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Home > England & Wales Companies > AFFINITY BUSINESS COMMUNICATIONS LIMITED
Company Information for

AFFINITY BUSINESS COMMUNICATIONS LIMITED

3 Elizabethan Court, 110 Hendon Lane, London, N3 3SU,
Company Registration Number
04487550
Private Limited Company
Active

Company Overview

About Affinity Business Communications Ltd
AFFINITY BUSINESS COMMUNICATIONS LIMITED was founded on 2002-07-16 and has its registered office in London. The organisation's status is listed as "Active". Affinity Business Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITY BUSINESS COMMUNICATIONS LIMITED
 
Legal Registered Office
3 Elizabethan Court
110 Hendon Lane
London
N3 3SU
Other companies in EN5
 
Filing Information
Company Number 04487550
Company ID Number 04487550
Date formed 2002-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-01
Return next due 2024-06-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798635851  
Last Datalog update: 2024-04-12 12:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY BUSINESS COMMUNICATIONS LIMITED
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Companies with same name AFFINITY BUSINESS COMMUNICATIONS LIMITED
The following companies were found which have the same name as AFFINITY BUSINESS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY BUSINESS COMMUNICATIONS INCORPORATED California Unknown

Company Officers of AFFINITY BUSINESS COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
NEAL MAURICE ROSE
 Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GABRIELLE ROSE
 Company Secretary 2002-07-28 2009-06-12
NEAL MAURICE ROSE
 Company Secretary 2002-07-29 2009-06-12
HELEN GABRIELLE ROSE
 Director 2002-07-28 2009-06-12
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-07-16 2002-07-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-07-16 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL MAURICE ROSE BRICS ECONOMIES TRADE DEVELOPMENT CORPORATION LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
NEAL MAURICE ROSE CYCLE GUARDIAN LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-02
NEAL MAURICE ROSE ADVANCED BUSINESS CHANNELS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
NEAL MAURICE ROSE PROPERTY REPOSSESSIONS LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2013-08-20
NEAL MAURICE ROSE DRIVE-FLO LTD Director 2010-10-02 CURRENT 2010-10-02 Active
NEAL MAURICE ROSE WORLD LOGISTICS SOLUTIONS LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off

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
2023-07-03CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/21 FROM 10 Bishops Close Barnet Hertfordshire EN5 2QH
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-12AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0110/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0110/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 10/07/09; full list of members
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR HELEN ROSE
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY NEAL ROSE
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY HELEN ROSE
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-2888(2)RAD 10/07/07--------- £ SI 98@1=98 £ IC 2/100
2006-08-29363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-06363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-05-10RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-27363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 10 BISHOPS CLOSE BARNET HERTFORDSHIRE EN5 2QH
2002-07-25288bDIRECTOR RESIGNED
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-25288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AFFINITY BUSINESS COMMUNICATIONS 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 BUSINESS COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY BUSINESS COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 12,099
Creditors Due Within One Year 2011-08-01 £ 21,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BUSINESS COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 5,479
Cash Bank In Hand 2011-08-01 £ 3,371
Current Assets 2012-08-01 £ 10,948
Current Assets 2011-08-01 £ 8,357
Debtors 2012-08-01 £ 5,469
Debtors 2011-08-01 £ 4,986
Fixed Assets 2012-08-01 £ 29,373
Fixed Assets 2011-08-01 £ 36,110
Shareholder Funds 2012-08-01 £ 28,222
Shareholder Funds 2011-08-01 £ 23,083
Tangible Fixed Assets 2012-08-01 £ 830
Tangible Fixed Assets 2011-08-01 £ 159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFINITY BUSINESS COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY BUSINESS COMMUNICATIONS LIMITED
Trademarks
We have not found any records of AFFINITY BUSINESS COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY BUSINESS COMMUNICATIONS 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 (70229 - Management consultancy activities other than financial management) as AFFINITY BUSINESS COMMUNICATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY BUSINESS COMMUNICATIONS 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 BUSINESS COMMUNICATIONS 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 BUSINESS COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 3SU