AFFINITAS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITAS BIDCO LIMITED
COMPANY NUMBER
13733064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/11/2021
04/07/2022
OAKLEY VENUS BIDCO LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire MK5 8FR
MK5 8FR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Jonathan Kemp (931875255) Appointed |
Credit Risk Overview
Want to learn more about AFFINITAS BIDCO 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 AFFINITAS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITAS BIDCO 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 |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Jonathan Kemp (931875255) Appointed |
| 01/02/2024 | New Board Member Andrew Harrington (931875254) Appointed |
| 01/02/2024 | Simon Philip Haywood (930250288) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 01/03/2023 | New Accounts filed |
| 06/12/2022 | New Board Member Simon Philip Haywood (930250288) Appointed |
| 24/11/2022 | New Board Member Simon Philip Haywood (930250298) Appointed |
| 24/11/2022 | Sam Hamilton Thackara Fenton-Whittet (923799880) has left the board |
| 24/11/2022 | Jonathan Andrew Clapham (927961097) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Victor Eric Lars Lundsten (929456105) Appointed |
| 05/04/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/03/2022 | New Company Secretary INTERTRUST (UK) LIMITED (929376061) Appointed |
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