AA

AFFINITY ASSOCIATES LIMITED

Active

Company number 07308809

Wembley · Incorporated 8 July 2010

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

Last updated on 25 March 2026

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
4 October 2012

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
8 July 2025
Next due
22 July 2026
Overdue by 2 months

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
Mr Dharmeshkumar Amin
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mukund Amin
Born August 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
4 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Appoint Person Director Company With Name Date
Officers
5 October 2012 View
Capital Allotment Shares
Capital
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Incorporation Company
Incorporation
8 July 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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