Affinity Solutions Limited

Company Registration Number: 05372692

Company registered in England and Wales

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Affinity Solutions Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Eastleigh, Hampshire.

Registered Address

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 3YA

Registration Data

Company Number

05372692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£124,013
Current Assets £100£0£100£8,868£167,120
of which Cash £0£0£0£0£167,120
Total Assets £100£0£100£8,868£291,133
Current Liabilities £0£0£0£0£83,279
Net Current Assets £100£0£100£8,868£83,841
Total Net Worth £100£0£100£8,868£207,854

Previous Names

  • AFFSOL LIMITED, active until 11 March 2005

Company Officers

  • BALFOUR, Susan Ruth

    Secretary

    Appointed on 16 October 2007

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • THOMAS, Matthew David

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BATLEY, Neil Donald

    Secretary

    Appointed on 7 March 2005

    Resigned on 29 December 2005

    27 Muster Green
    Haywards Heath
    West Sussex
    RH16 4AL

  • BELBIN, Elizabeth

    Secretary

    Appointed on 29 December 2005

    Resigned on 16 October 2007

    11 Bernwood Grove
    Langley
    Blackfield
    Hampshire
    SO45 1ZW

  • HAND, Susan Margaret

    Secretary

    Appointed on 22 February 2005

    Resigned on 15 March 2005

    Chesnuts
    Woodridge Close
    Haywards Heath
    West Sussex
    RH16 3EP

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BATLEY, Neil Donald

    Director

    Appointed on 15 March 2005

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    27 Muster Green
    Haywards Heath
    West Sussex
    RH16 4AL

  • FRIEND, Peter Richard Henry

    Director

    Appointed on 15 March 2005

    Resigned on 29 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Copper Cottage Church Lane
    Bletchingley
    Redhill
    Surrey
    RH1 4LP

  • HAND, Robert William

    Director

    Appointed on 22 February 2005

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1956

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 29 December 2005

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Cotswold
    Chelmsford Road
    Felsted
    Essex
    CM6 3EP

  • SMITH, Barry Duncan

    Director

    Appointed on 29 December 2005

    Resigned on 28 September 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1954

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0OTExN2FkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjM2OTg4M2FkaXF6a2N4.

  3. 6 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59MQJHV. Transaction: MzE1MTQyMDM0MmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51REUF5. Transaction: MzE0Mjk3MDY0MmFkaXF6a2N4.

  5. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ001. Transaction: MzEzMDIyMDI5MGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS577. Transaction: MzExNzg3MTcwNmFkaXF6a2N4.

  7. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR6V60. Transaction: MzEwNzE1NTQwNmFkaXF6a2N4.

  8. 15 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DJW92I. Transaction: MzEwNTY1MjYwMGFkaXF6a2N4.

  9. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFWP. Transaction: MzEwNTU4MjYyMGFkaXF6a2N4.

  10. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NGG. Transaction: MzEwNTM3ODAwM2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXUS2. Transaction: MzA5NTMzNjIzMmFkaXF6a2N4.

  12. 27 February 2014 Director's details changed for Mr Matthew David Thomas on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32KXSUG. Transaction: MzA5NTMzNTYxOGFkaXF6a2N4.

  13. 2 December 2013 Termination of appointment of Robert Hand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEK7WJ. Transaction: MzA4OTg1MzM5NmFkaXF6a2N4.

  14. 30 September 2013 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0EN4P. Transaction: MzA4NjAxMTE2N2FkaXF6a2N4.

  15. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SVU. Transaction: MzA4MDgxODg1NGFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z9UY. Transaction: MzA3MzY5NDQ3NWFkaXF6a2N4.

  17. 28 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X234Z9UQ. Transaction: MzA3MzY5NDE5OWFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J979RS. Transaction: MzA2NTU4Mzk1NGFkaXF6a2N4.

  19. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NA9. Transaction: MzA1OTE5NTc0NGFkaXF6a2N4.

  20. 14 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCNMB. Transaction: MzA1NDA5MDIxNWFkaXF6a2N4.

  21. 7 December 2011 Director's details changed for Matthew David Thomas on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK87XZVN. Transaction: MzA0ODYzMTE0NGFkaXF6a2N4.

  22. 7 December 2011 Director's details changed for Barry Duncan Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK7X7ZVM. Transaction: MzA0ODYzMDU1NWFkaXF6a2N4.

  23. 7 December 2011 Director's details changed for Robert William Hand on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK7W0ZVE. Transaction: MzA0ODYzMDQ5OWFkaXF6a2N4.

