Affinity Legacy Planning Holdings Limited

Company Registration Number: 08692819

Company registered in England and Wales

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Affinity Legacy Planning Holdings Limited is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in London.

Registered Address

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA

There are 454 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

08692819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £150,239£150,450£55,284
of which Cash £0£0£0
Total Assets £150,239£150,450£55,284
Current Liabilities £17,381£45,040£102,055
Net Current Assets £132,858£105,410£-46,771
Total Net Worth £141,808£124,360£48,229

Previous Names

No previous names

Company Officers

  • TAYLOR, Stanley Hibbert

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    23
    Hanover Square
    Mayfair
    London
    W1S 1JB
    England

  • FRECKLETON, Sean

    Director

    Appointed on 26 February 2016

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    23
    Hanover Square
    Mayfair
    London
    W1S 1JB
    England

  • WHITTON, Robert David

    Director

    Appointed on 17 September 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Level 7
    6 Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

  • WHITTON, Sebastian Victor

    Director

    Appointed on 17 September 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1991

    Level 7
    6 Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 September 2017 [View PDF]

    Action Date: 27 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6F8RGLK. Transaction: MzE4NTU1ODkyNWFkaXF6a2N4.

  2. 18 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8P4PM. Transaction: MzE4NTU1Njg3NGFkaXF6a2N4.

  3. 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6F8LU6W. Transaction: MzE4NTU1Mzg4NGFkaXF6a2N4.

  4. 17 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A666PRYQ. Transaction: MzE3NTkxMDQ3MGFkaXF6a2N4.

  5. 31 March 2017 Sub-division of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH02. Barcode: A62RMYAQ. Transaction: MzE3MjAwMDEwN2FkaXF6a2N4.

  6. 30 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62RN5E1. Transaction: MzE3MTg5NjAwNGFkaXF6a2N4.

  7. 30 March 2017 Termination of appointment of Sean Freckleton as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X63A0PDS. Transaction: MzE3MjM5NjQyMGFkaXF6a2N4.

  8. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyUk41RTlhZGlxemtjeA.

  9. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyUk1ZQUlhZGlxemtjeA.

  10. 20 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyQzc0Sk5hZGlxemtjeA.

  11. 4 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCCD4. Transaction: MzE1ODg5Mzg3N2FkaXF6a2N4.

  12. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5G4G9C8. Transaction: MzE1ODQzMTQ5OWFkaXF6a2N4.

  13. 27 June 2016 Previous accounting period shortened from 29 September 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X5A21ZQH. Transaction: MzE1MTcxMDUzNGFkaXF6a2N4.

  14. 15 June 2016 Director's details changed for Mr Stanley Hibbert Taylor on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X596V36I. Transaction: MzE1MDgxOTk3OWFkaXF6a2N4.

  15. 15 June 2016 Director's details changed for Mr Sean Freckleton on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X596V2YJ. Transaction: MzE1MDgxOTk3M2FkaXF6a2N4.

  16. 26 February 2016 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X51JP90Y. Transaction: MzE0Mjg2NjUzMGFkaXF6a2N4.

  17. 26 February 2016 Termination of appointment of Sebastian Victor Whitton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JP8FF. Transaction: MzE0Mjg2NjMyOGFkaXF6a2N4.

  18. 26 February 2016 Termination of appointment of Robert David Whitton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JP81D. Transaction: MzE0Mjg2NjMwOWFkaXF6a2N4.

  19. 26 February 2016 Appointment of Mr Sean Freckleton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JP82Q. Transaction: MzE0Mjg2NjI5NGFkaXF6a2N4.

  20. 26 February 2016 Appointment of Mr Stanley Hibbert Taylor as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JP6MQ. Transaction: MzE0Mjg2NjAwMWFkaXF6a2N4.

  21. 12 November 2015 Director's details changed for Mr Robert David Whitton on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4K0BZWQ. Transaction: MzEzNTA1MzgzNWFkaXF6a2N4.

  22. 12 November 2015 Director's details changed for Sebastian Victor Whitton on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4K0BZHK. Transaction: MzEzNTA1MzUzOGFkaXF6a2N4.

  23. 12 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0BYQO. Transaction: MzEzNTA1MzM2NGFkaXF6a2N4.

  24. 11 June 2015 Previous accounting period shortened from 30 September 2014 to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA01. Barcode: X49D60RD. Transaction: MzEyNDk5NjA3NmFkaXF6a2N4.

  25. 13 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8KHF. Transaction: MzEwOTMwNjE4M2FkaXF6a2N4.

  26. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H06WCB. Transaction: MzA4NTEzMTg3NmFkaXF6a2N4.

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54.80.227.189 Thu, 23 Nov 2017 15:10:09 +0000