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Home > England & Wales Companies > AFFINITY 2000 LIMITED
Company Information for

AFFINITY 2000 LIMITED

14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG,
Company Registration Number
03192945
Private Limited Company
Active

Company Overview

About Affinity 2000 Ltd
AFFINITY 2000 LIMITED was founded on 1996-04-30 and has its registered office in New Malden. The organisation's status is listed as "Active". Affinity 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFINITY 2000 LIMITED
 
Legal Registered Office
14TH FLOOR, CI TOWER
ST. GEORGES SQUARE
NEW MALDEN
KT3 4HG
Other companies in TW20
 
Filing Information
Company Number 03192945
Company ID Number 03192945
Date formed 1996-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY 2000 LIMITED
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Company Officers of AFFINITY 2000 LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT EASTHAM
Director 2015-04-15
SHAHID MAHMOOD
Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES HUZINGA
Director 2014-03-07 2016-09-15
RODERICK BRITTON
Company Secretary 2014-03-07 2016-03-31
RODERICK BRITTON
Director 2014-03-07 2016-03-31
PHILLIP JAMES WALTER
Director 2014-03-07 2014-12-31
NEIL JAMES HUZINGA
Company Secretary 2004-06-17 2014-03-07
DAVID JONATHAN HADDON WALKER
Director 1997-01-01 2014-03-07
JULIE WALKER
Company Secretary 2001-03-29 2004-06-17
SAME-DAY COMPANY SERVICES LIMITED
Company Secretary 2000-03-28 2001-03-29
DAVID JONATHAN HADDON WALKER
Company Secretary 1998-08-04 2000-03-28
PIERS GERVAIS ARGENTINE ALINGTON
Director 1997-03-18 2000-03-28
CAROLINE JANE ALINGTON
Company Secretary 1996-05-09 1998-08-04
PIERS GERVAIS ARGENTINE ALINGTON
Director 1996-05-09 1997-03-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-04-30 1996-05-09
COMPANY DIRECTORS LIMITED
Nominated Director 1996-04-30 1996-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT EASTHAM 08000 HELPME LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off
MARK ROBERT EASTHAM KINGSTON TOPCO LIMITED Director 2015-04-15 CURRENT 2013-11-18 Active
MARK ROBERT EASTHAM KINGSTON BIDCO LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active
MARK ROBERT EASTHAM AVANTIA INSURANCE LIMITED Director 2015-04-15 CURRENT 2002-10-21 Active
MARK ROBERT EASTHAM WEBMONEY LIMITED Director 2015-04-15 CURRENT 1999-08-06 Active - Proposal to Strike off
MARK ROBERT EASTHAM NEW HOME INSURANCE SERVICES LIMITED Director 2015-04-15 CURRENT 2013-11-21 Active
MARK ROBERT EASTHAM AVANTIA ASSISTANCE LIMITED Director 2015-04-15 CURRENT 2005-10-05 Active - Proposal to Strike off
MARK ROBERT EASTHAM KINGSTON MIDCO LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active
SHAHID MAHMOOD 08000 HELPME LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
SHAHID MAHMOOD KINGSTON TOPCO LIMITED Director 2016-05-25 CURRENT 2013-11-18 Active
SHAHID MAHMOOD KINGSTON BIDCO LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active
SHAHID MAHMOOD AVANTIA INSURANCE LIMITED Director 2016-05-25 CURRENT 2002-10-21 Active
SHAHID MAHMOOD WEBMONEY LIMITED Director 2016-05-25 CURRENT 1999-08-06 Active - Proposal to Strike off
SHAHID MAHMOOD NEW HOME INSURANCE SERVICES LIMITED Director 2016-05-25 CURRENT 2013-11-21 Active
SHAHID MAHMOOD AVANTIA ASSISTANCE LIMITED Director 2016-05-25 CURRENT 2005-10-05 Active - Proposal to Strike off
SHAHID MAHMOOD KINGSTON MIDCO LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active
SHAHID MAHMOOD AVANTIA LIMITED Director 2016-05-25 CURRENT 1999-08-06 Active
SHAHID MAHMOOD GLADON SERVICES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16CESSATION OF AVANTIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16Notification of Kingston Topco Limited as a person with significant control on 2023-08-10
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08DIRECTOR APPOINTED TIMOTHY CLANCY
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD
2022-08-08AP01DIRECTOR APPOINTED TIMOTHY CLANCY
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-01SH08Change of share class name or designation
2021-11-01RES12Resolution of varying share rights or name
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01SH10Particulars of variation of rights attached to shares
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031929450001
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05PSC05Change of details for Avantia Limited as a person with significant control on 2019-05-14
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUZINGA
2016-05-26AP01DIRECTOR APPOINTED MR SHAHID MAHMOOD
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRITTON
2016-04-19TM02Termination of appointment of Roderick Britton on 2016-03-31
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-10CH01Director's details changed for Mr Roderick Britton on 2015-01-10
2015-04-21AP01DIRECTOR APPOINTED MR MARK ROBERT EASTHAM
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-04-20AD02Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES WALTER
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY
2014-10-28AAMDAmended small company accounts made up to 2013-12-31
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MR PHILLIP JAMES WALTER
2014-03-25AP03SECRETARY APPOINTED MR RODERICK BRITTON
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY NEIL HUZINGA
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2014-03-25AP01DIRECTOR APPOINTED MR NEIL HUZINGA
2014-03-25AP01DIRECTOR APPOINTED MR RODERICK BRITTON
2014-03-20RES01ADOPT ARTICLES 07/03/2014
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031929450001
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 28/02/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0115/04/13 FULL LIST
2012-05-01AR0115/04/12 FULL LIST
2012-03-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0115/04/11 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 14/12/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0115/04/10 FULL LIST
2010-01-07MEM/ARTSARTICLES OF ASSOCIATION
2010-01-07RES13RE STOCK TRANSFERS,SHARE CAP TRANSFER 10/12/2009
2010-01-07RES12VARYING SHARE RIGHTS AND NAMES
2010-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB
2009-04-24363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-08-03363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2007-02-17288cSECRETARY'S PARTICULARS CHANGED
2006-07-27363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-05-30353LOCATION OF REGISTER OF MEMBERS
2003-05-30363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-21363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25288bSECRETARY RESIGNED
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-02363aRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-22288bSECRETARY RESIGNED
2000-04-22288aNEW SECRETARY APPOINTED
2000-04-21288bDIRECTOR RESIGNED
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-24363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27ORES13REDESIGNATION SHARES 28/04/98
1998-08-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFFINITY 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY 2000 LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY 2000 LIMITED registering or being granted any patents
Domain Names

AFFINITY 2000 LIMITED owns 15 domain names.

a2k.co.uk   a2kaffinity.co.uk   alertme.co.uk   flashguard.co.uk   helpme247.co.uk   managemoney.co.uk   lunchsurfer.co.uk   opsdirector.co.uk   safeguard247.co.uk   affinity2000.co.uk   familyfinances.co.uk   pencilcricket.co.uk   homeprotect.co.uk   travelprotect.co.uk   pencilfootball.co.uk  

Trademarks
We have not found any records of AFFINITY 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFFINITY 2000 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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