Company Information for AFFINITY 2000 LIMITED
14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG,
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Company Registration Number
03192945
Private Limited Company
Active |
Company Name | |
---|---|
AFFINITY 2000 LIMITED | |
Legal Registered Office | |
14TH FLOOR, CI TOWER ST. GEORGES SQUARE NEW MALDEN KT3 4HG Other companies in TW20 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT EASTHAM |
||
SHAHID MAHMOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JAMES HUZINGA |
Director | ||
RODERICK BRITTON |
Company Secretary | ||
RODERICK BRITTON |
Director | ||
PHILLIP JAMES WALTER |
Director | ||
NEIL JAMES HUZINGA |
Company Secretary | ||
DAVID JONATHAN HADDON WALKER |
Director | ||
JULIE WALKER |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Company Secretary | ||
DAVID JONATHAN HADDON WALKER |
Company Secretary | ||
PIERS GERVAIS ARGENTINE ALINGTON |
Director | ||
CAROLINE JANE ALINGTON |
Company Secretary | ||
PIERS GERVAIS ARGENTINE ALINGTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
08000 HELPME LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
KINGSTON TOPCO LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-18 | Active | |
KINGSTON BIDCO LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-19 | Active | |
AVANTIA INSURANCE LIMITED | Director | 2015-04-15 | CURRENT | 2002-10-21 | Active | |
WEBMONEY LIMITED | Director | 2015-04-15 | CURRENT | 1999-08-06 | Active - Proposal to Strike off | |
NEW HOME INSURANCE SERVICES LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-21 | Active | |
AVANTIA ASSISTANCE LIMITED | Director | 2015-04-15 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
KINGSTON MIDCO LIMITED | Director | 2015-04-15 | CURRENT | 2013-11-19 | Active | |
08000 HELPME LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
KINGSTON TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-18 | Active | |
KINGSTON BIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active | |
AVANTIA INSURANCE LIMITED | Director | 2016-05-25 | CURRENT | 2002-10-21 | Active | |
WEBMONEY LIMITED | Director | 2016-05-25 | CURRENT | 1999-08-06 | Active - Proposal to Strike off | |
NEW HOME INSURANCE SERVICES LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-21 | Active | |
AVANTIA ASSISTANCE LIMITED | Director | 2016-05-25 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
KINGSTON MIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active | |
AVANTIA LIMITED | Director | 2016-05-25 | CURRENT | 1999-08-06 | Active | |
GLADON SERVICES LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF AVANTIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kingston Topco Limited as a person with significant control on 2023-08-10 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED TIMOTHY CLANCY | ||
APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD | |
AP01 | DIRECTOR APPOINTED TIMOTHY CLANCY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031929450001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Avantia Limited as a person with significant control on 2019-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUZINGA | |
AP01 | DIRECTOR APPOINTED MR SHAHID MAHMOOD | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BRITTON | |
TM02 | Termination of appointment of Roderick Britton on 2016-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Roderick Britton on 2015-01-10 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT EASTHAM | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD02 | Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES WALTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY | |
AAMD | Amended small company accounts made up to 2013-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES WALTER | |
AP03 | SECRETARY APPOINTED MR RODERICK BRITTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HUZINGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AP01 | DIRECTOR APPOINTED MR NEIL HUZINGA | |
AP01 | DIRECTOR APPOINTED MR RODERICK BRITTON | |
RES01 | ADOPT ARTICLES 07/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031929450001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 FULL LIST | |
AR01 | 15/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 14/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE STOCK TRANSFERS,SHARE CAP TRANSFER 10/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
ORES13 | REDESIGNATION SHARES 28/04/98 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) |
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
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFFINITY 2000 LIMITED are:
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |