Affinity Dynamics Limited

Company Registration Number: 05481893

Company registered in England and Wales

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Affinity Dynamics Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in London.

Registered Address

GROUND FLOOR RIGHT
64 PAUL STREET
LONDON
EC2A 4NG

There are 169 companies currently registered at this postcode, including this one.

All companies at EC2A 4NG

Registration Data

Company Number

05481893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£14,152£15,232£0
Current Assets £19,818£16,217£15,370£13,493£4,769£2,890£26,127
of which Cash £0£0£0£2,034£4,769£2,890£7,111
Total Assets £19,818£16,217£15,370£13,493£18,921£18,122£26,127
Current Liabilities £5,849£4,130£4,787£3,298£10,478£13,051£30,450
Net Current Assets £13,969£12,087£10,583£10,195£-5,709£-10,161£-4,323
Total Net Worth £14,069£12,187£10,675£10,279£8,443£5,071£-4,226

Previous Names

No previous names

Company Officers

  • SEEBALUCK, Soobaschand

    Secretary

    Appointed on 30 November 2011

     

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG
    United Kingdom

  • SEEBALUCK, Soobaschand

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: May 1956

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG
    United Kingdom

  • CIRSTEAN, Lenuta

    Secretary

    Appointed on 24 February 2011

    Resigned on 17 March 2011

    Unit 2
    5 Baldwin Street
    London
    EC1V 9NU
    United Kingdom

  • HELL, Yvon

    Secretary

    Appointed on 15 June 2005

    Resigned on 30 November 2011

    11a, Rue Nicolas Liez
    Luxembourg
    Luxembourg L-1938
    FOREIGN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • HAJI-SAVVA, Peter Sotiris

    Director

    Appointed on 16 June 2014

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG
    United Kingdom

  • HARTWICH, Heiner

    Director

    Appointed on 15 June 2005

    Resigned on 21 April 2010

    Nationality: German

    Occupation: Adviser

    Month of birth: July 1963

    2, Rue Mercier
    Kopstal
    Luxembourg L-8186
    FOREIGN

  • HAUXWELL, Simon David

    Director

    Appointed on 21 April 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    30
    Rue De L'Ercole
    L-5431
    Luxembourg
    Luxembourg
    Luxembourg

  • HELL, Isabelle Carolina Eva Helene

    Director

    Appointed on 11 May 2012

    Resigned on 16 June 2014

    Nationality: French

    Occupation: Director

    Month of birth: July 1963

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG
    United Kingdom

  • LOPEZ, Geraldine

    Director

    Appointed on 30 November 2011

    Resigned on 11 May 2012

    Nationality: French

    Occupation: Accountant

    Month of birth: November 1978

    160
    Route De Luxembourg
    Bettembourg
    Luxembourg
    1938
    Luxembourg

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658Z015. Transaction: MzE3NDU2NTU5NWFkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FM1L. Transaction: MzE3MjMwNDQ2MmFkaXF6a2N4.

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

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQGM9. Transaction: MzE0NzI4OTA4MGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8IIX. Transaction: MzE0NTE2NDQ1N2FkaXF6a2N4.

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

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X468V422. Transaction: MzEyMjAwNTA0NmFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A0W8G. Transaction: MzExOTIxNTM0N2FkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J179DU. Transaction: MzEwOTg4ODAyMWFkaXF6a2N4.

  8. 20 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3I6F9GH. Transaction: MzEwOTcwOTQ3OWFkaXF6a2N4.

  9. 20 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I6F9GX. Transaction: MzEwOTcwOTQ1NmFkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Peter Sotiris Haji-Savva as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3GHY6RD. Transaction: MzEwNzUwMTE4NGFkaXF6a2N4.

  11. 11 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW81AP. Transaction: MzEwMzYxMzU1NmFkaXF6a2N4.

  12. 19 June 2014 Termination of appointment of Isabelle Hell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADLBYO. Transaction: MzEwMjIxNTU0MWFkaXF6a2N4.

  13. 19 June 2014 Appointment of Mr. Peter Sotiris Haji-Savva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADLBNV. Transaction: MzEwMjIxNTQ3NGFkaXF6a2N4.

