AFFINITY 2000 LIMITED
Non-Trading
General Information
NAME
AFFINITY 2000 LIMITED
COMPANY NUMBER
03192945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/1996
(28 years and 7 months old)
WEBSITE
http://homeprotect.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1996
01/07/1996
PATRON TECHNOLOGY LIMITED
NEW MALDEN
KT3 4HG
Telephone: 08453721190
TPS: No
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
High Street
Egham
Surrey
TW20 9HY
Telephone: 85474900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTIA LIMITED | Company is dissolved | View Report |
| AFFINITY 2000 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
30/04/1996 - Present (28 years and 7 months) 30/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
30/04/1996 - Present (28 years and 7 months) 30/04/1996 - Present (28 years and 7 months) 30/04/1996 - Present (28 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/05/1996 - 04/08/1998 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON TOPCO LIMITED | Non-Trading | View Report |
| KINGSTON MIDCO LIMITED | Company is dissolved | View Report |
| KINGSTON BIDCO LIMITED | Company is dissolved | View Report |
| AVANTIA LIMITED | Company is dissolved | View Report |
| AFFINITY 2000 LIMITED | Non-Trading | View Report |
| AVANTIA ASSISTANCE LIMITED | Company is dissolved | View Report |
| 08000 HELPME LIMITED | Company is dissolved | View Report |
| AVANTIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| NEW HOME INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| WEBMONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Shahid Mahmood (913963194) has left the board |
| 10/08/2022 | New Board Member Timothy Clancy (929885422) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 29/09/2016 | Neil Huzinga (908038560) has left the board |
| 30/05/2016 | New Board Member Shahid Mahmood (913963194) Appointed |
| 30/05/2016 | New Annual Return filed |
| 21/04/2016 | Roderick Britton (918625155) has left the board |
| 21/04/2016 | Roderick Britton (915370821) has left the board |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | Roderick Britton (918625060) has left the board |
| 21/09/2015 | New Board Member Roderick Britton (915370821) Appointed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 19/02/2015 | Phillip James Walter (910295203) has left the board |
| 19/02/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 27/03/2014 | New Company Secretary Roderick Britton (918625155) Appointed |
| 27/03/2014 | New Board Member Roderick Britton (918625060) Appointed |
| 27/03/2014 | David Jonathan Haddon Walker (905534555) has left the board |
| 27/03/2014 | New Board Member Phillip James Walter (910295203) Appointed |
| 12/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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