About

Registered Number: 05646362
Date of Incorporation: 06/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 24 Kent Drive, Hornchurch, Essex, RM12 6TB

 

Affinity Electrical Ltd was registered on 06 December 2005 with its registered office in Hornchurch, Essex.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSH, Martin Ernest 06 March 2014 - 1
GRAVES, Steven Robert 06 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GRAVES, Lisa Jane 06 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 12 March 2018
RESOLUTIONS - N/A 01 December 2017
SH08 - Notice of name or other designation of class of shares 16 November 2017
SH01 - Return of Allotment of shares 10 November 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 11 March 2014
AP01 - Appointment of director 06 March 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 06 December 2007
363s - Annual Return 07 January 2007
RESOLUTIONS - N/A 24 May 2006
AA - Annual Accounts 24 May 2006
225 - Change of Accounting Reference Date 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.