Founded in 2010, Affinity Systems Ltd has its registered office in Houghton Le Spring, it's status is listed as "Active". We don't know the number of employees at Affinity Systems Ltd. There are 3 directors listed as Yong, Alastair James, Yong, Christelle, Yong, Alastair James for Affinity Systems Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YONG, Alastair James | 20 December 2010 | - | 1 |
YONG, Christelle | 02 July 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YONG, Alastair James | 20 December 2010 | 15 March 2012 | 1 |
Document Type | Date | |
---|---|---|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 10 October 2018 | |
AD01 - Change of registered office address | 22 June 2018 | |
AD01 - Change of registered office address | 09 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AD01 - Change of registered office address | 22 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AD01 - Change of registered office address | 21 November 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AD01 - Change of registered office address | 02 July 2012 | |
AD01 - Change of registered office address | 28 June 2012 | |
TM02 - Termination of appointment of secretary | 15 March 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AA01 - Change of accounting reference date | 16 May 2011 | |
AD01 - Change of registered office address | 28 April 2011 | |
CH01 - Change of particulars for director | 22 December 2010 | |
AP01 - Appointment of director | 21 December 2010 | |
AD01 - Change of registered office address | 20 December 2010 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
AP03 - Appointment of secretary | 20 December 2010 | |
NEWINC - New incorporation documents | 30 September 2010 |