AFFINA ORGANISATION DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
AFFINA ORGANISATION DEVELOPMENT LIMITED
COMPANY NUMBER
04644495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/01/2003
(21 years and 10 months old)
WEBSITE
www.affinaod.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/01/2003
19/03/2018
ASTON ORGANISATION DEVELOPMENT LIMITED
WEST YORKSHIRE
LS1 2RP
Telephone: 04125272727
TPS: No
156b Rectory Road
Farnborough
Hampshire
GU14 8AL
Telephone: 727270
West Gate
6 Grace Street
LEEDS
LS1 2RP
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 |
|---|---|---|
| AFFINA ORGANISATION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/06/2024 | Susan Angela Shaw (923880491) has left the board |
| 14/06/2024 | Susan Angela Shaw (923853846) has left the board |
Credit Risk Overview
Want to learn more about AFFINA ORGANISATION DEVELOPMENT 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 AFFINA ORGANISATION DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINA ORGANISATION DEVELOPMENT 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 |
|---|---|---|---|---|
|
24/11/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/05/2024 - Present (5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINA ORGANISATION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 14/06/2024 | Susan Angela Shaw (923880491) has left the board |
| 14/06/2024 | Susan Angela Shaw (923853846) has left the board |
| 14/06/2024 | New Company Secretary Tristram Peter Gardner (932400231) Appointed |
| 14/06/2024 | New Board Member Tristram Peter Gardner (932398455) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/07/2023 | Louise Elizabeth Bladen (920984777) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Penelope Jane Fell (925891601) Appointed |
| 30/11/2022 | New Board Member Naser Ulmulk Irteza Turabi (930237415) Appointed |
| 18/10/2022 | Neil Barry Taylor (915295539) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Andrew Tilden (919544883) Appointed |
| 04/04/2019 | Sharon Jane Allen (921278206) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | Stephen Frederick George Sloss (914736082) has left the board |
| 26/10/2017 | New Board Member Louise Elizabeth Bladen (920984777) Appointed |
| 12/10/2017 | Neil Barry Taylor (923853873) has left the board |
| 12/10/2017 | New Company Secretary Susan Angela Shaw (923880491) Appointed |
| 12/10/2017 | New Board Member Neil Barry Taylor (915295539) Appointed |
| 05/10/2017 | Lynn Markiewicz (908745826) has left the board |
| 05/10/2017 | New Board Member Neil Barry Taylor (923853873) Appointed |
| 05/10/2017 | Michael Alun West (908109726) has left the board |
| 05/10/2017 | New Board Member Sharon Jane Allen (921278206) Appointed |
| 05/10/2017 | New Board Member Susan Angela Shaw (923853846) Appointed |
| 05/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Board Member Stephen Frederick George Sloss (914736082) Appointed |
| 23/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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