AFFINITY SUTTON INVESTMENTS LIMITED
Non-Trading
General Information
NAME
AFFINITY SUTTON INVESTMENTS LIMITED
COMPANY NUMBER
07466271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
http://clarionhg.com/charitable-foundat
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
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: 03001000303
TPS: No
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
NW1 7QX
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 |
|---|---|---|
| CLARION FUTURES | Active - Accounts Filed | View Report |
| AFFINITY SUTTON INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY SUTTON INVESTMENTS 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 SUTTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY SUTTON INVESTMENTS 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 |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
10/12/2010 - Present (14years) Born in Mar 1961 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
10/12/2010 - Present (14years) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 02/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 01/05/2019 | Neil Bryden McCall (906818508) has left the board |
| 12/02/2019 | New Board Member Mark Hattersley (917094362) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Company Secretary Louise Hyde (925181492) Appointed |
| 29/10/2018 | Clare Miller (915628744) has left the board |
| 25/08/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Michelle Reynolds (917660377) Appointed |
| 19/06/2018 | Mark Wyatt Washer (906439890) has left the board |
| 16/03/2018 | David Simon Fordham (904274727) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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