About

Registered Number: 04368968
Date of Incorporation: 07/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1a High Street, Bletchingley, Surrey, RH1 4PH

 

Established in 2002, Affinity Consulting Solutions Ltd has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Christopher David 06 March 2002 - 1
CARTER, Nicholas Vaughan 06 March 2002 16 February 2004 1
HORSLEY, Michael James 06 March 2002 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Annabel Jane 16 February 2004 - 1
FARRELL, Madeleine Carol 11 February 2002 06 March 2002 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 18 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 April 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 04 March 2013
SH01 - Return of Allotment of shares 08 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 February 2009
AA - Annual Accounts 13 February 2008
363a - Annual Return 13 February 2008
363a - Annual Return 27 March 2007
AA - Annual Accounts 15 February 2007
AA - Annual Accounts 20 February 2006
363a - Annual Return 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 19 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
225 - Change of Accounting Reference Date 19 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
AA - Annual Accounts 22 December 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
287 - Change in situation or address of Registered Office 20 February 2002
NEWINC - New incorporation documents 07 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.