Affiniti Finance Limited

Company Registration Number: 09205014

Company registered in England and Wales

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Affiniti Finance Limited is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in London.

Registered Address

C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 470 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

09205014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £868,939
of which Cash £868,939
Total Assets £868,939
Current Liabilities £7,472
Net Current Assets £861,467
Total Net Worth £864,730

Previous Names

No previous names

Company Officers

  • BYRNE, Aisling

    Director

    Appointed on 5 September 2014

     

    Nationality: Irish

    Occupation: Marketing Consultant

    Month of birth: March 1986

    Rockfield House
    Ballagh
    Newtownforbes
    Co Longford
    Ireland

  • CUNNINGHAM, Ian

    Director

    Appointed on 5 September 2014

     

    Nationality: Ireland

    Occupation: Financial Consultant

    Month of birth: May 1968

    67
    Castle Quay
    Castle Lane
    Bedford
    Bedfordshire
    MK40 3FG
    United Kingdom

  • QUESSY, Andrew David

    Director

    Appointed on 5 May 2015

     

    Nationality: Uk & Australian

    Occupation: Company Director

    Month of birth: March 1967

    C/O Leigh Saxton Green Llp
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • SHAPLAND, Nicholas

    Director

    Appointed on 5 September 2014

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1949

    C/O Leigh Saxton Green Llp
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG1OX. Transaction: MzE1OTkyMDM2MGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: RP04SH01. Barcode: A5A78B95. Transaction: MzE1MjY2MDY3MWFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 5 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5A78B8H. Transaction: MzE1MjU0NzkxNmFkaXF6a2N4.

  4. 21 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L594DMB6. Transaction: MzE1MDgxMjQxNWFkaXF6a2N4.

  5. 1 June 2016 Registered office address changed from , Brook House Albury Heath, Guildford, Surrey, GU5 9DJ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588SMJC. Transaction: MzE0OTg1MDczNmFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HYD7. Transaction: MzEzMjI0NjY4MmFkaXF6a2N4.

  7. 2 October 2015 Director's details changed for Andrew David Quessy on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: CH01. Barcode: X4H6HYCZ. Transaction: MzEzMjI0NjQ0N2FkaXF6a2N4.

  8. 30 September 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: L4G22U6A. Transaction: MzEzMTQxNjc0N2FkaXF6a2N4.

  9. 7 September 2015 Appointment of Andrew Quessy as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: L4EIYH8B. Transaction: MzEzMDUxNTk1NGFkaXF6a2N4.

  10. 7 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4EIYH4Z. Transaction: MzEzMDUxNTg4MGFkaXF6a2N4.

  11. 7 September 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: L4EIYH57. Transaction: MzEzMDUxNTYwM2FkaXF6a2N4.

  12. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFSVlINU5hZGlxemtjeA.

  13. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPLZDE. Transaction: MzEwNjkwNjM0MmFkaXF6a2N4.

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