  24. 7 December 2011 Secretary's details changed for Susan Ruth Balfour on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XK7V5ZVI. Transaction: MzA0ODYzMDQyOWFkaXF6a2N4.

  25. 1 July 2011 Registered office address changed from Oakfield House, 35 Perrymount Road, Haywards Heath West Sussex RH16 3BW on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X23OFVFF. Transaction: MzAzOTcxMzc1MGFkaXF6a2N4.

  26. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MJEV2U. Transaction: MzAzOTA1NDI0MmFkaXF6a2N4.

  27. 4 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XXTP1S5A. Transaction: MzAzMzI4OTAwNWFkaXF6a2N4.

  28. 4 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXTP0S59. Transaction: MzAzMzI4NDA1MWFkaXF6a2N4.

  29. 4 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXTOZS57. Transaction: MzAzMzI4NDA1MGFkaXF6a2N4.

  30. 2 February 2011 Termination of appointment of Neil Batley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNEF6RBL. Transaction: MzAzMTUyMzQ5NGFkaXF6a2N4.

  31. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN07GKKO. Transaction: MzAxNzExOTIzOWFkaXF6a2N4.

  32. 4 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRXLKI08. Transaction: MzAxMDcxNTQ1NmFkaXF6a2N4.

  33. 4 March 2010 Director's details changed for Neil Batley on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XRXLJI07. Transaction: MzAxMDcxNTI3NmFkaXF6a2N4.

  34. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFF7FAAA. Transaction: MjAzNDI4NjIyNGFkaXF6a2N4.

  35. 19 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZC6J89E. Transaction: MjAyODQ3OTIzNWFkaXF6a2N4.

  36. 18 March 2009 Secretary's change of particulars / susan balfour / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZC6I89D. Transaction: MjAyODQ3ODc5OGFkaXF6a2N4.

  37. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVIVZSK. Transaction: MjAwNTcwODY1MGFkaXF6a2N4.

  38. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7MWY4C. Transaction: MjAwMTcwNzcxN2FkaXF6a2N4.

  39. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2NDIzMWFkaXF6a2N4.

  40. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI2MTY1MmFkaXF6a2N4.

  41. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MDI3NWFkaXF6a2N4.

  42. 8 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3ODQxNWFkaXF6a2N4.

  43. 8 May 2007 Registered office changed on 08/05/07 from: oakfield hosue 35 perrymount road haywards heath west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2NjM3M2FkaXF6a2N4.

  44. 8 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEwODEzOWFkaXF6a2N4.

  45. 8 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM5MTgwNmFkaXF6a2N4.

  46. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYzNTUyOWFkaXF6a2N4.

  47. 5 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwODg1OGFkaXF6a2N4.

  48. 11 August 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE0NTYwNmFkaXF6a2N4.

  49. 15 May 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1NzQ1NWFkaXF6a2N4.

  50. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NTk0OWFkaXF6a2N4.

  51. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4OTY5N2FkaXF6a2N4.

  52. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU5NjY3OWFkaXF6a2N4.

  53. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU3ODUxMmFkaXF6a2N4.

  54. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwNDgyM2FkaXF6a2N4.

  55. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwOTE5NmFkaXF6a2N4.

  56. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcwNDAxOWFkaXF6a2N4.

  57. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQwMzA1NGFkaXF6a2N4.

  58. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI5ODA1OGFkaXF6a2N4.

  59. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE5NzM5OGFkaXF6a2N4.

  60. 5 January 2006 S-div 01/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExODc5NTk1NGFkaXF6a2N4.

  61. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2MzA3OWFkaXF6a2N4.

  62. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk1NzAzMGFkaXF6a2N4.

  63. 22 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc1MzQxNGFkaXF6a2N4.

  64. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzOTU3NGFkaXF6a2N4.

  65. 21 March 2005 Ad 15/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU2NTU2MWFkaXF6a2N4.

  66. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI5MTg1MmFkaXF6a2N4.

  67. 11 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjI0MTY3NGFkaXF6a2N4.

  68. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MTk3M2FkaXF6a2N4.

  69. 10 March 2005 Registered office changed on 10/03/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0MTk1MGFkaXF6a2N4.

  70. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5MDA5MmFkaXF6a2N4.

  71. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1MTM0MWFkaXF6a2N4.

  72. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMwMTI2NGFkaXF6a2N4.

  73. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY1MzcwM2FkaXF6a2N4.

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