Affinis Limited

Company Registration Number: 05086629

Company registered in England and Wales

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Affinis Limited is a Private Company Limited by Shares first registered on 29 March 2004. Its current registered address is in Hampshire.

Registered Address

79 REDHILL ROAD
ROWLAND'S CASTLE
HAMPSHIRE
PO9 6DE

There are 5 companies currently registered at this postcode, including this one.

All companies at PO9 6DE

Registration Data

Company Number

05086629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £21,562£0£22,666£0£0£0
Current Assets £242,109£225,072£183,214£174,212£146,189£162,985
of which Cash £179,483£158,966£102,317£101,505£73,662£100,358
Total Assets £263,671£225,072£205,880£174,212£146,189£162,985
Current Liabilities £18,284£24,918£21,427£21,508£16,083£25,262
Net Current Assets £223,825£200,154£161,787£152,704£130,106£137,723
Total Net Worth £245,387£221,489£184,453£155,540£133,303£141,236

Previous Names

No previous names

Company Officers

  • ALEXANDER DIGBY, Nadine Sarah

    Secretary

    Appointed on 29 March 2004

     

    79 Redhill Road
    Rowlands Castle
    Hampshire
    PO9 6DE

  • DIGBY, Dominic James

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    79 Redhill Road
    Rowlands Castle
    Hampshire
    PO9 6DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2004

    Resigned on 29 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2004

    Resigned on 29 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56CP73T. Transaction: MzE0Nzg2NjQzM2FkaXF6a2N4.

  2. 6 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JKP3S8. Transaction: MzEzNDY1MTAyN2FkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK42Y. Transaction: MzEyMDE5MzM2N2FkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KWP20O. Transaction: MzExMTUyMDQzOGFkaXF6a2N4.

  5. 5 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X356R38I. Transaction: MzA5NzcwODMwN2FkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCD6NV. Transaction: MzA5MDc5NDA4NmFkaXF6a2N4.

  7. 1 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8GGJ. Transaction: MzA3NTQ3NzQ3NGFkaXF6a2N4.

  8. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MHB21E. Transaction: MzA2ODE3MTI0MWFkaXF6a2N4.

  9. 31 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCER5. Transaction: MzA1NTExMDA4OWFkaXF6a2N4.

  10. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7AI2. Transaction: MzA1MTQ3MjcwOGFkaXF6a2N4.

  11. 27 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XGJMNTNL. Transaction: MzAzNjIyODkzNmFkaXF6a2N4.

  12. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKVR5R43. Transaction: MzAzMTEwOTU4OGFkaXF6a2N4.

  13. 12 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XV1W1JX6. Transaction: MzAxNTQxMDQ5NmFkaXF6a2N4.

  14. 12 May 2010 Director's details changed for Dominic James Digby on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XV1W0JX5. Transaction: MzAxNTQxMDA1MGFkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT6VTH2R. Transaction: MzAwODY5MzYxMWFkaXF6a2N4.

  16. 17 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YU693D. Transaction: MjAzMDgzOTAyMmFkaXF6a2N4.

  17. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADBS96V0. Transaction: MjAyNDUxOTk3MGFkaXF6a2N4.

  18. 29 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBE8ZA0. Transaction: MjAwNDMwMTMwN2FkaXF6a2N4.

  19. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NTQ1M2FkaXF6a2N4.

  20. 2 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1OTExM2FkaXF6a2N4.

  21. 6 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyMzMyNGFkaXF6a2N4.

  22. 15 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1MDk5MmFkaXF6a2N4.

  23. 21 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI1MjQ2M2FkaXF6a2N4.

  24. 23 June 2005 Registered office changed on 23/06/05 from: 79 redhill road rowlands castle hampshire PO9 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU4NzI1NWFkaXF6a2N4.

  25. 22 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQ3MDQwMmFkaXF6a2N4.

  26. 22 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjAyMTMyNGFkaXF6a2N4.

  27. 22 June 2005 Registered office changed on 22/06/05 from: 11 norman road portsmouth hampshire PO4 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUxNjkwNWFkaXF6a2N4.

  28. 1 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQxNzI0M2FkaXF6a2N4.

  29. 27 April 2004 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM5MTg3MGFkaXF6a2N4.

  30. 21 April 2004 Ad 29/03/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc4MjA5N2FkaXF6a2N4.

  31. 21 April 2004 Registered office changed on 21/04/04 from: 28 landport terrace portsmouth hampshire PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA1Nzg5OWFkaXF6a2N4.

  32. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA4ODA3NWFkaXF6a2N4.

  33. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQzNzk0NGFkaXF6a2N4.

  34. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxMDc5NGFkaXF6a2N4.

  35. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMyMDkwNmFkaXF6a2N4.

  36. 29 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDE3NDcyOWFkaXF6a2N4.

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