AFFINITY SUTTON CAPITAL MARKETS PLC
Active - Accounts Filed
General Information
NAME
AFFINITY SUTTON CAPITAL MARKETS PLC
COMPANY NUMBER
06678086
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/08/2008
(16 years and 3 months old)
WEBSITE
www.affinitysutton.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7QX
Telephone: 03005008000
TPS: No
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
NW1 7QX
6 Level
6 More London Place Tooley Street
London
SE1 2DA
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 SUTTON FUNDING LIMITED | Active - Accounts Filed | View Report |
| AFFINITY SUTTON CAPITAL MARKETS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY SUTTON CAPITAL MARKETS PLC?
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 SUTTON CAPITAL MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY SUTTON CAPITAL MARKETS PLC?
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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 20/08/2008 - 24/03/2010 (1 years and 7 months) Secretary: 20/08/2008 - 31/03/2010 (1 years and 7 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/08/2008 - 06/10/2011 (3 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 03/10/2023 | Jack Bargholz (915050642) has left the board |
| 03/10/2023 | New Board Member Andrew Peter Hill (931410037) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Mark Hattersley (917094362) Appointed |
| 21/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | Janice Murray (920209286) has left the board |
| 04/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Gareth Francis (922475240) Appointed |
| 08/02/2019 | Clare Miller (913817850) has left the board |
| 17/10/2018 | New Company Secretary Louise Hyde (925143046) Appointed |
| 17/10/2018 | Clare Miller (915334078) has left the board |
| 25/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 04/11/2015 | Matthew John Cooper (917074705) has left the board |
| 28/10/2015 | New Board Member Janice Murray (920209286) Appointed |
| 27/10/2015 | New Board Member Matthew John Cooper (917074705) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
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