Affinitive Ltd

Company Registration Number: 05706776

Company registered in England and Wales

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Affinitive Ltd is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SECOND FLOOR BLANDY HOUSE
3 KINGS STREET
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 1DZ

There are 45 companies currently registered at this postcode, including this one.

All companies at SL6 1DZ

Registration Data

Company Number

05706776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £68,785£149,620£89,952£52,310£45,380£24,173£59,461£16,164£34,120£23,165£19,462
of which Cash £0£0£75,846£30,379£36,062£6,188£37,002£6,565£22,245£5,145£4,786
Total Assets £68,785£149,620£89,952£52,310£45,380£24,173£59,461£16,164£34,120£23,165£19,462
Current Liabilities £37,988£87,534£30,191£27,721£32,280£17,570£36,171£7,795£30,215£31,056£34,504
Net Current Assets £30,797£62,086£59,761£24,589£13,100£6,603£23,290£8,369£3,905£-7,891£-15,042
Total Net Worth £51,011£74,264£62,366£20,557£14,559£9,542£24,326£10,138£12,033£8,307£-7,198

Previous Names

  • AFFINITIVE AV LTD, active until 28 March 2013

Company Officers

  • HUGHES, Linda May

    Secretary

    Appointed on 1 July 2007

     

    Hindsight
    11 The Rushes
    Maidenhead
    Berkshire
    SL6 1UW

  • BARNETT, Rhian Matthew

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: November 1976

    18
    Bourne Vale
    Hungerford
    Berkshire
    RG17 0LL
    England

  • HUGHES, Julian

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: September 1973

    19
    Darby Vale
    Warfield
    Bracknell
    Berkshire
    RG42 2PH
    England

  • MASILAMANI, Anthony

    Secretary

    Appointed on 13 February 2006

    Resigned on 31 August 2007

    71 Windsor Road
    Maidenhead
    Berkshire
    SL6 2DN

  • MASILAMANI, Antony Arjuna

    Secretary

    Appointed on 13 February 2006

    Resigned on 1 July 2007

    7 Church Street
    Hungerford
    Berkshire
    RG17 0JG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • MASILAMANI, Anthony

    Director

    Appointed on 13 February 2006

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: November 1954

    71 Windsor Road
    Maidenhead
    Berkshire
    SL6 2DN

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BDZZA0. Transaction: MzE4MTM3NDczM2FkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGL1L. Transaction: MzE3MDc5Mzc0OWFkaXF6a2N4.

  3. 13 February 2017 Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607A9EO. Transaction: MzE2ODc4MzUyNGFkaXF6a2N4.

  4. 24 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGO3KJ. Transaction: MzE2MjY1ODQxMmFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9ZTE. Transaction: MzE0Mzg2NjU5OGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRQUMW. Transaction: MzEyODE4ODMwOGFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X432FK23. Transaction: MzExOTE0Mzc3NGFkaXF6a2N4.

  8. 13 March 2015 Director's details changed for Mr Rhian Matthew Barnett on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X432FK2R. Transaction: MzExOTE0MzUzN2FkaXF6a2N4.

  9. 13 March 2015 Director's details changed for Mr Julian Hughes on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432FK1V. Transaction: MzExOTE0MzUzNWFkaXF6a2N4.

  10. 12 March 2015 Registered office address changed from 71 Windsor Road Bray Maidenhead Berkshire SL6 2DN to 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ57L. Transaction: MzExOTAyODk1M2FkaXF6a2N4.

  11. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3UI0R. Transaction: MzExMDAwMzMwNmFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IP71L. Transaction: MzA5NjEyMDg1MmFkaXF6a2N4.

  13. 24 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: X2NXDM60. Transaction: MzA5MTQ3OTg0NWFkaXF6a2N4.

  14. 28 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25317KQ. Transaction: MzA3NTM4Njk2OWFkaXF6a2N4.

  15. 28 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2531CYJ. Transaction: MzA3NTM2MzYzNWFkaXF6a2N4.

  16. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC0OYI. Transaction: MzA2NjUzNTIxMGFkaXF6a2N4.

  17. 8 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A145YSF7. Transaction: MzA1Mzc4NTY3N2FkaXF6a2N4.

  18. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUYBK. Transaction: MzA1MjYzODUwMmFkaXF6a2N4.

  19. 23 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: X0OSUNSZ. Transaction: MzA0OTYxMDk3NWFkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XJ6Q2TW3. Transaction: MzAzNjY5NTU3MWFkaXF6a2N4.

  21. 6 May 2011 Director's details changed for Rhian Matthew Barnett on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XJ6Q1TW2. Transaction: MzAzNjY5NDg2NmFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ43GMUW. Transaction: MzAyMjI0NTg4N2FkaXF6a2N4.

  23. 8 June 2010 Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AMNHSKKW. Transaction: MzAxNzEyMTc4NmFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: AY5PWI2I. Transaction: MzAxMTE2OTgwNmFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFJZZA9P. Transaction: MjAzNDE2NzU1OGFkaXF6a2N4.

  26. 7 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASK4E9HU. Transaction: MjAzMjQyOTAzNmFkaXF6a2N4.

  27. 13 March 2009 Appointment terminated secretary anthony masilamani [View PDF]

    Category: Officers. Type: 288b. Barcode: ALHNB82K. Transaction: MjAyODEzNjY5NGFkaXF6a2N4.

  28. 18 February 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYT287DV. Transaction: MjAyNjA4MTY4OGFkaXF6a2N4.

  29. 18 February 2009 Registered office changed on 18/02/2009 from 4 enterprise court downmill road bracknell berkshire RG12 1QS [View PDF]

    Category: Address. Type: 287. Barcode: AYT297DW. Transaction: MjAyNjA4MTYzNGFkaXF6a2N4.

  30. 3 February 2009 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDSR71O. Transaction: MjAyNDczMzc2MGFkaXF6a2N4.

  31. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AW1H45WT. Transaction: MjAyMTI1NDM0NmFkaXF6a2N4.

  32. 5 November 2008 Ad 24/10/07\gbp si [email protected]=9997\gbp ic 3/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALW7N4K9. Transaction: MjAxNzM1ODYyM2FkaXF6a2N4.

  33. 5 November 2008 Nc inc already adjusted 23/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ALW7X4KJ. Transaction: MjAxNzM1ODUwOWFkaXF6a2N4.

  34. 5 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzM1ODQ0OGFkaXF6a2N4.

  35. 17 December 2007 Registered office changed on 17/12/07 from: 71 windsor road maidenhead SL6 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMwNDgxNGFkaXF6a2N4.

  36. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwNDc3N2FkaXF6a2N4.

  37. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNzY4N2FkaXF6a2N4.

  38. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczOTM1NmFkaXF6a2N4.

  39. 5 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyODY4NmFkaXF6a2N4.

  40. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwODM5NGFkaXF6a2N4.

  41. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxOTgwMmFkaXF6a2N4.

  42. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0NzUyNmFkaXF6a2N4.

  43. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxMjcxNGFkaXF6a2N4.

  44. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMDYxMGFkaXF6a2N4.

  45. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MTc1MWFkaXF6a2N4.

  46. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MDY2NGFkaXF6a2N4.

  47. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA1Mzg2MWFkaXF6a2N4.

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