Affiniture Investments Limited

Company Registration Number: 07685360

Company registered in England and Wales

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Affiniture Investments Limited is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in Chester, Cheshire.

Registered Address

INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF

There are 12 companies currently registered at this postcode, including this one.

All companies at CH4 9RF

Registration Data

Company Number

07685360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£830
Current Assets £5,443£3,835£7,282£4,443£205
of which Cash £5,443£3,835£7,282£443£205
Total Assets £5,443£3,835£7,282£4,443£1,035
Current Liabilities £3,420£3,095£6,274£2,914£660
Net Current Assets £2,023£740£1,008£1,529£-455
Total Net Worth £2,123£840£1,108£1,629£375

Previous Names

No previous names

Company Officers

  • BACK, Jonathan David

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF

  • MURRAY, Peter Richard

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1960

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

  • WOOD, Andrew

    Secretary

    Appointed on 28 June 2011

    Resigned on 17 July 2013

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

  • BARNINGHAM, Andrew Alan

    Director

    Appointed on 22 December 2011

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    International House
    Kingsfield Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9RF
    United Kingdom

  • HOUGH, Jill

    Director

    Appointed on 28 June 2011

    Resigned on 26 June 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    Willowbeck
    188 Grove Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7NH
    United Kingdom

  • LANGSTAFF, Richard Terrell

    Director

    Appointed on 15 August 2012

    Resigned on 27 February 2013

    Nationality: American

    Occupation: Director

    Month of birth: February 1958

    Flat 13
    40 - 41 Wimpole Street
    London
    W1G 8AB
    United Kingdom

  • WOOD, Andrew Mark

    Director

    Appointed on 28 June 2011

    Resigned on 13 June 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    Flat 4
    199 Southwark Bridge Road
    London
    Uk
    SE1 0ED
    United Kingdom

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

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Latest Filings

  1. 5 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9S1AH. Transaction: MzE1NDI1Njc2MmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X556KITV. Transaction: MzE0NjUxNjgwOWFkaXF6a2N4.

  3. 15 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDGOHR. Transaction: MzEyNjk0ODk5N2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL6FN. Transaction: MzEyMDIwMzM3MmFkaXF6a2N4.

  5. 19 January 2015 Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFW73S. Transaction: MzExNTU5OTkxNGFkaXF6a2N4.

  6. 22 September 2014 Appointment of Mr Jonathan David Back as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3GXLH35. Transaction: MzEwNzkyMDQwNWFkaXF6a2N4.

  7. 5 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUE9Q3. Transaction: MzEwNDc3ODY3NWFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6BL7. Transaction: MzEwMzU5NTI2MWFkaXF6a2N4.

  9. 11 July 2014 Director's details changed for Peter Richard Murray on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW6BKZ. Transaction: MzEwMzU5NTEyNWFkaXF6a2N4.

  10. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA0NzU4OWFkaXF6a2N4.

  11. 13 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3I6J. Transaction: MzA4MzE5NDg2OWFkaXF6a2N4.

  12. 22 July 2013 Termination of appointment of Andrew Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4NUV4. Transaction: MzA4MTkwMzQzMmFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NU60. Transaction: MzA4MTkwMzI5M2FkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4CAA. Transaction: MzA3OTg4MDM4OGFkaXF6a2N4.

  15. 27 February 2013 Termination of appointment of Richard Langstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FGDD. Transaction: MzA3MzY1NzUyOWFkaXF6a2N4.

  16. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZDF4. Transaction: MzA3MDQ2MzMzM2FkaXF6a2N4.

  17. 30 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1G27Z3E. Transaction: MzA2MzIxNDU2NWFkaXF6a2N4.

  18. 29 August 2012 Appointment of Mr Richard Terrell Langstaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBEFNS. Transaction: MzA2MzE0MzU1MGFkaXF6a2N4.

  19. 29 August 2012 Statement of capital following an allotment of shares on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Capital. Type: SH01. Barcode: X1GBELXK. Transaction: MzA2MzE0NTE5MGFkaXF6a2N4.

  20. 29 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzEyNDM3MWFkaXF6a2N4.

  21. 23 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1FX3LUZ. Transaction: MzA2MzE1ODA3MGFkaXF6a2N4.

  22. 25 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTH0GQ. Transaction: MzA2MTM3NDIxOGFkaXF6a2N4.

  23. 25 July 2012 Secretary's details changed for Andrew Wood on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: X1DTGZVT. Transaction: MzA2MTMyNzY4OWFkaXF6a2N4.

  24. 25 July 2012 Secretary's details changed for Andrew Wood on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: X1DTH0GI. Transaction: MzA2MTMyNzgwOWFkaXF6a2N4.

  25. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1MjMzNmFkaXF6a2N4.

  26. 13 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1D2KBLM. Transaction: MzA2MDkwNzM3MWFkaXF6a2N4.

  27. 26 June 2012 Termination of appointment of Jill Hough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVSA7V. Transaction: MzA1OTgwNTM2MWFkaXF6a2N4.

  28. 25 June 2012 Appointment of Mr Andrew Alan Barningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT635D. Transaction: MzA1OTcxNjA1MmFkaXF6a2N4.

  29. 4 May 2012 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188JJFD. Transaction: MzA1NzAwMTk1OGFkaXF6a2N4.

  30. 24 April 2012 Director's details changed for Mr Andrew Mark Wood on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17ILBYZ. Transaction: MzA1NjM4NDczOGFkaXF6a2N4.

  31. 8 March 2012 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A145X38I. Transaction: MzA1Mzc5NzgxNmFkaXF6a2N4.

  32. 11 January 2012 Consolidation of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH02. Barcode: A105AVSW. Transaction: MzA1MDU3Mjg1MmFkaXF6a2N4.

  33. 11 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A105AVSO. Transaction: MzA1MDU3Mjc0OWFkaXF6a2N4.

  34. 11 January 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU3MjE2MmFkaXF6a2N4.

  35. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU3MTIwOGFkaXF6a2N4.

  36. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11N8VD2. Transaction: MzAzOTU2MDA3OGFkaXF6a2N4.

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