About

Registered Number: 07392199
Date of Incorporation: 30/09/2010 (14 years and 6 months ago)
Company Status: Active
Registered Address: 20 Greenfield Way, Houghton Le Spring, DH4 6TH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.