AFFINITY FINANCIAL NETWORK U.K. LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY FINANCIAL NETWORK U.K. LIMITED
COMPANY NUMBER
04428631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2JU
Dalton House
60 Windsor Avenue
London
SW19 2RR
Telephone: 34329664
Mountbatten House
Grosvenor Square
SOUTHAMPTON
SO15 2JU
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 |
|---|---|---|
| AFFINITY FINANCIAL NETWORK LIMITED | N/A | N/A |
| AFFINITY FINANCIAL NETWORK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 18/01/2024 | Fergus Redahan (929693621) has left the board |
Credit Risk Overview
Want to learn more about AFFINITY FINANCIAL NETWORK U.K. 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 FINANCIAL NETWORK U.K. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AFFINITY FINANCIAL NETWORK U.K. 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 |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2022 - Present (2 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/01/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2002 - 10/12/2008 (6 years and 7 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2002 - Present (22 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRKIT LIMITED | N/A | N/A |
| AFFINITY FINANCIAL NETWORK LIMITED | N/A | N/A |
| AFFINITY FINANCIAL NETWORK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 18/01/2024 | Fergus Redahan (929693621) has left the board |
| 18/01/2024 | Matt MacRi-Waller (929693588) has left the board |
| 18/01/2024 | Megan Sowney (928485049) has left the board |
| 18/01/2024 | Peter Jenkinson (908240974) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary Christopher Fox (929697345) Appointed |
| 17/06/2022 | Mark Jenkinson (908241011) has left the board |
| 17/06/2022 | Tom O'Driscoll (908878406) has left the board |
| 17/06/2022 | New Board Member Fergus Redahan (929693621) Appointed |
| 17/06/2022 | New Board Member Matt MacRi-Waller (929693588) Appointed |
| 17/06/2022 | New Board Member Ashley Mark Hamilton (917119362) Appointed |
| 17/06/2022 | New Board Member John Petter (929693593) Appointed |
| 07/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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