  14. 19 June 2014 Appointment of Mr. Soobaschand Seebaluck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADL9NL. Transaction: MzEwMjIxNTA0NWFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIGV5. Transaction: MzA5NzI4NTExNWFkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUSRC. Transaction: MzA4MDAzMjkxMWFkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DUR5. Transaction: MzA3NTI4MjQ1M2FkaXF6a2N4.

  18. 11 July 2012 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVXBLS. Transaction: MzA2MDU4MzMxNGFkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBKTV. Transaction: MzA1OTQ0OTE4NWFkaXF6a2N4.

  20. 11 May 2012 Appointment of Mrs Isabelle Carolina Eva Helene Hell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QHJH4. Transaction: MzA1NzMyMjgyNmFkaXF6a2N4.

  21. 11 May 2012 Termination of appointment of Geraldine Lopez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHIKW. Transaction: MzA1NzMyMjIwMmFkaXF6a2N4.

  22. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NDEPS. Transaction: MzA1NDA5OTY2NmFkaXF6a2N4.

  23. 30 November 2011 Appointment of Mr Soobaschand Seebaluck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHJOOZOW. Transaction: MzA0ODEzNjU0N2FkaXF6a2N4.

  24. 30 November 2011 Termination of appointment of Yvon Hell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJOVZO3. Transaction: MzA0ODEzNjU0MmFkaXF6a2N4.

  25. 30 November 2011 Termination of appointment of Simon Hauxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJKVZOZ. Transaction: MzA0ODEzNjM3M2FkaXF6a2N4.

  26. 30 November 2011 Appointment of Mrs Geraldine Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHJGXZOX. Transaction: MzA0ODEzNjIwMWFkaXF6a2N4.

  27. 6 September 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XO35ZXB0. Transaction: MzA0MzMyNzMxOWFkaXF6a2N4.

  28. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4K6USP2. Transaction: MzAzNDM5NTc0MmFkaXF6a2N4.

  29. 17 March 2011 Termination of appointment of Lenuta Cirstean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2948SIU. Transaction: MzAzMzk4NjY1M2FkaXF6a2N4.

  30. 24 February 2011 Appointment of Mrs Lenuta Cirstean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUSHKRX8. Transaction: MzAzMjgzNDIyMGFkaXF6a2N4.

  31. 18 February 2011 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSZGLRR7. Transaction: MzAzMjQ4Njg4MWFkaXF6a2N4.

  32. 14 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XY6GBLN0. Transaction: MzAxOTQ1MDMyMmFkaXF6a2N4.

  33. 21 April 2010 Termination of appointment of Heiner Hartwich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKXLDJC7. Transaction: MzAxNDAwNDEzNWFkaXF6a2N4.

  34. 21 April 2010 Appointment of Mr Simon David Hauxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKXLCJC6. Transaction: MzAxNDAwNDEzNGFkaXF6a2N4.

  35. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6U7AIKG. Transaction: MzAxMjEyMzY0MWFkaXF6a2N4.

  36. 16 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3BMAQI. Transaction: MjAzNTA2MTQ3MGFkaXF6a2N4.

  37. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4Z328U7. Transaction: MjAzMDI3NDk5MWFkaXF6a2N4.

  38. 5 February 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LAR106YR. Transaction: MjAyNTA5NTU5NWFkaXF6a2N4.

  39. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YMF0TX. Transaction: MjAwNzY2OTA0OWFkaXF6a2N4.

  40. 7 February 2008 Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5NTE1MGFkaXF6a2N4.

  41. 18 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1MjM4M2FkaXF6a2N4.

  42. 11 September 2007 Return made up to 15/06/07; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTg1MzM2ODY1YWRpcXprY3g.

  43. 11 September 2007 Return made up to 15/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNjg2NWFkaXF6a2N4.

  44. 11 September 2007 Return made up to 15/06/06; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTg1MzM0NDIxYWRpcXprY3g.

  45. 11 September 2007 Return made up to 15/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNDQyMWFkaXF6a2N4.

  46. 18 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2NjcwNmFkaXF6a2N4.

  47. 5 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0NTM3OGFkaXF6a2N4.

  48. 13 December 2005 Ad 15/06/05--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkxNzgxN2FkaXF6a2N4.

  49. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1MDY3MGFkaXF6a2N4.

  50. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0ODQ0OGFkaXF6a2N4.

  51. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3NTY2MWFkaXF6a2N4.

  52. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg2OTc2NmFkaXF6a2N4.

  53. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk1NTExM2FkaXF6a2N4.

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