AA

AFFINITY ASSOCIATES GROUP LIMITED

Active

Company number 07178529

Middlesex, United Kingdom · Incorporated 4 March 2010

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

Last updated on 10 April 2026

Activities of venture and development capital companies · SIC 64303

Accounting and auditing activities · SIC 69201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2017

Company history

Previous company names

AFFINITY ACCOUNTANTS LIMITED · 4 March 2010 – 8 April 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
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
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
Mr Mukund Amin
Born August 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 October 2017
PS
Mr Dharmeshkumar Amin
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2022 View
Certificate Change Of Name Company
Change Of Name
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Gazette Filings Brought Up To Date
Gazette
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Capital Allotment Shares
Capital
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Incorporation Company
Incorporation
4 March 2010 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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