 0BX [View PDF]

    Category: Address. Type: 287. Barcode: X8WKJ0TX. Transaction: MjAwNzY1NjM2MmFkaXF6a2N4.

  30. 22 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: MDE5MDk0MjU4NGFkaXF6a2N4.

  31. 11 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzNTQ5OWFkaXF6a2N4.

  32. 30 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: MDE3NTA0MjAwMWFkaXF6a2N4.

  33. 31 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ5OTc5MWFkaXF6a2N4.

  34. 31 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ4ODMwOGFkaXF6a2N4.

  35. 31 July 2006 £ nc 2000/50000 03/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDQzNTU0MWFkaXF6a2N4.

  36. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDIxMjQ4NGFkaXF6a2N4.

  37. 7 July 2006 Ad 03/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkyODgyNWFkaXF6a2N4.

  38. 28 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5MjIzM2FkaXF6a2N4.

  39. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM5OTk2M2FkaXF6a2N4.

  40. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzQ0NTAwOWFkaXF6a2N4.

  41. 30 January 2006 Ad 01/04/05--------- £ si [email protected]=1498 £ ic 2/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ3ODgwNGFkaXF6a2N4.

  42. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY0NjMzN2FkaXF6a2N4.

  43. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxMDYwN2FkaXF6a2N4.

  44. 14 October 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQ1MzAzMGFkaXF6a2N4.

  45. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2MTY3OWFkaXF6a2N4.

  46. 10 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDc1MDk0NmFkaXF6a2N4.

  47. 5 July 2005 Registered office changed on 05/07/05 from: cedar house vine lane hillingdon middlesex UB10 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUzMzk4MGFkaXF6a2N4.

  48. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1Mjk0MmFkaXF6a2N4.

  49. 5 July 2005 Registered office changed on 05/07/05 from: 106 the avenue pinner middlesex HA5 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5OTgwMmFkaXF6a2N4.

  50. 22 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA5NTE0MGFkaXF6a2N4.

  51. 13 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3NTU3OGFkaXF6a2N4.

  52. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3MDMzNGFkaXF6a2N4.

  53. 27 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI4MDk4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.