Affiniti3 Limited

Company Registration Number: 07554235

Company registered in England and Wales

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Affiniti3 Limited is a Private Company Limited by Shares first registered on 7 March 2011. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

1 CONINGSBY BANK
ST. ALBANS
HERTFORDSHIRE
AL1 2NX

There are 4 companies currently registered at this postcode, including this one.

All companies at AL1 2NX

Registration Data

Company Number

07554235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £899£4,978£5,436£3,096£7,821
of which Cash £0£3,217£5,436£2,115£6,840
Total Assets £899£4,978£5,436£3,096£7,821
Current Liabilities £3,782£12,969£31,006£7,350£29,506
Net Current Assets £-2,883£-7,991£-25,570£-4,254£-21,685
Total Net Worth £-2,883£-7,991£-25,570£-47,386£-21,685

Previous Names

No previous names

Company Officers

  • FIELD, Mark Donald

    Secretary

    Appointed on 7 March 2011

     

    20
    Kevan Drive
    Send
    Woking
    Surrey
    GU23 7BU
    England

  • FIELD, Anthony Vincent

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1
    Coningsby Bank
    St Albans
    AL1 2NX
    England

  • FIELD, Mark Donald

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    20
    Kevan Drive
    Send
    Woking
    Surrey
    GU23 7BU
    England

  • WALLINGTON, Richard Edwin

    Director

    Appointed on 7 March 2011

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    60
    Coachmans Lane
    Baldock
    SG7 5BG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxOTQ4M2FkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTgzNzM5MWFkaXF6a2N4.

  3. 14 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IZQ4Q0. Transaction: MzE2MTM5MjM5NmFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58GNRVU. Transaction: MzE1MDA5NTkxM2FkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529T93E. Transaction: MzE0MzUzOTc0NGFkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UKJEY. Transaction: MzEyMzY2NTE0MGFkaXF6a2N4.

  7. 8 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42RS44H. Transaction: MzExODc3NDE1NWFkaXF6a2N4.

  8. 11 February 2015 Director's details changed for Mr Mark Donald Field on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X4119BTE. Transaction: MzExNzA5NTIzMGFkaXF6a2N4.

  9. 11 February 2015 Secretary's details changed for Mr Mark Donald Field on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH03. Barcode: X4118IQ3. Transaction: MzExNzA4Njk1NmFkaXF6a2N4.

  10. 19 June 2014 Registered office address changed from 90 Verran Road Camberley GU15 2LJ on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADLG9L. Transaction: MzEwMjIxNjQxNmFkaXF6a2N4.

  11. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AAZJ5V. Transaction: MzEwMjE0MzQyMWFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33VP0Q1. Transaction: MzA5NjM5NTgyMmFkaXF6a2N4.

  13. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GH6MI. Transaction: MzA3ODAyNjc3OWFkaXF6a2N4.

  14. 10 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23UU0FV. Transaction: MzA3NDIxMzI0NGFkaXF6a2N4.

  15. 26 June 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1BNG3W8. Transaction: MzA1OTgwOTE2MmFkaXF6a2N4.

  16. 15 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B624DE. Transaction: MzA1OTIyNjgzNmFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8JLN. Transaction: MzA1NDAxMjU3NWFkaXF6a2N4.

  18. 7 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXZA00B. Transaction: MzAzODQ0NTUwN2FkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of Richard Wallington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PSKSWT. Transaction: MzAzNDg1MDgyMmFkaXF6a2N4.

  20. 7 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYBFAS8V. Transaction: MzAzMzM3MTQzMGFkaXF6a2N4.

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