AFFINITURE CARDS LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITURE CARDS LIMITED
COMPANY NUMBER
07885531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/12/2011
(13years old)
WEBSITE
www.milesandmorecards.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLWYD
LL13 9AE
Telephone: 01244470911
TPS: No
8 Wilkinson Court
Wilkinson Business Park
Wrexham
Clwyd LL13 9AE
LL13 9AE
International House
Kingsfield Court
Chester Business Park
Chester, Cheshire
CH4 9RF
Telephone: 470911
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 |
|---|---|---|
| AFFINITURE INVESTMENTS LIMITED | In Liquidation | View Report |
| AFFINITURE CARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITURE CARDS 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 AFFINITURE CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITURE CARDS 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 |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2011 - 17/07/2013 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2011 - Present (13years) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITURE INVESTMENTS LIMITED | In Liquidation | View Report |
| ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED | In Liquidation | View Report |
| AFFINITURE CARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Joseph Edward Hurley (928658677) Appointed |
| 24/02/2022 | New Board Member Reza Satongar (904725341) Appointed |
| 24/02/2022 | Peter Richard Murray (916537425) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 22/01/2015 | Andrew Alan Barningham (916843047) has left the board |
| 24/12/2014 | New Annual Return filed |
| 24/09/2014 | New Board Member Jonathan David Back (911370584) Appointed |
| 09/08/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 24/07/2013 | Andrew Mark Wood (916537426) has left the board |
| 19/06/2013 | Andrew Mark Wood (913722734) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 01/03/2013 | Richard Terrell Langstaff (907061305) has left the board |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member Richard Terrell Langstaff (907061305) Appointed |
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