Affinity Global Developments Plc

Company Registration Number: 09058396

Company registered in England and Wales

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Affinity Global Developments Plc is a Public Limited Company first registered on 27 May 2014. Its current registered address is in London.

Registered Address

13 DAVID MEWS
LONDON
ENGLAND
W1U 6EQ

There are 564 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

09058396

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

29 November 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £9,714,185£9,218,023
of which Cash £534£2,368,764
Total Assets £9,714,185£9,218,023
Current Liabilities £558,894£272,749
Net Current Assets £9,155,291£8,945,274
Total Net Worth £-1,661,778£-297,163

Previous Names

  • AFFINITY GLOBAL RESORTS LIMITED, active until 15 July 2014

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 July 2014

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    England

  • FOLEY, Richard Eugene

    Director

    Appointed on 25 July 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1961

    13
    David Mews
    London
    W1U 6EQ
    England

  • HORSFORD, Michael

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    13
    David Mews
    London
    W1U 6EQ
    England

  • CAVANAGH, Adam

    Director

    Appointed on 27 May 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    9 Lubbock Road
    Chislehurst
    BR7 5JG
    United Kingdom

  • WHITTON, Robert David

    Director

    Appointed on 27 May 2014

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Leytonstone House
    Hanbury Drive
    London
    E11 1GA
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A7732Z. Transaction: MzE4MDA1Mjc1M2FkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WK15N. Transaction: MzE3OTU3ODY4MWFkaXF6a2N4.

  3. 2 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5Z9B1LF. Transaction: MzE2ODA1NTEzM2FkaXF6a2N4.

  4. 19 October 2016 Previous accounting period shortened from 30 May 2016 to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Accounts. Type: AA01. Barcode: X5HX13U3. Transaction: MzE1OTk3NTg0NmFkaXF6a2N4.

  5. 17 August 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5DHATS0. Transaction: MzE1NTI4ODA3OWFkaXF6a2N4.

  6. 17 August 2016 Director's details changed for Mr Richard Eugene Foley on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X5DHATV4. Transaction: MzE1NTIwMzE3MWFkaXF6a2N4.

  7. 17 August 2016 Director's details changed for Mr Michael Horsford on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X5DHATVC. Transaction: MzE1NTIwMzE3NWFkaXF6a2N4.

  8. 16 August 2016 Director's details changed for Mr Michael Horsford on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X5DHAS2Z. Transaction: MzE1NTIwMjYzM2FkaXF6a2N4.

  9. 16 August 2016 Director's details changed for Mr Richard Eugene Foley on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X5DHARIX. Transaction: MzE1NTIwMjUwNmFkaXF6a2N4.

  10. 16 August 2016 Registered office address changed from 23 Hanover Square Hanover Square London W1S 1JB to 13 David Mews London W1U 6EQ on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHAP6W. Transaction: MzE1NTIwMTc1MmFkaXF6a2N4.

  11. 14 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5B23PPU. Transaction: MzE1Mjk0MDQ2NGFkaXF6a2N4.

  12. 22 June 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L599DMHF. Transaction: MzE1MTA2MjEwMGFkaXF6a2N4.

  13. 27 November 2015 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X4L10ADS. Transaction: MzEzNjE5Njc0N2FkaXF6a2N4.

  14. 29 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4G4KUNK. Transaction: MzEzMTk5OTE4MWFkaXF6a2N4.

  15. 4 September 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4F81Z5X. Transaction: MzEzMDQwOTk2MmFkaXF6a2N4.

  16. 4 September 2015 Director's details changed for Mr Michael Horsford on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X4F81ZAP. Transaction: MzEzMDQwOTkxMWFkaXF6a2N4.

  17. 4 September 2015 Director's details changed for Mr Richard Eugene Foley on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X4F81Z8X. Transaction: MzEzMDQwOTkxMGFkaXF6a2N4.

  18. 2 June 2015 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 23 Hanover Square Hanover Square London W1S 1JB on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POM29. Transaction: MzEyNDM2NTMwN2FkaXF6a2N4.

  19. 5 January 2015 Termination of appointment of Adam Cavanagh as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: A3N8V7AJ. Transaction: MzExNDQ5OTM3MWFkaXF6a2N4.

  20. 18 December 2014 Termination of appointment of Adam Cavanagh as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3N0JIQZ. Transaction: MzExMzc5NDI0MmFkaXF6a2N4.

  21. 23 September 2014 Sub-division of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH02. Barcode: A3GLSAWA. Transaction: MzEwODAwNjg5NmFkaXF6a2N4.

  22. 4 September 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLTOR. Transaction: MzEwNjkwNTQ3NWFkaXF6a2N4.

  23. 4 September 2014 Registered office address changed from Level 30 40 Bank Street London E14 5NR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLTNF. Transaction: MzEwNjkwNTQ2NGFkaXF6a2N4.

  24. 22 August 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: L3E89CVL. Transaction: MzEwNjA5OTExM2FkaXF6a2N4.

  25. 21 August 2014 Registration of charge 090583960001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3ERCRHD. Transaction: MzEwNjUxNjIzOGFkaXF6a2N4.

  26. 15 August 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: L3DO9H5L. Transaction: MzEwNTY0NjQxMGFkaXF6a2N4.

  27. 15 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0NjE2NmFkaXF6a2N4.

  28. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0NjE1MWFkaXF6a2N4.

  29. 6 August 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L3DO6FAA. Transaction: MzEwNTEyNzExOGFkaXF6a2N4.

  30. 6 August 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L3DO6FAQ. Transaction: MzEwNTEyNzExNmFkaXF6a2N4.

  31. 6 August 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L3DO6FAI. Transaction: MzEwNTEyNzExN2FkaXF6a2N4.

  32. 6 August 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L3DO6F9U. Transaction: MzEwNTEyNzExOWFkaXF6a2N4.

  33. 6 August 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L3DO6FEJ. Transaction: MzEwNTEyNzExNWFkaXF6a2N4.

  34. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEyNzExNGFkaXF6a2N4.

  35. 6 August 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L3DO6F9M. Transaction: MzEwNTEyNjU3NWFkaXF6a2N4.

  36. 6 August 2014 Appointment of International Registrars Limited as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP04. Barcode: X3DP1N3E. Transaction: MzEwNTA5ODg2NmFkaXF6a2N4.

  37. 1 August 2014 Appointment of Mr Michael Horsford as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DC6IIW. Transaction: MzEwNDg2NzY0NmFkaXF6a2N4.

  38. 25 July 2014 Termination of appointment of Robert David Whitton as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFGCA. Transaction: MzEwNDQyNTMzMmFkaXF6a2N4.

  39. 25 July 2014 Appointment of Mr Richard Eugene Foley as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3CWFG42. Transaction: MzEwNDQyNTIzMmFkaXF6a2N4.

  40. 15 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C3U71S. Transaction: MzEwMzc0ODQxNWFkaXF6a2N4.

  41. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38SARJF. Transaction: MzEwMDc0NzkyMGFkaXF6a2N4.

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