Affinity Global Advisers Limited

Company Registration Number: 08129293

Company registered in England and Wales

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Affinity Global Advisers Limited is a Private Company Limited by Shares first registered on 4 July 2012. Its current registered address is in London.

Registered Address

13 DAVID MEWS
LONDON
ENGLAND
W1U 6EQ

There are 503 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

08129293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £104,258£0£93,166
Current Assets £51,588£50,089£14,638
of which Cash £4,664£5,407£10,438
Total Assets £155,846£50,089£107,804
Current Liabilities £103,717£79,466£61,221
Net Current Assets £-52,129£-29,377£-46,583
Total Net Worth £52,129£29,377£46,583

Previous Names

  • AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED, active until 17 September 2014
  • AFFINITY CORPORATION LIMITED, active until 19 December 2012
  • AFFINITY REAL ESTATE PARTNERS LIMITED, active until 19 July 2012

Company Officers

  • WHITTON, Sukjiven

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1974

    13
    David Mews
    London
    W1U 6EQ
    England

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

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Latest Filings

  1. 23 September 2016 Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 13 David Mews London W1U 6EQ on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5WQQ1. Transaction: MzE1ODA1NzUxOWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXRHV. Transaction: MzE1NDM0OTA1NWFkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52XJABE. Transaction: MzE0NDMwODU4N2FkaXF6a2N4.

  4. 17 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEWTO9. Transaction: MzEzNzgyMTgzMmFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41JO2. Transaction: MzEyNzQyOTY4N2FkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Mrs Sukjiven Whitton on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4C41ISY. Transaction: MzEyNzQyOTM5NWFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WPL5. Transaction: MzExNDAwMjUyOGFkaXF6a2N4.

  8. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHS0xCUDRhZGlxemtjeA.

  9. 17 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GKLBP4. Transaction: MzEwNzYzNjQ3OGFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECJGB. Transaction: MzEwNDAxMDkzNGFkaXF6a2N4.

  11. 18 July 2014 Director's details changed for Mrs Sukjiven Whitton on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CECJ5D. Transaction: MzEwNDAxMDg1OWFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPVM8. Transaction: MzA5MTg3MjU5MGFkaXF6a2N4.

  13. 2 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6ZB6. Transaction: MzA4MjYyNzcwM2FkaXF6a2N4.

  14. 28 June 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2BH8TCR. Transaction: MzA4MDY1ODExNmFkaXF6a2N4.

  15. 19 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O4VJW1. Transaction: MzA2OTY3OTY2MmFkaXF6a2N4.

  16. 19 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DGLPO9. Transaction: MzA2MTA3MDU4M2FkaXF6a2N4.

  17. 4 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CDWSQB. Transaction: MzA2MDIwMDA4MWFkaXF6a2N4.

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