Afinitis BPS Limited

Company Registration Number: 05966430

Company registered in England and Wales

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Afinitis BPS Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Birmingham.

Registered Address

11 YARNINGALE ROAD
KINGS HEATH
BIRMINGHAM
B14 6LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05966430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,252£15,252£15,252£15,252£15,252£0
Current Assets £444£1,770£1,770£1,770£1,770£5,033
of which Cash £0£1,326£1,326£1,326£1,326£4,482
Total Assets £15,696£17,022£17,022£17,022£17,022£5,033
Current Liabilities £8,070£9,396£9,396£9,396£9,396£5,550
Net Current Assets £-7,626£-7,626£-7,626£-7,626£-7,626£-517
Total Net Worth £7,626£7,626£7,626£7,626£7,626£-517

Previous Names

  • ENA CONSULTING LIMITED, active until 14 March 2014

Company Officers

  • COALES, Peter

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1968

    Afinitis Bps Limited
    Oakfield Park
    Bilton Road
    Rugby
    Warwickshire
    CV22 7AL
    United Kingdom

  • FORD, Peter Richard

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: April 1957

    11 Yarningale Road
    Kings Heath
    Birmingham
    West Midlands
    B14 6LT

  • MCCABE, David

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1966

    Afinitis Bps Limited
    Oakfield Park
    Bilton Road
    Rugby
    Warwickshire
    CV22 7AL
    United Kingdom

  • THORNTON-BROWN, Matthew Ian

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1956

    16
    Whittington Road
    Worcester
    WR5 2JU
    England

  • DAINTER, Brenda

    Secretary

    Appointed on 13 October 2006

    Resigned on 1 April 2016

    Nationality: British

    3 Turnberry
    Amington
    Tamworth
    Staffordshire
    B77 4NR

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCLBC. Transaction: MzE2MDU1MzQwNGFkaXF6a2N4.

  2. 1 August 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGR7UR. Transaction: MzE1NDE5NDMwN2FkaXF6a2N4.

  3. 27 May 2016 Termination of appointment of Brenda Dainter as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X57VSNHN. Transaction: MzE0OTU2MDg4MmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4MENEKB. Transaction: MzEzNzY5NTIwNGFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL to 11 Yarningale Road Kings Heath Birmingham B14 6LT on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MENED6. Transaction: MzEzNzY5NDk0NGFkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8BT4. Transaction: MzEyNzg5ODY1MWFkaXF6a2N4.

  7. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLOFQ5T1FhZGlxemtjeA.

  8. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLOFQ5UDZhZGlxemtjeA.

  9. 3 November 2014 Statement of capital following an allotment of shares on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Capital. Type: SH01. Barcode: X3JWAO3M. Transaction: MzExMDYxNTEzMmFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAL6R. Transaction: MzExMDYxNDQ3MGFkaXF6a2N4.

  11. 30 September 2014 Appointment of Mr David Mccabe as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3HINL3T. Transaction: MzEwODU1MjYzMmFkaXF6a2N4.

  12. 30 September 2014 Appointment of Mr Peter Coales as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3HINES1. Transaction: MzEwODU1MTUxOGFkaXF6a2N4.

  13. 30 September 2014 Registered office address changed from 11 Yarningale Road, Kings Heath Birmingham West Midlands B14 6LT to Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HINAP5. Transaction: MzEwODU1MDUwOWFkaXF6a2N4.

  14. 30 September 2014 Appointment of Mr Matthew Ian Thornton-Brown as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3HILK7S. Transaction: MzEwODUzNzYxMGFkaXF6a2N4.

  15. 20 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AG3X4X. Transaction: MzEwMjI1ODIyNWFkaXF6a2N4.

  16. 14 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33O0N1V. Transaction: MzA5NjI4ODEzNGFkaXF6a2N4.

  17. 23 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ07E3. Transaction: MzA4NzQxOTQwM2FkaXF6a2N4.

  18. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPAXC1. Transaction: MzA4MjQwMDA0NmFkaXF6a2N4.

  19. 20 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C60W. Transaction: MzA2NzgwMjU5N2FkaXF6a2N4.

  20. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VW0P. Transaction: MzA2MTYyNDc2M2FkaXF6a2N4.

  21. 16 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XCVI0ZAV. Transaction: MzA0NzMwMDU0OGFkaXF6a2N4.

  22. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA7VJW4S. Transaction: MzA0MDk4MTY4MmFkaXF6a2N4.

  23. 24 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X1F8GPD3. Transaction: MzAyNzUyMzQ5MGFkaXF6a2N4.

  24. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQRAHM3U. Transaction: MzAyMDQ2MjkyOGFkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X7KTPFAV. Transaction: MzAwMzc2NDk5M2FkaXF6a2N4.

  26. 15 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATCKABK4. Transaction: MjAzNzIwMTk1N2FkaXF6a2N4.

  27. 8 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANCK5HC. Transaction: MjAxOTYwMDI4N2FkaXF6a2N4.

  28. 27 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX8QXXJI. Transaction: MjAwMDMzMDI2NmFkaXF6a2N4.

  29. 2 November 2007 Ad 13/10/06-13/10/06 £ si [email protected]=20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzU4MTgwOWFkaXF6a2N4.

  30. 2 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU4MTI2MmFkaXF6a2N4.

  31. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUyMTM3OGFkaXF6a2N4.

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