Affinity Security Consulting Limited

Company Registration Number: 07169732

Company registered in England and Wales

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Affinity Security Consulting Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in Twickenham.

Registered Address

11 MELTON COURT
AMYAND PARK ROAD
TWICKENHAM
ENGLAND
TW1 3HT

There are 5 companies currently registered at this postcode, including this one.

All companies at TW1 3HT

Registration Data

Company Number

07169732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £97,553£47,910£94,454£93,134£66,109£60,239
of which Cash £86,861£36,910£83,396£90,554£61,309£26,348
Total Assets £97,553£47,910£94,454£93,134£66,109£60,239
Current Liabilities £98,994£47,857£76,006£79,314£56,550£53,052
Net Current Assets £-1,441£53£18,448£13,820£9,559£7,187
Total Net Worth £-1,441£53£18,847£13,820£9,559£7,187

Previous Names

No previous names

Company Officers

  • CRAWLEY, David

    Secretary

    Appointed on 25 February 2010

     

    93
    Clapham Common West Side
    Clapham
    London
    SW4 9AZ
    United Kingdom

  • CRAWLEY, David

    Director

    Appointed on 25 February 2010

     

    Nationality: Irish

    Occupation: Information Security Consultant

    Month of birth: May 1971

    111
    Harbut Road
    Battersea
    London
    SW11 2RD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 Registered office address changed from 11 Melton Court, Amyand Park Road Twickenham London Middlesex TW1 3HT United Kingdom to 11 Melton Court Amyand Park Road Twickenham TW1 3HT on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X6896JQ3. Transaction: MzE3Nzc2ODI0MWFkaXF6a2N4.

  2. 12 June 2017 Registered office address changed from 11 Melton Court Amyand Park Road Twickenham Middlesex TW1 3HT United Kingdom to 11 Melton Court, Amyand Park Road Twickenham London Middlesex TW1 3HT on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X6897KIG. Transaction: MzE3Nzc2OTMwNGFkaXF6a2N4.

  3. 12 June 2017 Registered office address changed from 18a Claremont Road St. Margarets London Middlesex TW1 2QY United Kingdom to 11 Melton Court Amyand Park Road Twickenham Middlesex TW1 3HT on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X685I28C. Transaction: MzE3NzY5ODk2MGFkaXF6a2N4.

  4. 9 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X640E6J4. Transaction: MzE3MzE4OTk3NmFkaXF6a2N4.

  5. 3 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0BR37. Transaction: MzE2MTExODc2MWFkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWXKI. Transaction: MzE0MjcwNDY3M2FkaXF6a2N4.

  7. 21 January 2016 Registered office address changed from 18a Claremont Road St Margarets Twickenham London TW1 2QY to 18a Claremont Road St. Margarets London Middlesex TW1 2QY on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z01F8P. Transaction: MzE0MDExOTMzNGFkaXF6a2N4.

  8. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY66JS. Transaction: MzEzNTk2NTI2NWFkaXF6a2N4.

  9. 29 October 2015 Registered office address changed from 111 Harbut Road Wandsworth London SW11 2rd to 18a Claremont Road St Margarets Twickenham London TW1 2QY on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: A4I8LEUO. Transaction: MzEzMzY0ODQ4NGFkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X442YMSO. Transaction: MzEyMDExOTI0MmFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6H0D4. Transaction: MzExMDA4NzI3MWFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33O0KWY. Transaction: MzA5NjI4NzM1MWFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN89DC. Transaction: MzA4OTM5Njk4MmFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X242NAT7. Transaction: MzA3NDQyNDIxOGFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MPIAPE. Transaction: MzA2ODcyMDYzMmFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N54O3. Transaction: MzA1MzI1OTQzOGFkaXF6a2N4.

  17. 28 February 2012 Director's details changed for Mr David Crawley on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N4LF5. Transaction: MzA1MzI1MzU2OWFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ7JZZJ0. Transaction: MzA0Nzk2NDkzNmFkaXF6a2N4.

  19. 1 September 2011 Registered office address changed from 93 Clapham Common West Side Clapham London SW4 9AZ United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMTYMX6Z. Transaction: MzA0MzEwODE3NGFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV474RYW. Transaction: MzAzMjg3MjY4NWFkaXF6a2N4.

  21. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU74XHT9. Transaction: MzAxMDIzMzM0M2FkaXF6a2N4.

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