About

Registered Number: 04714450
Date of Incorporation: 27/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: High House, Harlington Road, Uxbridge, Middlesex, UB8 3HX

 

Having been setup in 2003, Affinity Financial Advisors Ltd has its registered office in Uxbridge, Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Emandar Nominees Limited, Groves, Steven, Salter, Robert Charles, York, Kimberley Ann, Tucker, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES, Steven 27 March 2003 - 1
SALTER, Robert Charles 27 March 2003 - 1
YORK, Kimberley Ann 01 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EMANDAR NOMINEES LIMITED 01 April 2005 - 1
TUCKER, Peter John 27 March 2003 21 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 December 2013
AAMD - Amended Accounts 12 July 2013
AR01 - Annual Return 29 April 2013
CH04 - Change of particulars for corporate secretary 29 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 11 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 23 June 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 30 January 2007
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
123 - Notice of increase in nominal capital 31 July 2006
395 - Particulars of a mortgage or charge 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
363a - Annual Return 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
CERTNM - Change of name certificate 03 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
RESOLUTIONS - N/A 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
363a - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
AA - Annual Accounts 10 August 2005
287 - Change in situation or address of Registered Office 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 14 April 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.