AA

AFFINITY ASSOCIATES (JTA) LIMITED

Active

Company number 06761452

Wembley, United Kingdom · Incorporated 28 November 2008

11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Last updated on 1 April 2026

Accounting and auditing activities · SIC 69201


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 September 2015

Company history

Previous company names

HOPECREST MEDIA LIMITED · 28 November 2008 – 7 May 2010

RESOLVENT LTD · 7 May 2010 – 8 July 2014

LEONARD JAMES & CO ACCOUNTANTS LIMITED · 8 July 2014 – 31 October 2019

L J & CO AFFINITY LIMITED · 31 October 2019 – 30 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Affinity Associates Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2022

Funding

1 funding round
7 September 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Certificate Change Of Name Company
Change Of Name
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Resolution
Resolution
31 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2010 View
Certificate Change Of Name Company
Change Of Name
7 May 2010 View
Change Of Name Notice
Change Of Name
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Legacy
Officers
14 May 2009 View
Incorporation Company
Incorporation
28 November 2008 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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