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Home > England & Wales Companies > AFFINITI LTD
Company Information for

AFFINITI LTD

Maple House (C/O Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD,
Company Registration Number
04425560
Private Limited Company
Active

Company Overview

About Affiniti Ltd
AFFINITI LTD was founded on 2002-04-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Affiniti Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITI LTD
 
Legal Registered Office
Maple House (C/O Agnitio) Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8RD
Other companies in CF15
 
Previous Names
HOUSE OF MALIK ENTERPRISE LIMITED27/09/2013
Filing Information
Company Number 04425560
Company ID Number 04425560
Date formed 2002-04-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-04-26
Return next due 2024-05-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 11:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITI LTD
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Companies with same name AFFINITI LTD
The following companies were found which have the same name as AFFINITI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITI (NAIL & BEAUTY) LTD. NARPLAN HOUSE 63 MAIN STREET RUTHERGLEN GLASGOW G73 2JH Active - Proposal to Strike off Company formed on the 2008-08-19
AFFINITI 2000 LIMITED PARTNERSHIP 1349 E BROAD ST - COLUMBUS OH 432050000 Active Company formed on the 1999-11-01
AFFINITI 360 CONSULTING CORPORATION North Carolina Unknown
AFFINITI ASSOCIATES LIMITED 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY Dissolved Company formed on the 2009-12-11
Affiniti Alliance Ltd. 2400, 525 - 8 Avenue SW Calgary Alberta T2P 1G1 Dissolved Company formed on the 2005-10-13
AFFINITI ANALYTICAL UBI CRESCENT Singapore 408564 Dissolved Company formed on the 2008-09-13
AFFINITI ANALYTICAL SDN. BHD. Active
AFFINITI ARCHITECTS, INC. 6100 BROKEN SOUND PARKWAY, N.W. BOCA RATON FL 33487 Active Company formed on the 1993-03-24
AFFINITI ARCHITECTS HOLDING, LLC 6100 BROKEN SOUND PARKWAY NW BOCA RATON FL 33487 Active Company formed on the 2018-03-07
AFFINITI ARCHITECTS P A North Carolina Unknown
AFFINITI ASSET PURCHASE LIMITED 10 DEVONSHIRE SQUARE LONDON EC2M 4YP Active - Proposal to Strike off Company formed on the 2019-10-16
AFFINITI ARCHITECTS 2.0, LLC 350 CAMINO GARDENS BLVD BOCA RATON FL 33432 Active Company formed on the 2019-12-04
AFFINITI AI LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2020-03-20
AFFINITI BUILDING, LIMITED PARTNERSHIP 404 EAST ATLANTIC BLVD., SUITE 101 POMPANO BEACH FL 33060 Inactive Company formed on the 1999-08-03
AFFINITI BUILDING SERVICES LTD British Columbia Active Company formed on the 2018-11-24
AFFINITI CONSTRUCTION LTD. KLM 45 HOPE STREET 45 HOPE STREET GLASGOW G2 6AE Dissolved Company formed on the 2009-06-26
AFFINITI CORPORATION WATERVIEW DR. MT. CLEMENS 48045 Michigan 25510 UNKNOWN Company formed on the 0000-00-00
Affiniti Construction Inc. 427 Princess Street Suite 211 Kingston Ontario K7L 5S9 Dissolved Company formed on the 2018-04-24
AFFINITI COLORADO, LLC Delaware Unknown
AFFINITI COBBLESTONE LLC Georgia Unknown

Company Officers of AFFINITI LTD

Current Directors
Officer Role Date Appointed
NADEEM MALIK
 Company Secretary 2002-04-26
ALVEENA MALIK
 Director 2014-04-01
NADEEM MALIK
 Director 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALVEENA MASUD MALIK
 Director 2002-04-26 2013-05-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-04-26 2002-04-26
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-04-26 2002-04-26

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
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-16DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Unit 4B, Agnitio Greenmeadow Springs Business Park Village Way Cardiff CF15 7NE
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MRS ALVEENA MALIK
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/14 FROM 232 Whitchurch Road Cardiff South Glamorgan CF14 3ND
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27RES15CHANGE OF NAME 01/07/2013
2013-09-27CERTNMCompany name changed house of malik enterprise LIMITED\certificate issued on 27/09/13
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALVEENA MALIK
2013-05-28AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-07-12AR0126/04/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0126/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MALIK / 26/04/2010
2010-02-04AR0130/06/09 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22GAZ1FIRST GAZETTE
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 26/04/06; NO CHANGE OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 7 CAVERSHAM AVENUE LONDON N13 4LL
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AFFINITI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against AFFINITI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 176,329
Creditors Due After One Year 2012-03-31 £ 162,069
Creditors Due Within One Year 2013-03-31 £ 1,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AFFINITI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,705
Shareholder Funds 2013-03-31 £ 47,174
Shareholder Funds 2012-03-31 £ 60,777
Tangible Fixed Assets 2013-03-31 £ 222,639
Tangible Fixed Assets 2012-03-31 £ 222,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITI LTD
Trademarks
We have not found any records of AFFINITI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITI 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 (68209 - Other letting and operating of own or leased real estate) as AFFINITI LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITI 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFFINITI LTDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITI 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 AFFINITI LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8RD

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