AC

AFFINITY CONNECT LIMITED

Active

Company number 04256854

Liverpool, United Kingdom · Incorporated 23 July 2001

Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

Last updated on 18 May 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2001

Company history

Previous company names

AFFINITAS FINANCIAL AWARENESS LIMITED · 23 July 2001 – 7 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Farleigh Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Secretary Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Sail Address Company With New Address
Address
19 August 2016 View
Move Registers To Sail Company With New Address
Address
19 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Resolution
Resolution
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Secretary Company With Change Date
Officers
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Capital Return Purchase Own Shares
Capital
4 February 2015 View
Capital Cancellation Shares
Capital
4 February 2015 View
Resolution
Resolution
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Change Person Secretary Company With Change Date
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
5 December 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Address
3 September 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Gazette
21 January 2003 View
Gazette Notice Compulsary
Gazette
7 January 2003 View
Legacy
Accounts
3 October 2002 View
Incorporation Company
Incorporation
23 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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