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Home > England & Wales Companies > AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
Company Information for

AFFINITY ASSOCIATES (FLEMMINGS) LIMITED

76 CANTERBURY ROAD, CROYDON, CR0 3HA,
Company Registration Number
09340324
Private Limited Company
Active

Company Overview

About Affinity Associates (flemmings) Ltd
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED was founded on 2014-12-04 and has its registered office in Croydon. The organisation's status is listed as "Active". Affinity Associates (flemmings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
 
Legal Registered Office
76 CANTERBURY ROAD
CROYDON
CR0 3HA
 
Previous Names
AMAAGI INTERNATIONAL LIMITED25/04/2022
Filing Information
Company Number 09340324
Company ID Number 09340324
Date formed 2014-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB212575918  
Last Datalog update: 2025-08-07 19:35:15
Primary Source:Companies House
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Company Officers of AFFINITY ASSOCIATES (FLEMMINGS) LIMITED

Current Directors
Officer Role Date Appointed
DHARMESHKUMAR AMIN
 Director 2014-12-04
RAJESH VIRCHAND DODHIA
 Director 2015-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHARMESHKUMAR AMIN CLEAR AIRWAYS LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DHARMESHKUMAR AMIN GALAXY PROPERTIES INTERNATIONAL LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES (JTA) LIMITED Director 2017-10-31 CURRENT 2008-11-28 Active
DHARMESHKUMAR AMIN LONDON BUSINESS INVESTMENT LTD Director 2017-09-06 CURRENT 2017-09-06 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES (EA) LIMITED Director 2017-06-30 CURRENT 2017-04-26 Active
DHARMESHKUMAR AMIN RIDGEWAY AFFINITY LIMITED Director 2017-04-29 CURRENT 2017-03-23 Active - Proposal to Strike off
DHARMESHKUMAR AMIN 101 COLES GREEN ROAD LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DHARMESHKUMAR AMIN AFFINITY OUTSOURCING CONSULTANTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DHARMESHKUMAR AMIN AFFINITY SMART LIMITED Director 2014-12-10 CURRENT 2003-04-25 Active
DHARMESHKUMAR AMIN EVANS HARDING ASSOCIATES LIMITED Director 2014-09-18 CURRENT 2009-11-12 Active
DHARMESHKUMAR AMIN LONDON BUSINESS INVESTMENT PLC Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
DHARMESHKUMAR AMIN AFFINITY (HOLDINGS) LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
DHARMESHKUMAR AMIN PICTON CONSULTANTS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
DHARMESHKUMAR AMIN CLEAR TELECOM BUSINESS SOLUTIONS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
DHARMESHKUMAR AMIN SOMIKA LONDON LIMITED Director 2013-10-28 CURRENT 2012-06-01 Active
DHARMESHKUMAR AMIN AFFINITY BOOKKEEPING LIMITED Director 2013-09-01 CURRENT 2007-10-09 Active
DHARMESHKUMAR AMIN EVANS HARDING ENGINEERS (CG) LTD Director 2013-07-29 CURRENT 2013-02-22 Active
DHARMESHKUMAR AMIN AFFINITY CORPORATE RECOVERY LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
DHARMESHKUMAR AMIN PNS AFFINITY LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
DHARMESHKUMAR AMIN BENTLEY GROVE (PARKLAND) LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (GROTTO) LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES (RICHMOND) LTD Director 2012-02-15 CURRENT 2009-12-03 Active
DHARMESHKUMAR AMIN LEBANESE COMMUNITY IN UK LIMITED Director 2012-01-31 CURRENT 2011-06-22 Dissolved 2014-04-01
DHARMESHKUMAR AMIN LEBANESE FESTIVAL DAY LIMITED Director 2012-01-31 CURRENT 2011-06-22 Dissolved 2014-07-15
DHARMESHKUMAR AMIN OUTSOURCING FOR ACCOUNTANTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2013-08-13
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES LIMITED Director 2010-07-09 CURRENT 2010-07-08 Active
DHARMESHKUMAR AMIN AFFINITY ASSOCIATES GROUP LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
DHARMESHKUMAR AMIN BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED Director 2009-02-25 CURRENT 2006-03-14 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
2025-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-04-25CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES
2024-05-09CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
2023-01-09Previous accounting period shortened from 31/12/22 TO 31/07/22
2022-12-16Director's details changed for Mr Hitesh Chandra Shah on 2022-12-16
2022-12-16Director's details changed for Mr Sailesh Premchand Shah on 2022-12-16
2022-12-16Director's details changed for Mrs Sumitra Shah on 2022-12-16
2022-11-11CESSATION OF DHARMESH KUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF DHARMESH KUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11PSC07CESSATION OF DHARMESH KUMAR AMIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10DIRECTOR APPOINTED MRS SUMITRA SHAH
2022-11-10DIRECTOR APPOINTED MR SAILESH PREMCHAND SHAH
2022-11-10DIRECTOR APPOINTED MR HITESH CHANDRA SHAH
2022-11-10DIRECTOR APPOINTED MR HITESH CHANDRA SHAH
2022-11-10AP01DIRECTOR APPOINTED MRS SUMITRA SHAH
2022-11-09Notification of Affinity Associates Group Limited as a person with significant control on 2022-11-01
2022-11-09PSC02Notification of Affinity Associates Group Limited as a person with significant control on 2022-11-01
2022-10-28AP01DIRECTOR APPOINTED MR MUKUND AMIN
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-25CERTNMCompany name changed amaagi international LIMITED\certificate issued on 25/04/22
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-18CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-18CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH VIRCHAND DODHIA
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2018-01-29AAMDAmended account full exemption
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12AAMDAmended mirco entity accounts made up to 2015-12-31
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AR0104/12/15 ANNUAL RETURN FULL LIST
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-07AP01DIRECTOR APPOINTED MR RAJESH DODHIA
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY ASSOCIATES (FLEMMINGS) 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 ASSOCIATES (FLEMMINGS) 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 ASSOCIATES (FLEMMINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 ASSOCIATES (FLEMMINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY ASSOCIATES (FLEMMINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
Trademarks
We have not found any records of AFFINITY ASSOCIATES (FLEMMINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY ASSOCIATES (FLEMMINGS) 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 (69201 - Accounting and auditing activities) as AFFINITY ASSOCIATES (FLEMMINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY ASSOCIATES (FLEMMINGS) 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.
Import/Export of Goods
Goods imported/exported by AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0007099960Fresh or chilled sweetcorn
2015-09-0007099960Fresh or chilled sweetcorn
2015-08-0007099960Fresh or chilled sweetcorn
2015-07-0107099960Fresh or chilled sweetcorn
2015-07-0007099960Fresh or chilled sweetcorn
2015-06-0107099960Fresh or chilled sweetcorn
2015-06-0007099960Fresh or chilled sweetcorn

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY ASSOCIATES (FLEMMINGS) 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 ASSOCIATES (FLEMMINGS) 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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