Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AFFINITY TRAVEL LTD
Company Information for

AFFINITY TRAVEL LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP,
Company Registration Number
03801779
Private Limited Company
Active

Company Overview

About Affinity Travel Ltd
AFFINITY TRAVEL LTD was founded on 1999-07-06 and has its registered office in Farnborough. The organisation's status is listed as "Active". Affinity Travel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AFFINITY TRAVEL LTD
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 03801779
Company ID Number 03801779
Date formed 1999-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB830573635  
Last Datalog update: 2018-08-06 15:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY TRAVEL LTD

Company Officers of AFFINITY TRAVEL LTD

Current Directors
Officer Role Date Appointed
LYNN ROBERTSON SIREILLES
Company Secretary 1999-07-06
GHISLAIN CHARLES SIREILLES
Director 1999-07-06
LYNN ROBERTSON SIREILLES
Director 1999-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-06 1999-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ROBERTSON SIREILLES AFFINITY AVIATION LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
LYNN ROBERTSON SIREILLES CACHET TRAVEL LIMITED Company Secretary 2003-08-26 CURRENT 2002-09-03 Active
GHISLAIN CHARLES SIREILLES AFFINITY AVIATION LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
GHISLAIN CHARLES SIREILLES CACHET TRAVEL LIMITED Director 2002-09-04 CURRENT 2002-09-03 Active

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
2018-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 30000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN ROBERTSON SIREILLES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHISLAIN CHARLES SIREILLES
2017-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-13AR0106/07/15 FULL LIST
2015-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-21AR0106/07/14 FULL LIST
2014-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-08-28AR0106/07/13 FULL LIST
2013-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-07-25AR0106/07/12 FULL LIST
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-25AR0106/07/11 FULL LIST
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-27AR0106/07/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-19363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-03363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-01363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-21363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-02-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-02363aRETURN MADE UP TO 06/07/05; NO CHANGE OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-06363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-2888(2)RAD 05/04/03--------- £ SI 29998@1
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 66 WOODSTOCK ROAD LONDON W4 1EQ
2003-09-27225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-07-31363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-08RES04NC INC ALREADY ADJUSTED 04/04/03
2003-07-08123NC INC ALREADY ADJUSTED 04/04/03
2003-04-17RES04£ NC 1000/30000 04/04/
2003-04-17123NC INC ALREADY ADJUSTED 04/04/03
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-05363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-10363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-20363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-07-07288bSECRETARY RESIGNED
1999-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2017-09-30

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 TRAVEL LTD

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

AFFINITY TRAVEL LTD owns 2 domain names.

affinitytravel.co.uk   cachet-travel.co.uk  

Trademarks
We have not found any records of AFFINITY TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY TRAVEL LTD. 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 (79110 - Travel agency activities) as AFFINITY TRAVEL LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY TRAVEL LTD 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 TRAVEL LTD 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 TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU14 6JP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1