Affinity Integrated Wealth Management Ltd

Company Registration Number: 06490441

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Integrated Wealth Management Ltd is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Maidstone, Kent.

Registered Address

INSPIRE HOUSE
20 TONBRIDGE ROAD
MAIDSTONE
KENT
ME16 8RT

There are 7 companies currently registered at this postcode, including this one.

All companies at ME16 8RT

Registration Data

Company Number

06490441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

  • BURYFIELD GRANGE PENSION CHECKER LIMITED, active until 28 July 2014

Company Officers

  • COOMBER, Anita Carol

    Secretary

    Appointed on 31 January 2008

     

    107
    Glebe Lane
    Maidstone
    Kent
    ME16 9BA
    England

  • PAINTER, Ian Scott

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    The Old Oak Bakery
    The Street
    St Nicholas At Wade
    Birchington
    Kent
    CT7 0NT
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JQH1GH. Transaction: MzE2MTg2OTMxOGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5944COA. Transaction: MzE1MDY5OTM3NWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500RO0B. Transaction: MzE0MTI4Mzk2NGFkaXF6a2N4.

  4. 26 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4409F5E. Transaction: MzEyMDAxNzg5M2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43KMA80. Transaction: MzExOTU4NDgzNGFkaXF6a2N4.

  6. 28 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CUBW5D. Transaction: MzEwNDU0Mjg3MWFkaXF6a2N4.

  7. 28 July 2014 Change of name notice

    Category: Change of name. Type: CONNOT. Barcode: A3CUBW5D. Transaction: MzEwNDU0MjY1MGFkaXF6a2N4.

  8. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk5NTA3M2FkaXF6a2N4.

  9. 9 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NIJ8Q. Transaction: MzEwMTUyMTAxNGFkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X317PIRV. Transaction: MzA5NDA3Mjc4N2FkaXF6a2N4.

  11. 7 February 2014 Secretary's details changed for Anita Carol Coomber on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH03. Barcode: X317PIRN. Transaction: MzA5NDA3MjY0NWFkaXF6a2N4.

  12. 6 February 2014 Register inspection address has been changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31556II. Transaction: MzA5NDAyMDYxNWFkaXF6a2N4.

  13. 15 August 2013 Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7ZR7. Transaction: MzA4MzMyODE4OWFkaXF6a2N4.

  14. 15 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ES7U0W. Transaction: MzA4MzMyNjMxMGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9JXU. Transaction: MzA3MjQ0MDczNGFkaXF6a2N4.

  16. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ2A76. Transaction: MzA2MDMxNDE2MWFkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUPS3. Transaction: MzA1MjYzNTU4NGFkaXF6a2N4.

  18. 4 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X34IYVJY. Transaction: MzAzOTgzNTI1MWFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XN1P7RAI. Transaction: MzAzMTQ3MjE4N2FkaXF6a2N4.

  20. 1 February 2011 Director's details changed for Ian Scott Painter on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XN1P6RAH. Transaction: MzAzMTQ1MjkzOGFkaXF6a2N4.

  21. 1 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMLB2LBD. Transaction: MzAxODcyMzEyOWFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ53SH9D. Transaction: MzAwODc2NTE5N2FkaXF6a2N4.

  23. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ53RH9C. Transaction: MzAwODc0NDQwNGFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Ian Scott Painter on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ53QH9B. Transaction: MzAwODc0NDQwM2FkaXF6a2N4.

  25. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2IV9CC9. Transaction: MjAzOTA4MjQ5M2FkaXF6a2N4.

  26. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO32X73X. Transaction: MjAyNDkzMzQwMWFkaXF6a2N4.

  27. 9 April 2008 Registered office changed on 09/04/2008 from montague place quayside, chatham maritime chatham kent ME4 4QU [View PDF]

    Category: Address. Type: 287. Barcode: A2IS0YP9. Transaction: MjAwMjk0OTg0NGFkaXF6a2N4.

  28. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyMTM4MmFkaXF6a2N4.

  29. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyMTM4MWFkaXF6a2N4.

  30. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMTM4M2FkaXF6a2N4.

  31. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyMTM4MGFkaXF6a2N4.

  32. 11 February 2008 Accounting reference date shortened from 31/01/09 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA5MTQ1M2FkaXF6a2N4.

  33. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NTQ2MGFkaXF6a2N4.

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